CC 2000 02-29 CITY OF POWAY, CALIFORNIA
MINUTES OF THE CITY COUNCIL REGULAR MEETING
FEBRUARY 29, 2000
The February 29, 2000, regular meeting of the City Council of the City of Poway,
was called to order at 7:00 p.m., by Mayor Cafagna at the City Council Chambers, 13325
Civic Center Drive, Poway, California.
COUNCILMEMBERS PRESENT AT ROLL CALL
Bob Emery, Don Higginson, Mickey Cafagna
COUNCILMEMBERS ABSENT AT ROLL CALL
Jay Goldby, Betty Rexford
STAFF MEMBERS PRESENT
James Bowersox
Penny Riley
Lori Anne Peoples
Steve Eckis
Warren Shafer
Bob Thomas
Niall Fritz
Jim Howell
Deborah Johnson
Mark Sanchez
John Tenwold
Javid Siminou
Patti Brindle
Jennifer Johnson
Pamela Wilczak
City Manager
Deputy City Manager
City Clerk
City Attorney
Director of Administrative Services
Director of Community Services
Director of Development Services
Director of Public Services
Director of Redevelopment Services
Director of Safety Services
Sheriff's Captain
City Engineer
City Planner
Management Analyst
Redevelopment Project Administrator
PLEDGE OF ALLEGIANCE
Deputy Mayor Higginson led the Pledge of Allegiance.
PUBLIC ORAL COMMUNICATIONS
Mayor Cafagna explained the procedure for Public Oral Communications. The following
person was present wishing to speak:
Peggy Lester, 13522 Robley Ranch Road, presented Mayor Cafagna with a plaque for his
participation in the Muscular Dystrophy Fundraising Drive.
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CONSENT CALENDAR
Motion by Councilmember Emery, seconded by Deputy Mayor Higginson, to approve the
consent calendar as follows:
Ratification of Warrent Register for the period of February 7 - February 11, 2000.
(401-10)
Approval of Minutes - City Council
February 8, 2000 - Regular Meeting
February 10, 2000 - Adjourned Regular Meeting
6. City's Investment Report as of January 31,2000.
(408-01)
Award of Bid for the Overlay Project, 1999/2000 Street Maintenance Progrem to
SRM Contracting & Paving in the amount of $378,478.00. (Bids to be opened
on 2/17/00) (602-01 #1388)
Acceptance of Underground Storage Tank Removal Project from Angus Asphalt,
Inc. (602-01 #1333)
Approval of Final Map for Tentative Pamel Map 98-09, and Adoption of Resolution
No. 00-012 for Annexation into Landscape Maintenance District 86-1 and City of
Poway Lighting District, Zones A and C; Don Rady, Applicant. (705-09/705-10)
9.1
Approval of Final Map for Tract Map 86-02R(2), Poway Corporate Center, Units 2
and 3, Finding it in Substantial Conformance; Tech Business Center, Applicant.
(203-01)
Motion carried 3-0 with Councilmembers Goldby and Rexford absent.
ITEM 1 (203-08)
CONDITIONAL USE PERMIT 99-20
APPLICANT: POWAY OFFICE ASSOCIATES, LLC
Mayor Cafagna opened the public hearing. Staff report by City Manager Bowersox. This
is a request to allow a sublease of 2,500 square feet of an existing 20,734 square foot
office building at 13985 Stowe Drive.
There was no one present wishing to speak.
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Motion by Deputy Mayor Higginson, seconded by Councilmember Emery, to close the
public hearing and adopt Planning Resolution No. P-00-17, entitled, "A Resolution of the
City Council of the City of Poway, California Approving Conditional Use Permit 99-20
Assessor's Parcel Number 317-810-24." Motion carried 3-0 with Councilmembers Goldby
and Rexford absent.
ITEM 2.1 (1404-03)
STREET LUGE EVENT ON CITY STREETS
Staff report by City Manager Bowersox. Extreme Downhill International (EDI) has
approached the City of Poway as a location for a street luge and downhill skateboard
event. The suggested site is on Community Road between Scripps Poway Parkway and
Poway Road. The event would span three days in April.
The following people made a presentation regarding the proposed event and responded
to questions of the Council:
Michael Sherlock, 1666 Garnet Avenue, PMB #308, San Diego, rep: Extreme Downhill Intl.
Rick Wilson, 13670 Danielson Street, Ste. G, rep: XTreme Wheelz.
Council expressed concerns with traffic impacts on business owners and residents. No
formal action taken.
CITY MANAGER ITEMS
10. City Manager Bowersox stated that SB 329 (Peace) had been reintroduced as AB
2389 (Longville).
CITY ATTORNEY ITEMS
11A.
City Attorney Eckis requested a closed session for Pending Litigation pursuant to
Government Code §54956.9(a); Gary Rossio, Beverly Rossio, Peter Ellis, Sharon
Ellis vs. City of Poway; San Diego County superior Court Case Number: GIC
740587; Number of Cases: 1.
11B.
City Attorney Eckis reported that the Court has ruled in favor of the City of Poway
in the case of THG Enterprises, Inc. dba: The Tax and Law Center, Case Number:
GIN 001911.
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Page 4 - CITY OF POWAY - February 29, 2000
MAYOR AND COUNCIL-INITIATED ITEMS
14. Deputy Mayor Higginson expressed his views in support of Proposition 22.
16A.
Mayor Cafagna requested and received concurrence for the appointment of
Councilmember Goldby as Chairperson and the appointment of Helen Hallin for the
at-large position on the Senior Issues Committee.
CLOSED SESSION
Mayor Cafagna called for Closed Session as requested by the City Attorney at 7:43 p.m.
CALL TO ORDER AND ADJOURNMENT
Mayor Cafagna called the meeting back to order at 8:11 p.m. and adjourned the meeting
at 8:12 p.m. upon motion by Councilmember Emery, seconded by Deputy Mayor
Higginson with Councilmembers Goldby and Rexford absent.
LoCi Anne Peoples, (~i~; C~e~"k -
City of Poway
687O