CC 2000 09-19CITY OF POWAY, CALIFORNIA
MINUTES OF THE CITY COUNCIL
REGULAR MEETING
SEPTEMBER 19, 2000
The September 19, 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, Jay Goldby, Don Higginson, Betty Rexford, Mickey Cafagna
STAFF MEMBERS PRESENT
James Bowersox
Penny Riley
Lori Anne Peoples
Steve Eckis
Warren Shafer
Niall Fritz
Jim Howell
Dennis Quillen
Deborah Johnson
Mark Sanchez
John Tenwolde
Javid Siminou
Jennifer Johnson
City Manager
Deputy City Manager
City Clerk
City Attorney
Director of Administrative Services
Director of Development Services
Director of Public Services
Deputy Director of Public Services
Director of Redevelopment Services
Director of Safety Services
Sheriff's Captain
City Engineer
Management Analyst
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:
Tom Teal, 15131 Country Hill Road, spoke regarding visual impacts on his neighborhood
caused by a retaining wall being installed on Golden Sunset.
CONSENT CALENDAR
Mayor Cafagna stated that a request was received from the applicant to continue Item 7
to the September 26, 2000 meeting. Motion by Deputy Mayor Higginson, seconded by
Councilmember Emery, to approve the remainder of the Consent Calendar as follows:
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Ratification of Warrant Register for the period of August 28 through September
1, 2000. (401-10)
Approval of a Report of Administrative Action Taken on City Council-Initiated
and Public Inquiry Items for the Period of May 16, 2000 -August 28, 2000.
(701-10)
=
Award of Bid for the Pomerado Road Improvements from Poway Road to Ted
Williams Parkway (#5285).(Continued to September 26, 2000X602-01#1434)
Approval of a Time Extension of the Standard Agreement for Construction of
Public Improvements to January 6, 2002 for Tentative Pamel Map (TPM) 96-09,
located at the east end of Cinchring Road and north of Garden Road, Randall
Farrar, applicant, James R. and Betty Jean Krueger, owners.(602-01 # 1231)
Approval of Release of Grading Security for MC Direct, Lot 27, TTM 85-04,
John Leimbach, applicant. (203-01)
10.
Approval of Extension of Agreement with Berryman and Henigar for
Engineering Services through December 1, 2001. (602-01 #95)
11.
Approval of Extension of Agreement with Boyle Engineering Corporation for
Engineering Services through February 2, 2002. (602-01 #8)
Motion carried unanimously.
ITEM 1 (701-04)
ORDINANCE NO. 530/FIRST READING
REGULATING ROLLER DEVISES
Mayor Cafagna opened the public hearing and read the title of Ordinance No. 530, "An
Ordinance of the City of Poway, California, Adding Chapter 10.60 to the Poway Municipal
Code Regulating Roller Devices." Staff report by City Manager Bowersox. This is a
proposal to enact a City ordinance regulating roller devices. Property damage and liability
risks continue to arise by allowing these activities on City property including school
grounds.
The following person was present wishing to speak:
Agnes Wood-McNeill, 12950 Ilene Street, spoke in opposition.
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General discussion ensued with consensus to eliminate the blanket prohibition, include
prohibition where posted on both public and pdvate property and where use interferes with
pedestrian and vehicular safety whether or not posted, and add scooters to the definition
of "roller device."
Motion by Councilmember Emery, seconded by Councilmember Rexford, to waiver further
reading and continue the public hearing to October 3, 2000 for second reading and
adoption as amended. Motion carried unanimously.
ITEM 2 (701-04/602-01 #9)
ORDINANCE NO. 528/URGENCY
AMENDMENT TO PERS CONTRACT
Mayor Cafagna opened the public hearing and read the title of Ordinance No. 528, "An
Ordinance of the City of Poway, California, Authorizing an Amendment to the Contract
Between the City Council and the Board of Administration of the California Public
Employees' Retirement System and Declaring the Urgency Thereof."
There was no one present wishing to speak.
Motion by Councilmember Emery, seconded by Deputy Mayor Higginson, to waive further
reading, close the public hearing and adopt Urgency Ordinance No. 528 to be effective
immediately. Motion carried unanimously on a roll call vote.
ITEM 3 (203-08)
CONDITIONAL USE PERMIT 00-16
APPLICANT: JM CONSULTING GROUP
Mayor Cafagna opened the public hearing. Staff report by City Manager Bowersox. This
is a request to add a wireless communication facility consisting of four panel antennas on
two new parking lot light poles on a developed commercial lot at 15644 Pomerado Road.
There was no one present wishing to speak.
Motion by Councilmember Emery, seconded by Deputy Mayor Higginson, to close the
public hearing and adopt Planning Resolution No. P-00-75, entitled, "A Resolution of the
City Council of the City of Poway, California Approving Conditional Use Permit 00-16
Assessor's Parcel Number 275-461-07." Motion carried unanimously.
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ITEM 4 (203-13/203-08/203-04)
ENVIRONMENTAL ASSESSMENT
CONDITIONAL USE PERMIT 00-13
DEVELOPMENT REVIEW 00-10
VARIANCE 00-09
APPLICANT: BOUKATHER AND ASSOCIATES
Mayor Cafagna opened the public headng. Staff report by City Manager Bowersox. This
is a request to construct a 16,751 square foot auto collision repair facility on a 1.1-acre
site located on the northeast corner of Poway Road and Olive Tree Lane. Staff is
requesting that the public headng for this item be continued to October 3, 2000 to permit
the applicant time to clarify several design issues.
There was no one present wishing to speak.
Motion by Councilmember Emery, seconded by Councilmember Rexford, to continue the
public hearing to October 3, 2000. Motion carried unanimously.
CITY ATTORNEY ITEMS
13.
City Attorney Eckis requested a Closed Session, Conference with Legal
Counsel-Anticipated Litigation, discussion on whether or not to initiate litigation
pursuant to Government Code §54956.9(c), one potential case.
MAYOR AND CITY COUNCIL-INITIATED ITEMS
14.
Councilmember Emery requested staff reflect the name of the Councilmember
along with the numerical vote when not unanimous.
15.
Councilmember Goldby requested consideration of the designation of the $1
million settlement payment due 1 October 2001, to funding of recreation
programs and/or facilities for families and the youth in the City of Poway.
(602-01 #1319)
CLOSED SESSION
Mayor Cafagna called for a Closed Session as requested by the City Attorney at 7:40 p.m.
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CALL TO ORDER AND ADJOURNMENT
Mayor Cafagna called the meeting back to order at 7:59 p.m. with all Councilmembers
present. Upon motion by Councilmember Rexford, seconded by Deputy Mayor Higginson,
he adjourned the meeting at 8:00 p.m.
Lo~i-Ahne-Peoples, ~,i~ ~erk
City of Poway
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