CC 2001 01-16CITY OF POWAY, CALIFORNIA
MINUTES OF THE CITY COUNCIL
REGULAR MEETING
JANUARY 16, 2001
The January 16, 2001, 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 ROLLCALL
Bob Emery, Jay Goldby, Don Higginson, Betty Rexford, Mickey Cafagna
STAFF MEMBERS PRESENT
James Bowersox
Penny Riley
Sherrie Worrell
Steve Eckis
Warren Shafer
Robert Clark
Niall Fritz
Deborah Johnson
Mark Sanchez
John Tenwolde
Javid Siminou
Patti Brindle
Jennifer Johnson
City Manager
Deputy City Manager
Deputy City Clerk
City Attorney
Director of Administrative Services
Director of Community Services
Director of Development Services
Director of Redevelopment Services
Director of Safety Services
Sheriff's Captain
City Engineer
City Planner
Management Analyst
PLEDGE OF ALLEGIANCE
Deputy Mayor Goldby led the Pledge of Allegiance.
PUBLIC ORAL COMMUNICATIONS
Mayor Cafagna explained the procedure for Public Oral Communications. The
following people were present wishing to speak:
Ed Schaefer, 15151 Crock Road, thanked Council for their action on the Crocker
Road Trails and requested an additional sign be placed at Golden Sunset and
Crocker Road.
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Howard Stacklin, 13149 Tobiasson Road, expressed his views the Boy Scouts and
the electrical shortage.
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 December 18-22, 2000.
(401-10)
Approval of Minutes - City Council
December 19, 2000 - Regular Meeting
December 26, 2000 - Canceled Regular Meeting
January 2, 2001 - Canceled Regular Meeting
Appropriation of Additional Funds in the Amount of $9,350 for the Engineer's
Report on the Old Coach Water Line Extension Assessment District.
(602-01 #1295)
5.1
Adopted Resolution No. 01-003 - Approval of Sale of City Property Located at
13202 Poway Road. (1002-03)
Motion carried unanimously.
ITEM 1
APPROPRIATION OF FUNDS
ACQUISITION OF PROPERTY
13104 CARRIAGE ROAD
SELLERS: WILLIAMS, BARNES AND RICHTER
(1002-01 R)
Mayor Cafagna opened the public hearing. Introduction by City Manager Bowersox.
The City of Poway has learned that a three-parcel site adjacent to the Kumeyaay-lpai
Interpretive Center at Pauwai (APNs 317-490-33, 36 and 370) has been listed for
sale. The purchase price is $390,000, a Phase 1 environmental hazard assessment
is $2,600, and estimated closing costs are under $3,000. Staff is requesting an
appropriation of $395,600 to acquire the property.
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The following person was present wishing to speak:
Eamon Kavanagh, 13243 Evanston Drive, thanked staff and the Council for their
support of the Kumeyaay-lpai Center.
Motion by Councilmember Emery, seconded by Councilmember Rexford, to close
the public hearing, issue a Negative Declaration, appropriate $395,600 and approve
the purchase of 13104 Carriage Road. Motion carried unanimously.
CITY MANAGERITEMS
o
City Manager Bowersox announced that Elaine Wilcox had been involved in a
serious car accident on Sunday, January 13th. She is doing well, but will be
out of the office for a long recovery.
CITY ATTORNEY ITEMS
Closed Session
Public Employee Performance Evaluation
Government Code §54957
Position Title: City Manager
MAYOR AND CITY COUNCIL - INITIATED ITEMS
Councilmember Emery requested that an item be placed on an upcoming
workshop agenda to discuss the Poway transit system.
CLOSED SESSION
Mayor Cafagna called for a Closed Session as requested by the City Attorney at
7:15 p.m.
CALL TO ORDER AND ADJOURNMENT
Mayor Cafagna called the meeting to order at 8:37 p.m., with all Councilmembers
present and adjourned the meeting at 8:39 p.m., on motion by Deputy Mayor Goldby,
seconded by Councilmember Emery.
Sherrie O. Worrell, Deputy City Clerk
City of Poway
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