CC 2001 01-30CITY OF POWAY, CALIFORNIA
MINUTES OF THE CITY COUNCIL
REGULAR MEETING
JANUARY 30, 2001
The January 30, 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
Lori Anne Peoples
Tamara Smith
Warren Shafer
Robert Clark
Niall Fritz
Dennis Quillen
Deborah Johnson
Mark Sanchez
John Tenwolde
Javid Siminou
Garry MacPherson
Bob Krans
Jennifer Johnson
City Manager
Deputy City Manager
City Clerk
Assistant City Attorney
Director of Administrative Services
Director of Community Services
Director of Development Services
Deputy Director of Public Works
Director of Redevelopment Services
Director of Safety Services
SherifFs Captain
City Engineer
Division Chief
Division Chief
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:
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The following people spoke in opposition to a proposed City of San Diego Housing
Development by McMillin known as "Rancho Encantada" which will severely impact their stree
and neighborhood as well as the City of Poway services, water, sewer, power, school,
streets etc. and requested Council's continued support in opposition:
Carol Funk, 11319 Creek Road
Mary Adams, 11125 Beeler Canyon Road
Dave Davis, 11019 Beeler Canyon Road
Kelly Hutchinson, 11225 Beeler Canyon Road
Howard Stacklin, 13149 Tobiasson Road, expressed his views the energy situation.
CONSENT CALENDAR
Mayor Cafagna stated that staff had requested Item 6.1 be removed from the
Consent Calendar and continued to February 6, 2001. Motion by Deputy Mayor
Goldby, seconded by Councilmember Rexford, to approve the remainder of the
Consent Calendar as follows:
Ratification of Warrant Register for the Periods of December 25-29, 2000 and
January 1-5, 2001. (401-10)
Authorization to purchase Fuel from the County of San Diego's Cooperative
Bid for Delivery of Gasoline and Diesel Fuel. (601-04)
J
Adoption of Planning Resolution No. P-01-03 -Approving Minor Development
Review 00-80, Vision Homes, Applicant: to construct a 5,703-square foot,
single-story residence at 14026 Lake Poway Road. Council review required
due to proposed building pad being more than 2 feet in height from the pad
elevation approved for TTM 99-03. (203-10)
Adoption of Planning Resolution No. P-01-04 - Approving Minor Development
Review 00-81, Vision Homes, Applicant: to construct a 5,703-square foot,
single-story residence at 14032 Lake Poway Road. Council review required
due to proposed building pad being more than 2 feet in height from the pad
elevation approved for TTM 99-03. (203-10)
Award of Annual Tree Maintenance Services and Emergency Work Contract to
West Coast Arborists, Inc. and Authorization of City Manager to Execute
Agreement on behalf of City of Poway. (602-01 #1463)
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6.1
Adoption of Resolution No. __- Authorizing Access to Sales and Use Tax
Records Pursuant to Revenue and Taxation Code Section 7056 and
Rescinding Resolution No. 00-082. City Staff and Independent Contractor
Agreement with Hindediter, de Lamas & Associates. (Continued to February
6, 2001). (602-01 #1)
6.2 Approval of a $2,000 Community Contribution to the Escondido Humane
Society. (1180-05)
Motion carried unanimously.
ITEM 1 (1601-15)
FIRE STATION SITE THREE ANALYSIS
Mayor Cafagna opened the public hearing. Staff report by City Manager Bowersox.
On August 29, 2000, a staff report was presented to the City Council regarding Fire
Protection and Paramedic Staff and Response Effectiveness Implementation Plan.
The Council requested a more in-depth analysis of a possible fire station site along
the Twin Peaks and Pomerado Road areas. This report provides information on
eleven potential sites for construction of a new fire station and recommends
appropriation of City General Fund monies in the amount of $350,000 as a loan to the
Redevelopment Agency to fund a portion of the planning effort.
The following people were present wishing to speak in opposition to the
recommended preferred site for Fire Station 53, of the Rancho Arbolitos Swim and
Tennis Club:
David Brown, 14295 Arbolitos Court
Judith Taylor, 14620 Buckwood Street
Kathy Bartels, 14638 Buckwood Street
Maureen Schwinn, 13069 Triumph Drive
Douglas Duke, 13812 Olive Mill Way
Jean Barber, 11987 Cameridge Place, San Diego, requested Council
assistance in fixing the facilities/pool or relocating Pacific Swim
Genie Brown, 14239 Palisades Drive
Sandy Gonnerman, 14628 Poway Mesa Drive, requested Council assistance
in fixing the facilities/pool or relocating Pacific Swim
Jennifer Steeper, 14295 Arbolitos Court
Larry Leyking, 14150 Arbolitos Drive
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Chris Haskell, 14341 Sandown Court, opposed placement of a new fire station
at Community Road and Twin Peaks
Chuck Welsh, 14198 Arbolitos Drive
Michael Foster, 14290 Palisades Drive
Ethel Truitt, 14250 Palisades
Willie Wood, 12655 Treehill Place
Jim Reifeiss, 13060 Treecrest
John Wilson, 13978 Carriage Road
Buzz Rehmann, 14216 Palisades Drive
John Gruber, 13988 Pequot Drive
Jonathan Yee, 14271 Arbolitos Court
Martin Bramwell, 12733 Triumph Drive
Sarah Lorentz, 14019 Saddlewood Drive
Bob Dey, 13124 Poway Hills Drive
EA Quinn, 14730 Shadowbrook Court
Kim Dodson, 14744 Fairtree Terrace
The following person was present wishing to speak in support:
Scott Post, 1411 Foothill Drive, Vista representing the Poway Firefighters
Association.
General discussion ensued.
Motion by Councilmember Higginson, seconded by Councilmember Emery, to close
the public hearing, designate 14500 Pomerado Road as the preferred site; direct
staff to proceed with services for preliminary site design; appropriate $350,000 from
the General Fund as a loan to the Redevelopment Agency and direct staff to initiate
neighborhood meetings to seek public input prior to Council's consideration of the
final project. Motion carried unanimously.
CITY MANAGERITEMS
City Manager Bowersox announced that today was the first day of the PUSD
shuttle from Lake Poway to Poway High School for students. There had been
33 vehicles parked at the Lake and two (2) busses full of students.
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MAYOR AND CITY COUNCIL - INITIATED ITEMS
9. Councilmember Emery requested an update on the Poway Trolley Bus use.
12.
Councilmember Rexford stated she had heard Council was being encouraged
to remove the Scripps Poway Parkway item regarding turned over to Caltrans
from the Council Goals and Objectives list and requested it be left on.
ADJOURNMENT
Mayor Cafagna adjourned the meeting at 9:37 p.m., on motion by Councilmember
Emery, seconded by Deputy Mayor Goldby.
Lorl ~r~r~e ~e0pies, City clerk
City of Poway
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