CC 2001 02-20CITY OF POWAY, CALIFORNIA
MINUTES OF THE CITY COUNCIL
REGULAR MEETING
FEBRUARY 20, 2001
The February 20, 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 ROLL CALL
Bob Emery, Jay Goldby, Don Higginson, Mickey Cafagna
COUNCILMEMBERS ABSENT AT ROLL CALL
Betty Rexford
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
Jennifer Johnson
Diane Mann
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
Management Analyst
Code Compliance Officer
PLEDGE OF ALLEGIANCE
Deputy Mayor Goldby led the Pledge of Allegiance.
PRESENTATIONS
City Manager Bowersox introduced new Economic Development Manager, Ingrid Alverde.
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Mayor Cafagna presented a $3,000 check to Poway High School Grad Nite Co-Chairs
Jeanne Dillon and Karen Crabtree who along with students, Dan Crabtree, Mike Dillon,
Tara Duddy, Chelsea Smith and Tom Smith, thanked the Council for their continued
support.
Mayor Cafagna, with the assistance of SherifFs Captain Tenwolde, presented Certificates
and Badges to recent Senior Volunteer Patrol Sheriff Academy Graduates Ed Ostrom
and Carl Robbins.
PUBLIC ORAL COMMUNICATIONS
Mayor Cafagna explained the procedure for Public Oral Communications. There was no
one present wishing to speak.
CONSENT CALENDAR
Motion by Deputy Mayor Goldby, seconded by Councilmember Emery, to approve the
Consent Calendar as follows:
4. Ratification of Warrant Register for the Period of January 22-26, 2001. (401-10)
Approval of Minutes - City Council
January 30, 2001 - Regular Meeting
7. Acceptance of the 00/01 Citywide Striping Contract from C-18 Inc. (602-01 #1429)
Acceptance of the Environmental Site Assessment Project at Fire Station 1 from
Kleinfelder, Inc. (602-01 # 1445)
Approval of Reduction of Grading Security No. 1801119 from $294,186 to $147,093
subject to receipt of substitute security, for Agee Residence, Permit No. G1271-00,
17087 Old Coach Road; Greg Agee, Applicant. (203-10)
10. Rejection of claims against the City: 1 ) Lorraine Rushing; 2) Paul Chillino.(704-13)
11.
Authorization to have Dudek and Associates perform a three-phase Dredging
Investigation Study of Poway and Rattlesnake Creeks for $80,000.(602-01 #1339)
Motion carried 4-0 with Councilmember Rexford absent.
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ITEM 1 (203-08)
CONDITIONAL USE PERMIT 00-11
WIRELESS COMMUNICATION FACILITY
LUTHERAN CHURCH OF THE INCARNATION
APPLICANT: WFI/SPRINT
Mayor Cafagna opened the public hearing. Introduction by City Manager Bowersox. Staff
report by Development Services Director Fritz. This is a request to allow the installation of
a wireless communication facility at the Lutheran Church of the Incarnation located at
16889 Espola Road.
The following people were present wishing to speak:
Gene Benson, 9665 Chesapeake Avenue, San Diego, representing the applicant,
WFI/Sprint, spoke in support of the request and responded to questions of the Council.
Judy Safley, 16863 St. James Drive, spoke in opposition.
Walter Goddel, 16865 St. James Drive, spoke in opposition.
Paul Thompson, 16864 St. James Drive, spoke in opposition.
Susan Lipson, 13002 Edina Court, spoke in opposition.
Motion by Councilmember Higginson, seconded by Councilmember Goldby, to close the
public hearing and adopt Planning Resolution No. P-01-07, entitled, "A Resolution of the
City Council of the City of Poway, California Approving Conditional Use Permit 00-11
Assessor's Parcel Number 273-820-08" with the added condition that staff look into the
possible interruption regarding pacemakers and report back to Council prior to the antenna
installation. Motion carried 4-0 with Councilmember Rexford absent.
ITEM 2 (203-01)
TENTATIVE TRACT MAP 90-06/-I-IME EXTENSION (3)
CARMEL MOUNTAIN VIEWS
APPLICANT: CARRYL THOMAS
Mayor Cafagna opened the public hearing. Staff report by City Manager Bowersox. This is
a request for a one-month time extension (to March 20, 2001 at 5:00 p.m.)to a previously
approved map for the subdivision of 16.9 acres into 8 single family lots a the north end of
Eisenhower Avenue with access from both Crossrock Road and Eisenhower Avenue.
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The following people were present wishing to speak:
Angela Fream, 12290 Witt Road, spoke in opposition.
Scott Thompson, 12211 Holland Road, spoke in opposition.
Daniel Williams, 5190 Governor Drive, La Jolla, representing Leppert Engineering, the
project manager, spoke in support.
Chris Talbot, 12210 Holland Road, spoke in opposition.
Carryl Thomas, 13340 Montego Drive, applicant, spoke in support.
Motion by Deputy Mayor Goldby, seconded by Councilmember Higginson, to close the
public hearing and adopt Planning Resolution No. P-01-08 entitled, "^ Resolution of the
City Council of the City of Poway, California, Approving Tentative Tract Map TTM 90-06
TE3 and Superseding Resolution No. P-97-44." Motion carried 3-1 with Councilmember
Emery voting "no" and Councilmember Rexford absent.
ITEM 3 (203-24)
STATUS REPORT
MINOR CONDITIONAL USE PERMIT 99-06
APPLICANT: MOTORSPORT WAREHOUSE
Introduction by City Manager Bowersox. Staff report by Development Services Director
Fritz. This is a status report on the progress being made by Motorsport Warehouse at
bringing outstanding violations into compliance with all Conditions of Approval pursuant to
Resolution No. P-99-66. Director Fritz reported that the applicant had, just prior to the
meeting, completed all but several minor items. There remains a question as to whether
they need to have final approval for occupancy from the Air Pollution Control District. If
they do, then they did not receive final inspection or a certificate of occupancy in time to
fulfill their obligations. If they do not need it, then they have fulfilled their obligation. This
item is a receive and file.
No objection as filed.
CITY ATTORNEY ITEMS
13.
City Attorney Eckis stated that the Closed Session under 13E would not be held.
Further, that no special findings or report out would be made with exception to
Closed Session 13D which would be referred to the City Attorney for defense.
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Ao
Conference with Legal Counsel - Existing Litigation
Government Code §54956.9(a)
Poway Redevelopment Agency v Eugene Chandler etal
San Diego Superior Court Case No. GIC 750629
Conference with Legal Counsel - Anticipated Litigation
Significant Exposure to Litigation
Government Code §54956.9(b)
Number of potential cases: 1
Endangered Habitats League Notice of Intent to File Suit on file in the Office
of the City Clerk.
Conference with Legal Counsel - Existing Litigation
Government Code §54956.9(a)
Craig v City of Poway
San Diego Superior Court Case No. 625859
Conference with Legal Counsel - Existing
Government Code §54956.9(a)
Oliveri v DeConcini, City of Poway
San Diego Superior Court Case No. GIC757708
Eo
Conference with Legal Counsel - Threatened Litigation
Discussion on whether or not to initiate litigation
Government Code §54956.9(c)
Number of potential cases: 1
MAYOR AND CITY COUNCIL-INITIATED ITEMS
15.
Councilmember Goldby expressed concerns with complaints received regarding
Poway's Transit Service. He also requested reconsideration of the color scheme
for the City Flag be placed on a future agenda.
CLOSED SESSION
Mayor Cafagna called for Closed Session at 8:25 p.m. as requested by the City Attorney.
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CALL TO ORDER AND ADJOURNMENT
Mayor Cafagna called the meeting back to order at 9:49 p.m. with all members present
except Councilmember Rexford and adjourned the meeting at 9:50 p.m., upon motion by
Councilmember Higginson, seconded by Councilmember Emery, with Councilmember
Rexford absent.
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City of Poway
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