CC 2008 12-02
City of Poway, California
Minutes of the City Council Meeting
Regular Meeting
December 2, 2008
The December 2, 2008, Regular Meeting of the City Council of the City of Poway was
called to order at 7'04 p.m. by Mayor Cafagna at the Poway City Council Chambers,
13325 Civic Center Drive, Poway, California.
Councilmembers Present:
Mickey Cafagna, Bob Emery, Don Higginson, Betty Rexford, Merrilee Boyack
Staff Members Present:
Rod Gould City Manager
Penny Riley Assistant City Manager
Lisa Foster City Attorney
Linda A. Troyan City Clerk
Robert Manis Director of Development Services
Robert Clark Director of Community Services
Kevin Haupt Director of Public Works
Tina White Director of Administrative Services
Kevin Kitch Division Chief/Fire Marshal
Todd Frank Sheriff's Captain
Frank Casteleneto City Engineer
Patti Brindle City Planner
Jason Martin Senior Planner
Kristen Crane Water Conservation Specialist
Ingrid Alverde Housing Program Manager
Tony Winney Senior Management Analyst
PledQe of Alleqiance:
Deputy Mayor Emery led the Pledge of Allegiance
City Councilmember Announcements:
Poway Bob Restaurant Review. Deputy Mayor Emery reviewed the following
restaurants: Kountry Kafe, Hamburger Factory and Cully's Restaurant.
Pet of the Week by Councilmember Rexford. Councilmember Rexford introduced
Luke, a two year old Labrador Retriever Mix, who is awaiting adoption at the Escondido
Humane Society The Adoption Counselor can be reached at (760)888-2247
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City of Poway Minutes- December 2, 2008
Presentations
Councilmember Rexford, presented a Certificate of Recognition to Mike Fry, Parks and
Recreation Advisory Committee Member
Fire Captain Kevin Hitchcock presented Certificates to the Fall 2008 Community
Emergency Response Team (CERT) Graduating Class
Mayor Cafagna presented a Certificate of Appreciation to Joe Balding for dedicated
service to the Redevelopment and Housing Advisory Committee.
Deputy Mayor Bob Emery presented a Certificate of Recognition to Norm Elder (writer
of the Poway song)
Public Oral Communications
Tom Farley, gave a video presentation of the annual lighting of the Christmas tree on
the hill.
Julie Turigliatto, Art Whitten, Carol Funk, Devor Garrison, and Colleen Moore, spoke in
opposition of the new City directional signs
Consent Calendar - Notice to Public
Motion by Councilmember Rexford and seconded by Councilmember Higginson,
to approve the Consent Calendar items 9 through 11. Motion carried
unanimously.
9 Ratification of Warrant Register for the Period of October 27 through
October 31,2008 and November 3 through November 7,2008 (0475-20)
10 Approval of a Time-Extension of the Standard Agreement for Construction
of Public Improvements, Tentative Parcel Map (TPM) 05-01, from August
15, 2008 to August 15, 2010; Lawrence Moderno, Applicant. The subject
properties are located on Eastvale Road, APN Nos. 278-240-38, 39 and
40 (0200-50)
11 Receive Report of Emergency Repair Expenditures Pertaining to the
Witch Creek Fire and Continue the City Manager's Authorization to Make
the Necessary Emergency Repairs Under Authority of Resolution No 07-
079, Adopted on October 25, 2007 (Requires a 415ths vote) (0320-30)
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City of Poway Minutes- December 2, 2008
Continued Public HearinQs:
1 Ordinance No 682 - Second Reading, Entitled. "An Ordinance of the City of
Poway, California, Repealing Ordinance No 408 and Enacting Chapter 8 94
of the Poway Municipal Code Entitled, 'Water Conservation Plan' "
(0930-10)
Speaking in Opposition. Mike Fry
Speakers with Neutral Position. Marge Knothe, Tom Knothe
Motion by Deputy Mayor Emery and Seconded by Councilmember
Boyack to close the public hearing; waive further reading; and adopt
Ordinance No. 682 by a roll call vote. Motion carried unanimously.
Public HearinQs:
2. Ordinance No 683 - First Reading, Entitled "An Ordinance of the City of
Poway, California, Amending Chapters 502, 504, 508, 512, 516, 5.24,
5.28, 5 32, 540, 544, 548, 568, 572, 6 16, 6.24, 808, 856, 860, 888,
948,1052,12.08,12.12,12.16,12.24,12.38,12.40,13 08,13.20,1505,
15.24,1610,1611,16.43,1648,1650,1654,1662 and 1745, All
Related to User Fees and Deleting Chapters 5.20, 536, 552, 566, 812,
908 and 9 32." (0490-15)
Speakers. None
Motion by Deputy Mayor Emery and Seconded by Councilmember
Boyack to waive further reading of the Ordinance; and continue the
public hearing to December 16, 2008 for second reading and
adoption of the Ordinance. Motion carried unanimously.
3 Ordinance No 684 - First Reading, Entitled: "An Ordinance of the City of
Poway, California, Adopting Updated Development Impact Fees for Sewer
System Capacity and Water System Connection," and adoption of a
Resolution, Entitled, "A Resolution of the City Council of the City of
Poway, California, Adopting Updated Development Impact Fees for Traffic
Mitigation, Park In-Lieu, Housing In-Lieu, and Habitat Mitigation and New
Impact Fees for Fire Protection." (Requires a 2/3rds vote) (0490-15)
Bob Manis, Director of Development Services, reported on the item.
Speakers in Opposition. Jerry Hargarten, Bruce Tarzy, Joe Sl. Lucas,
Sue Herndon, Tom Scott, Chuck Cross, and Scott Molloy and Matt Adams
representing the Building Industry Association.
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City of Poway Minutes- December 2, 2008
Motion by Deputy Mayor Emery and Seconded by Councilmember
Higginson, to waive further reading of the Ordinance; and continue
the public hearing to December 16, 2008 for second reading and
adoption of the Ordinance. Motion carried unanimously.
Motion by Deputy Mayor Emery and Seconded by Councilmember
Higginson, to adopt Resolution No. P-08-36 updatng the
development impact fees for traffic, parks, habitat mitigation and
housing and adopting a new development impact fee for fire
protection. Motion carried 3-2 with Councilmembers Rexford and
Boyack voting "no" opposing the affordable housing fee component.
4 Adoption of a Resolution Establishing a Master Fee Schedule for 2009
(0490-15)
Speakers in Opposition Kari Nietz-Gigstal submitted a speaker slip but
was not present.
Mark Beauchamp and Niall Fritz, representatives from ESGIL, were in the
audience available for questions.
Motion by Deputy Mayor Emery and Seconded by Council member
Boyack, to Adopt Resolution No. 08-083, entitled, "A Resolution of
the City Council of the City of Poway, California, adopting a Master
Schedule of Fees," and 08-084, entitled, "A Resolution of the City
Council of the City of Poway, California, Amending the Development
Services Building Division Fee Schedule and Rescinding Ordinance
No. 638," and 08-085, entitled, "A Resolution of the City Council of
the City of Poway, California, Declaring Property Owners Affected by
the Witch Creek Fire to be eligible for Certain Permit Fee Waivers and
Reductions, and Rescinding Resolution No. 08-073." Motion carried
unanimously.
5 Approval of Minor Conditional Use Permit (MCUP) 08-01 and Minor
Development Review Application (MDRA) 08-27, Oleg Agamirzoyan,
Applicant. A request for approval to install tennis court lights and to
construct a 4,998-square-foot, two-story, single-family residence, with an
attached 744-square-foot garage, a 625-square-foot detached pool house,
and a tennis court on a vacant 5 79-acre parcel on Mina De Oro Road,
located in the rural residential a zone (RR-A) APN: 321-110-31 (0210-50)
Submitted Speaker Slip in Support but not wishing to Speak: Oleg
Agamirzoyan.
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Motion by Deputy Mayor Emery and Seconded by Councilmember
Boyack, to Adopt Resolution No. P-08-32 entitled, "A Resolution of
the City Council of the City of Poway, California, Approving Minor
Conditional Permit 08-01 and Minor Development Review Application
08-27 Assessor's Parcel Number 321-110-31." Motion carried
unanimously.
Council consensus to discuss Item 16A at this time
Mavor and City Council-Initiated Items:
16 BETTY REXFORD
A. Naming of the Poway Dog Park after Bob Burkhardt.
Submitted Speaker Slip in Support but not wishing to Speak: Jerry
Cisinsky, Lani Smith, Bob Grosbeck, DeAnne Erickson, Barbara
Novernber, Lynne Moore
Motion by Councilmember Rexford seconded by Deputy Mayor
Emery to approve the Honorary Naming of the Poway Dog Park after
Bob Burkhardt.
Council thanked members of the audience for coming to tonight's meeting
showing support for the naming of the dog park. Lani Smith was referred
to staff concerning the naming on the signs
Staff Report:
6 Approval of Development Review (DR) 08-03, Hunt Douglas Real Estate,
Applicant. A proposal to construct an approximate 13,500-square-foot
retail commercial building, with 46 onsite parking spaces on the
approximate one-acre site located at the northwest corner of Poway Road
and Community Road APN Nos 317-101-16 and 17 (0200-20)
Speaking in Support: Jerry Brannon.
Speaking in Opposition: James Kreifeldt, Dee Fleischman
Speakers with Neutral Position. Joe St. Lucas.
Motion by Deputy Mayor Emery and Seconded by Council member
Rexford, to Adopt Resolution No. P-08-033 Entitled, "A Resolution of
the City Council of the City of Poway, California, Approving
Development Review 08-03 APNs: 317-101-16 and 17." Motion
carried unanimously.
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City of Poway Minutes- December 2, 2008
7 An Appeal of the Approval of Minor Development Review Application
(MDRA) 08-19WCF, Len Holyk and Barbie Accordino, Appellants, Steve
Baumann and Debbie Thorpe, Applicants A proposal to construct a
2,721-square-foot, two-story replacement residence, with an attached two-
car garage and a detached deck, on a Witch Creek Fire impacted property
located at 17754 St. Andrews Drive, within the Residential Single Family 4
zone (RS-4) APN: 273-122-02 (0200-20)
Speaking in Opposition to the Appeal Debbie Thorpe, Rev Stephen
Albert.
Speaking in Support of the Appeal: Len Holyk and Barbie Accordino
Motion by Councilmember Higginson and Seconded by
Councilmember Rexford, to Adopt Resolution No. P-08-34, Entitled,
"A Resolution of the City Council of the City of Poway, California,
Denying an Appeal and Upholding the Approval of Minor
Development Review Application (MDRA) 08-19WCF Assessor's
Parcel Number 273-122-02." Motion carried unanimously.
8 An Appeal of the Approval of Minor Development Review Application
(MDRA) 08-24, Steve and Val Spooner Appellants/Owners. An Appeal of
several of the Engineering conditions of approval on the demolition of the
existing single-family residence and construction of a new single-family
residence and associated site improvements. The subject 2.62-acre
property is located at Eastvale Road, in the Rural Residential 82 zone
(RR-B2) APN' 278-301-10 (0200-20)
This item was continued to December 16, 2008.
Adiournment
The meeting adjourned at 9:53 p.m.
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