CC 2000 10-24CITY OF POWAY, CALIFORNIA
MINUTES OF THE CITY COUNCIL
REGULAR MEETING
OCTOBER 24, 2000
The October 24, 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
Robert Clark
Niall Fritz
Jim Howell
Dennis Quillen
Deborah Johnson
John Tenwolde
Javid Siminou
Patti Brindle
Jennifer Johnson
City Manager
Deputy City Manager
City Clerk
City Attorney
Director of Administrative Services
Director of Community Services
Director of Development Services
Director of Public Works
Deputy Director of Public Works
Director of Redevelopment Services
Sheriff's Captain
City Engineer
City Planner
Management Analyst
PLEDGE OF ALLEGIANCE
Deputy Mayor Higginson Led the Pledge of Allegiance.
PROCLAMATION
Mayor Cafagna presented a Proclamation declaring Winter Weather and Flood
Preparedness Week - October 23-27, 2000 to Safety Services Director Sanchez.
PUBLIC ORAL COMMUNICATIONS
Mayor Cafagna explained the procedure for Public Oral Communications. There was no
one present wishing to speak.
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CONSENT CALENDAR
Motion by Councilmember Goldby, seconded by Councilmember Emery, to approve the
Consent Calendar as follows:
5. Ratification of Warrant Register for the period of October 2-6, 2000. (401-10)
Acceptance of the Berglund Water Treatment Plant Clearwell Floating Cover
Improvement Project (#1718) from C.W. Neal Corporation. (602-01 #1306)
Acceptance of the Celestial Reservoir/Pomerado Reservoir Rehabilitation Project
(#1735) from Spiess Construction Company, Inc. (602-01 #1396)
Release of Grading Security for Government Employees Insurance Company -
(GEICO) Permit No. G1065-97A (TTM 87-13), Located at 14111 Danielson Street;
Alex Gomez, GEICO Direct, applicant. (203-01)
Release of Grading Security for Poway Technology Center Permit No. G1115-98
(TTM 86-02), Located between Gregg Street and Kirkham Way, adjacent to Paine
Street; Cynthia Davis, McMahon/Oliphant Properties, applicant. (203-01)
9.1
Adoption of Resolution No. 00-097 - Commending Eagle Scout Kyle Richard
Bramwell. (701-17)
9.2 Adoption of Resolution No. 00-098 - Commending Eagle Scout Jordan A. Bruford.
(701-17)
9.3
Adoption of Resolution No. 00-099 - Commending Eagle Scout Scott Matthew S.
Ottesen. (701-17)
Motion carried unanimously.
ITEM I (701-04)
ORDINANCE NO 531/SECOND READING
MAYOR AND COUNCIL COMPENSATION
Mayor Cafagna opened the public hearing and read the title of Ordinance No. 531, "An
Ordinance of the City of Poway, California, Amending Title 2, Chapter 2.04 of the Poway
Municipal Code by the Amendment of Section 2.04.020 to Increase the Compensation of
the Members of the City Council and the Mayor."
There was no one present wishing to speak.
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Motion by Councilmember Goldby, seconded by Councilmember Emery, to close the
public hearing, waive further reading and adopt Ordinance No. 531. Motion carried
unanimously (roll call vote.)
ITEM 2 (203-08)
CONDITIONAL USE PERMIT 00-21
APPLICANT: NEXTEL COMMUNICATIONS
Mayor Cafagna opened the public hearing. Staff report by City Manager Bowersox. This
is a request for a Conditional Use Permit to add a wireless communication facility
consisting of 12 panel antennas on an existing light pole at the Poway High sports field in
the Public Facilities zone.
There was no one present wishing to speak.
Motion by Councilmember Emery, seconded by Councilmember Rexford, to close the
public hearing and adopt Planning Resolution No. P-00-85, entitled, "A Resolution of the
City Council of the City of Poway, California Approving Conditional Use Permit 00-21
Assessor's Parcel Number 278-450-27." Motion carried unanimously.
ITEM 3 (1204-15)
BUEHLER RESERVOIR LANDSCAPING
Staff report by City Manager Bowersox. This report is in response to questions from the
Council at their September 26, 2000 meeting, regarding landscaping of the reservoir site.
There was no one present wishing to speak.
Development Services Director Fritz stated that conversations with the applicant and
another prospective applicant, indicated they may be willing to install landscaping
provided the City will take over the maintenance once installed. They will continue
discussions and staff will bring a report back in 90 days with cost estimates.
This item is a receive and file. No objection as filed.
ITEM 4 (704-10)
REPORT TO COUNCIL
AHERN RENTALS CODE VIOLATIONS
Staff report by City Manager Bowersox. At its meeting of September 26, 2000, the
Council requested a report on Ahern Rentals located at 12585 Kirkham Court. The
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concerns centered around their use of Kirkham Court for parking of equipment used in
their business.
The following person was present wishing to speak:
Tim Lotspeich, 4241 S. Arville, Las Vegas, Nevada, Vice President of Ahern Rentals,
expressed his commitment to working with staff to resolve the problems.
This item is a receive and file. No objection as filed.
ITEM 4.1 (203-15)
REQUEST FOR REHEARING
COMPREHENSIVE SIGN PROGRAM (CSP) 00-03
APPLICANT: NAPOLI BUSINESS PARK
Staff report by City Manager Bowersox. The City has received a request for rehearing
and reconsideration of the action taken by the Council on September 26, 2000, regarding
Comprehensive Sign Program 00-03 for the Napoli Business Park at 12740 Danielson
Court. At that meeting, the Council approved the CSP with a condition requiring the
applicant to sign an agreement that the size of the address numbers would be brought
into compliance with City Standards by September 26, 2002. Staff is recommending that
the Council find that new or different evidence not available at the previous hearing has
not been presented and, therefore, that the Council take no further action on the request.
The following person was present wishing to speak:
Cindy Eldred, 401 "B" Street, San Diego, representing Napoli Business Park, spoke in
support of the request for rehearing.
Motion by Deputy Mayor Higginson, seconded by Councilmember Goldby, to set the item
for rehearing on November 14, 2000. Motion carried 4-1 with Councilmember Emery
voting no.
CITY ATTORNEY ITEMS
11.
City Attorney Eckis provided Council with an update regarding the Big Stone
Lodge. His office is pursuing enforcement through civil action and is currently in
litigation with them.
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MAYOR AND CITY COUNCIL-INITIATED ITEMS
12. Councilmember Emery requested an update on the status of the outdoor storage in
the SteinMart Center and the Kiosk Sign Program.
15. Councilmember Rexford presented Council with a plaque she accepted on their
behalf at the Grand Re-Opening of the Weingart Senior Center Kitchen.
16.
Mayor Cafagna requested and received concurrence from Council on the
appointment of Kristin Deines to the position of Alternate on the Teen Issues
Committee.
ADJOURNMENT
Mayor Cafagna adjourned the meeting at 7:33 p.m. on motion by Councilmember Emery,
seconded by Councilmember Goldby.
nne Peoples, C~y Cl~k
City of Poway
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