CC 2000 12-05CITY OF POWAY, CALIFORNIA
MINUTES OF THE CITY COUNCIL
REGULAR MEETING
DECEMBER 5, 2000
The December 5, 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 Ddve, Poway, California.
COUNCILMEMBERS PRESENT AT ROLL CALL
Bob Emery, Jay Goldby, Don Higginson, Betty Rexford, Mickey Cafagna
STAFF MEMBERS PRESENT
James Bowersox
Penny Riley
Lod Anne Peoples
Sherrie Worrell
Steve Eckis
Warren Shafer
Niall Fritz
Jim Howell
Dennis Quillen
Deborah Johnson
Mark Sanchez
John Tenwolde
Javid Siminou
Patti Brindle
Jennifer Johnson
City Manager
Deputy City Manager
City Clerk
Deputy City Clerk
City Attorney
Director of Administrative Services
Director of Development Services
Director of Public Works
Deputy Director of Public Works
Director of Redevelopment Services
Director of Safety Services
Sheriffs Captain
City Engineer
City Planner
Management Analyst
PLEDGE OF ALLEGIANCE
Deputy Mayor Higginson led the Pledge of Allegiance.
NOVEMBER 7, 2000 GENERAL MUNICIPAL ELECTION
City Clerk Peoples reported the results of the November 7, 2000 General Municipal
Election held to elect two members of the City Council for four year terms. She
stated that the total number of votes cast was 21,468 our of 27,234 registered
voters. Jay Goldby received 11,771 votes and Bob Emery received 11,467 votes.
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Motion by Deputy Mayor Higginson, seconded by Mayor Cafagna to adopt
Resolution No. 00-109, entitled, "A Resolution of the City Council of the City of
Poway, California, Reciting the Fact of the General Municipal Election Held on
November 7, 2000, Declaring the Results Thereof and Such Other Matters as
Provided by Law." Motion carried unanimously.
City Clerk Peoples administered the Oaths of Office to Councilmembers Jay
Goldby and Bob Emery.
Motion by Deputy Mayor Higginson, seconded by Councilmember Emery, to
appoint Councilmember Goldby as Deputy Mayor. Motion carried unanimously.
PRESENTATIONS
Mayor Cafagna presented a 20-Year Service Award to Councilmember Emery.
Mayor Cafagna then presented a Certificate of Commendation to Ed Wilczak, Building
Services Manager, for Outstanding Service to the City from February 1989 to December
2000. Ed has accepted a position with the City of Norco.
Ed VVilczak introduced Mark Beauchamp who will be taking his place as the Building
Services Manager from Esgil, with the City of Poway.
SANDAG Project Manager Mike Hix, made a brief powerpoint presentation on the Public
Outreach for the Airport Economic Analysis Program.
PUBLIC ORAL COMMUNICATIONS
Mayor Cafagna explained the procedure for Public Oral Communications. The following
people were present wishing to speak:
Scott Higley and Tom Farley, 12601 Cobblestone Creek Road, presented a holiday
message to the Mayor and Council.
CONSENT CALENDAR
Motion by Deputy Mayor Goldby, seconded by Councilmember Emery to approve the
Consent Calendar as follows:
Ratification of Warrant Register for the Period of November 6-10 and November 13-
17, 2000. (401-10)
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Adoption of 2001 Calendar for Canceled Meetings - authorizing the cancellation of
January 2, April 10, May 29, July 3, July 24, August 7 and 21, September 11,
November 6 and 20, December 25 and January 1, 2002 regular meetings. Also
rescheduling the regular workshop meetings of January 4 to 11, July 5 to 12 and
January 3, 2002 to January 10, 2002. (701-01)
o
Approval of Agreement with Revenue and Cost Specialists, LLC in the amount of
$32,400 for a Development Impact Fee Study. (602-01 # 1454)
Acceptance of Seal Coat Project, 2000-2001 Street Maintenance Program (#~,07-
4320) from California Pavement Maintenance Co., Inc. (602-01 #1409)
10. Acceptance of the Crack Seal Project, 2000-2001 Street Maintenance Program
(#407-4320) from Rubberized Crackfiller Sealant, Inc. (602-01 #1401)
11.
Adoption of Resolution No. 00-110 - Accepting the Dedication of Lot A, Pomerado
Road of Final Map 8558 for street and public utility purposes; and approval of Parcel
Map for TPM 00-09, San Diego Interfaith Housing Foundation and Brookview Senior
Housing Partners, Applicants. (203-02)
12.
Approval of Temporary Use Permit 00-104; Jennifer Johnson and James Bentz, City
of Poway, Applicants. A request for two separate community events to be held in
Old Poway Park. The City of Poway's 20th Birthday Celebration is scheduled from
10:00 a.m. to 4:00 p.m., and the Seventh Annual Christmas in the Park is scheduled
from 4:00 p.m. to 8:30 p.m. on Saturday, December 16, 2000. Adopted Resolution
No. P-00-93. (203-07)
13.
Award of Bid for the Ilene Street Neighborhood Drainage Improvements Project to
******* in the amount of $***********. (#5418). (REJECTED ALL BIDS) (601-03)
14.
Extension of Agreement with Group Delta Consultants, Inc. for Geotechnical
Services to the City Council and Redevelopment Agency through October 28, 2001.
(602-01 #956)
14.1 Compensation Increases for the City Clerk and City Manager.
(602-01 #26, #1265)
14.2 Adoption of Resolution No. 00-111 - Commending Eagle Scout Daniel Christopher
Faraci. (701-17)
14.3
Adoption of Resolution No. 00-112 - Commending Eagle Scout Kenneth R. Kordela.
(701-17)
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14.4 Adoption of Resolution No. 00-113 - Commending Eagle Scout Bdan Chades Miller.
(701-17)
14.5 Adoption of Resolution No. 00-114 - Commending Eagle Scout Kevin Sterling
Schlitz. (701-17)
Motion carried unanimously.
ITEM 1 (602-01 #9/701-04)
ORDINANCE NO. 532/FIRST READING
1959 SURVIVORS BENEFITS
PERS CONTRACT AMENDMENT
Mayor Cafagna opened the public hearing and read the title of Ordinance No. 532,
"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."
There was no one present wishing to speak.
Motion by Deputy Mayor Goldby, seconded by Councilmember Emery, to close the public
hearing, waive further reading and adopt Ordinance No. 532. Motion carried unanimously.
ITEM 2 (1002-01R)
APPROPRIATION OF FUNDS
ACQUISITION OF PROPERTY
14124 YORK AVENUE
SELLERS: BEN AND VERONICA ELLORIAN
Mayor Cafagna opened the public hearing. Staff report by City Manager Bowersox. The
City of Poway has learned that a pamel on York Avenue (APN 314-201-03) has been
listed for sale. Acquisition of the parcel is consistent with previous direction from the
Council to acquire flood-prone property for potential sports fields when a lot is offered for
sale. The purchase price is $37,200 and estimated closing costs are under $3,000. Staff
is requesting an appropriation of $40,000 to acquire the property.
There was no one present wishing to speak.
Motion by Councilmember Rexford, seconded by Councilmember Emery, close the public
hearing, issue a Negative Declaration, appropriate $40,000 and approve the purchase of
14124 York Avenue. Motion carried unanimously.
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ITEM 3 (1110-07)
STREET NAME CHANGE 00-03
LUCIDI FARMS WAY
APPLICANT: ZIP LUCIDI
Staff report by City Manager Bowersox. This is a request for approval to assign a family
name (Lucidi Farms Way) to a new private street located off of Poway Road, just west of
Highway 67. The street segment provides access to five lots with the applicant owning
three of the lots. The applicant is constructing a horse boarding facility and single-family
residence on his property. The other two parcels are vacant and the owners of those
parcels are in support of the proposed street name.
There was no one present wishing to speak:
Motion by Deputy Mayor Goldby, seconded by Councilmember Higginson, to adopt
Planning Resolution No. P-00-94, entitled, "A Resolution of the City Council of the City of
Poway, California Approving Street Name Change 00-03." Motion carried 4-1 with
Councilmember Emery voting "no."
ITEM 4 (203-10)
APPEAL OF CONDITIONS OF APPROVAL
MINOR DEVELOPMENT REVIEW 00-96
APPLICANT: ARCHIE PAVEK
Staff report by City Manager Bowersox. The applicant was appealing the approval of
Minor Development Review 00-96. The approval was issued on October 30, 2000 and the
appeal submitted on November 9, 2000. The conditions of approval being appealed
relate to the required improvements to Heath Drive and to the payment of a water service
Base Capacity fee. The subject property is located at 15045 Heath Drive. The applicant
has submitted a letter this evening withdrawing his appeal.
The following person was present wishing to speak:
Archie Pavek, 15045 Heath Drive, expressed concerns with a wall obstruction on the road
he is required to widen.
City Attorney Eckis advised Council that to hear this item, they need to take action to
reject the request to withdraw the appeal.
Motion by Deputy Mayor Goldby, seconded by Councilmember Higginson, to reject the
request to withdraw the appeal. Motion carried unanimously.
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General discussion ensued.
Motion by Deputy Mayor Goldby, seconded by Councilmember Higginson, to adopt
Planning Resolution No. P-00-95, entitled, "A Resolution of the City Council of the City of
Poway, California Approving Minor Development Review 00-96 Assesso¢s Parcel Number
314-360-20" as amended to allow bonding for the road improvements. Motion carried
unanimously.
ITEM 4 (203-15)
REQUEST FOR REHEARING
COMPREHENSIVE SIGN PROGRAM (CSP) 00-03
APPLICANT: NAPOLI BUSINESS PARK
Mayor Cafagna opened the public hearing. Staff report by City Manager Bowersox. Staff
is requesting that the rehearing for this item be continued to the City Council meeting of
December 12, 2000, because the applicant has initiated further discussion with staff
regarding the compliance matter.
There was no one present wishing to speak.
Motion by Councilmember Higginson, seconded by Deputy Mayor Goldby, to continue the
item to December 12, 2000. Motion carried unanimously.
CITY ATTORNEY ITEMS
16.
City Attorney Eckis requested a Closed Session be added to the agenda as Item
16A. The need to take action arose after the posting of the agenda. The item to be
discussed is Pending Litigation, Government Code §54956.9(a) Poway Land vs
Poway, San Diego Superior Court Case #701895
Motion by Councilmember Higginson, seconded by Deputy Mayor Goldby, to add
the requested Closed Session to the agenda. Motion carried unanimously.
CLOSED SESSION
Mayor Cafagna called for a Closed Session as requested by the City Attorney at 8:36 p.m.
CALL TO ORDER AND ADJOURNMENT
Mayor Cafagna called the meeting back to order at 8:43 p.m. with all Councilmembers
present.
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City Attorney Eckis announced that Council had voted unanimously to not appeal the
court decision.
Mayor Cafagna adjourned the meeting on motion by Councilmember Emery, seconded
by Deputy Mayor Goldby at 8:44 p.m.
nne P~01~les: City-Clerl~
City of Poway
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