CC 2001 03-06CITY OF POWAY, CALIFORNIA
MINUTES OF THE CITY COUNCIL
REGULAR MEETING
MARCH 6, 2001
The March 6, 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, Betty Rexford, Mickey Cafagna
STAFF MEMBERS PRESENT
James Bowersox
Penny Riley
Lori Anne Peoples
Steve Eckis
Warren Shafer
Peter Moote
Robert Clark
Niall Fritz
Dennis Quillen
Deborah Johnson
Mark Sanchez
Leonard Zuniga
David Narevsky
Javid Siminou
Patti Brindle
Jennifer Johnson
City Manager
Deputy City Manager
City Clerk
City Attorney
Director of Administrative Services
Deputy 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 Lieutenant
Redevelopment Manager
City Engineer
City Planner
Management Analyst
PLEDGE OF ALLEGIANCE
Deputy Mayor Goldby led the Pledge of Allegiance.
PRESENTATIONS
A)
Mayor Cafagna presented a 15-Year Service Award to Street Maintenance
Supervisor Tony Bowers and a 20-Year Service Award to City Manager Jim
Bowersox.
7175
Page 2 - CITY OF POWAY - Mamh 6, 2001
Mayor
C and
c)
Cafagna requested and received Council concurrence to hear Presentation Item
Public Oral Communications prior to the Annual State of the City Address.
Mayor Cafagna presented Poway Unified School District Board Representatives
Steve McMillan, Penny Ranftle, Linda Vanderveen, Acting Superintendent John
Collins and Director of School/Community Relations Sharon Raffer with a Certificate
of Excellence as a "Gold Medal School District" from Expansion Management
Magazine.
PUBLIC ORAL COMMUNICATIONS
Mayor Cafagna explained the procedure for Public Oral Communications. The following
person was present wishing to speak:
Vicki Gordon, 17206 Pinot Place, representing the Poway High School PTSA announced a
Campus Clean-Up Day, Saturday, March 31st from 8 a.m. to 3 p.m. and invited all in
attendance to participate.
Presentation B was heard at this time.
B) Mayor Cafagna presented his Annual State of the City Address.
CONSENT CALENDAR
(701-01)
Motion by Deputy Mayor Goldby, seconded by Councilmember Emery, to approve the
Consent Calendar as follows:
1.
2.
Ratification of Warrant Register for the Period of February 5-9, 2001. (401-10)
Approval of Minutes - City Council
February 13, 2001 - Regular Meeting
Denial of Claims against the City: A) Richard Kemplin; B) Brenda Warter. (704-13)
Approval of Neighborhood Loan Program for Improvements to Jerome Drive.
(401-27)
Update of City Council Goals and Objectives. (202-01)
o
7176
Page 3 - CITY OF POWAY - Mamh 6, 2001
Approval of Final Map for Tentative Parcel Map 00-08, Tech Business Center, LLC,
Owner. Property located at Kirkham Way and Tech Center Court. (203-02)
o
Authorization to Initiate an Inflow and Infiltration Flow Reduction Program for the
Sanitary Sewer System. (1203-01)
8.1
Award of Bid for 11 Truck Beds to Rector Equipment and Truck Bodies in the
amount of $97,537.04 (601-03)
Motion carried unanimously.
CITY ATTORNEY ITEMS
10.
City Attorney Eckis requested the following Closed Sessions with exception of 10F
which he stated would not be held. He then stated that no special findings or report
out would be made:
A. Conference with Real Property Negotiator per Government Code §54956.8
Property: 12257 Old Pomerado Road, APN 317-232-12
Negotiating Parties: James Bowersox, City Manager, Buyer
Mr. and Mrs. Doyle, Seller
Conference with Real Property Negotiator per Government Code §54956.8
Property: 13644 Poway Road, APN 317-130-47
Negotiating Parties: James Bowersox, City Manager, Buyer
NewPlan Inc., Seller
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 - Threatened Litigation (NOT HELD)
Discussion on whether or not to initiate litigation
Government Code §54956.9(c)
Number of potential cases: 1
7177
Page 4 - CITY OF POWAY - March 6, 2001
MAYOR AND CITY COUNCIL-INITIATED ITEMS
12.
Councilmember Goldby requested reconsideration of a City Flag Design with a blue
background color as on Attachment B.
Motion by Councilmember Rexford, seconded by Mayor Cafagna to approve the
design with a blue background color. Motion carried unanimously.
15.
Mayor Cafagna requested and received Council concurrence to hold a pre-
development conference on April 5, 2001, to consider a request from GEICO to
install a lightning protection system on the roof of their building at 14111 Danielson
Street. This request would require an amendment to the South Poway Specific Plan
due to height limitations being exceeded. (203-18)
CLOSED SESSION
Mayor Cafagna called for Closed Session at 8:00 p.m. as requested by the City Attorney.
CALL TO ORDER AND ADJOURNMENT
Mayor Cafagna called the meeting back to order at 8:36 p.m. with all members present and
adjourned the meeting at 8:37 p.m., upon motion by Councilmember Rexford, seconded by
Councilmember Emery.
Peoples, City--C~erl~ -
City of Poway
7178