CC 2001 04-03CITY OF POWAY, CALIFORNIA
MINUTES OF THE CITY COUNCIL
REGULAR MEETING
APRIL 3, 2001
The April 3, 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
Robert Clark
Niall Fritz
Jim Howell
Dennis Quillen
Deborah Johnson
Mark Sanchez
John Tenwolde
Patti Brindle
Jennifer Johnson
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
Assistant Director of Public Works
Director of Redevelopment Services
Director of Safety Services
Sheriff's Captain
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:
Howard Stacklin, 13149 Tobiasson Road, suggested radio stations be contacted to
announce power outage information and expressed his views on the energy situation.
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Julie Chadwick, 12461 Vaughan Road, Poway, representing the "Special Friends
Foundation," requested Council funding for the building of a group home for special-needs
people.
Janice Campagnolo, 18351 Verano Place, San Diego, representing "Parent Advocates
Seeking Solutions," requested Council funding for more affordable housing for children with
developmental disabilities.
Beverly Andreos, 14362 High Valley Road, Poway, representing "Parents of Children with
Developmental Disabilities," requested Council funding for more affordable housing for
children with developmental disabilities.
Michael Rubin, 13914 Lake Poway Road, representing the Poway High School Football
Boosters, requested Council funding for the Poway High School stadium field renovation.
CONSENT CALENDAR
Motion by Deputy Mayor Goldby, seconded by Councilmember Emery, to approve the
remainder of the Consent Calendar as follows:
8. Ratification of Warrant Register for the period of Mamh 12 -16,2001. (401-10)
Approval of Minutes - City Council
March 13, 2001 - Regular Meeting
10.1 Adoption of Resolution No. 01-015 - Authorizing an Increase of Non-Resident Fees
for City of Poway Recreation Programs. (402-05)
10.2 Approval of a $600 Community Contribution to the Coyote Youth Project.
10.3 Approval of Positions on Pending Legislation: Support AB 81, Sales and Use
Taxes: Retailer; AB 227 Transportation Funding; AB 581 Transit: Fare Evasion; Abxl-40
Energy Efficiency Program: Grants to Local Governments: Appropriation; and SB 721 Sex
Offenders. (701-11 )
Motion carried unanimously.
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ITEM 1 (701-04/602-01 #9)
ORDINANCE NO. 535/SECOND READING
RESOLUTION OF INTENTION
PERS CONTRACT AMENDMENT
Mayor Cafagna opened the public hearing and road the title of Ordinance No. 535, "An
Ordinance of the City Council 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 Councilmember Emery, seconded by Councilmember Higginson, to close the
public hearing, waive further reading and adopt Ordinance No. 535. Motion carried
unanimously on a roll call vote.
ITEM 1 (701-04)
ORDINANCE NO. 536/SECOND READING
TREATMENT OF RODEO ANIMALS
Mayor Cafagna opened the public hearing and road the title of Ordinance No. 536, "An
Ordinance of the City Council of the City of Poway, California, Adding Chapter 6.24 to the
Poway Municipal Code Regulating the Treatment of Rodeo Animals."
Thero was no one present wishing to speak.
Councilmember Emery requested the vote be split. Motion by Councilmember Emery,
seconded by Deputy Mayor Goldby, to close the public hearing and waive further reading
of the Ordinance. Motion carried unanimously. Motion by Councilmember Higginson,
seconded by Deputy Mayor Goldby, to adopt Ordinance No. 536. Motion carried 4-1 on a
roll call vote, with Councilmember Emery voting "no."
ITEM 3 (203-08)
CONDITIONAL USE PERMIT 00-25
APPLICANT: COHU, INC.
Mayor Cafagna opened the public hearing. Staff report by City Manager Bowersox. This is
a request to allow for lease, multi-tenant office use of the building located at 12365 and
12367 Crosthwaite Circle. COHU, Inc. has purchased the property, formedy known as the
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Anacomp site and proposes to lease 63,000 square feet of the approximately 335,000
square foot building to ^nacomp for a period of two years while Anacomp is relocating to
other facilities.
There was no one present wishing to speak.
Motion by Deputy Mayor Goldby, seconded by Councilmember Rexford, to close the public
hearing and adopt Planning Resolution No. P-01-14, entitled, "A Resolution of the City
Council of the City of Poway, California Approving Conditional Use Permit 00-25
Assessor's Parcel Number 317-280-56." Motion carried unanimously.
ITEM 4 (203-24)
MINOR CONDITIONAL USE PERMIT 00-007
APPLICANT: REMEC
Mayor Cafagna opened the public hearing. Staff report by City Manager Bowersox. This is
a request to install a pre-manufactured hazardous matedal storage container at an existing
manufacturing facility located at 13950 Stowe Drive. The container would be used to store
material currently used and stored on-site for the REMEC Facility.
Councilmember Higginson left the Council Chambers.
There was no one present wishing to speak.
Motion by Deputy Mayor Goldby, seconded by Councilmember Emery, to close the public
hearing and adopt Planning Resolution No. P-01-15, entitled, "A Resolution of the City
Council of the City of Poway, California Approving Minor Conditional Use Permit 00-007
Assessor's Parcel Number 323-481-02." Motion carried 4-0 with Councilmember
Higginson out of the Council Chambers.
ITEM 5 (203-04)
VARIANCE 01-04
APPLICANT: JIM SYMONS
Mayor Cafagna opened the public hearing. Staff report by City Manager Bowersox. This is
a request to increase the allowable residential lot coverage from 35% to 37% at 13409
Norwalk Street. The proposed project is a 498 square-foot bedroom/dining room/kitchen
expansion to an existing 1,720 square-foot home.
There was no one present wishing to speak.
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Motion by Councilmember Emery, seconded by Deputy Mayor Goldby, to close the public
hearing and adopt Resolution No. P-01-17, entitled, "A Resolution of the City Council of the
City of Poway, California Approving Vadance 01-04 Assessor's Parcel Number 314-181-
58." Motion carried 4-0, with Councilmember Higginson out of the Council Chambers.
Councilmember Higginson returned to the Council Chambers.
ITEM 6 (602-01 #1475)
MEMORANDUM OF UNDERSTANDING
TRANSIT/LAND PLANNING COORDINATION
METROPOLITAN TRANSIT DEVELOPMENT BOARD
Staff report by City Manager Bowersox. The Metropolitan Transit Development Board
(MTDB) adopted a Policy No. 40 on July 8, 1999, in an effort to more systematically include
public transit considerations when land use planning decisions are made. In order to
implement this policy, a Model MOU was developed that identified several activities that
could be undertaken between the cities and the district to coordinate land use planning
with the planning of public transportation. Staff has modified the Model MOU to reflect the
practices and policies of the City and the City Attorney has reviewed and approved the
revised MOU.
Motion by Councilmember Emery, seconded by Deputy Mayor Goldby, to adopt Resolution
No. 01-016, entitled, "A Resolution of the City Council of the City of Poway, California
Adopting a Memorandum of Understanding Between the City of Poway and the
Metropolitan transit Development Board Regarding Transit/Land Use Planning
Coordination." Motion carried unanimously.
ITEM 7 (701-04 #~.56)
ANNUAL DESIGNATION OF INAPPROPRIATE
AREAS FOR SECOND DWELLING UNITS IN
SINGLE FAMILY RESIDENTIAL ZONES
Staff report by City Manager Bowersox. Ordinance No. 456 was adopted to restrict the
construction of second dwelling units to areas where public services were adequate and
requires an annual designation and adoption of a Resolution of inappropriate areas. There
are no recommended changes from the prior year's designation.
The following person was present wishing to speak:
Mel McKay, 5961 Mildred Street, requested a variance from the guidelines.
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Motion by Councilmember Rexford, seconded by Councilmember Emery, to adopt
Resolution No. 01-017, entitled, "A Resolution of the City Council of the City of Poway,
California Regarding Annual Designation of Inappropriate Areas for Second Dwelling Units
in Single Family Residential Zones and Rescinding Resolution No. 00-018." Motion carried
unanimously.
CITY MANAGER ITEMS
11.
City Manager Bowersox announced that the Census had shown a slightly lower
population which will result in a slight decrease in revenues received from the State.
CITY ATTORNEY ITEMS
12.
City Attorney Eckis requested a Closed Session, Conference with Legal Counsel -
Existing Litigation under Government Code §54956.9(a), Poway Redevelopment
Agency v Eugene Chandler etal be brought onto the Agenda as the need to take
action arose after the posting of the Agenda.
Motion by Deputy Mayor Goldby, seconded by Councilmember Rexford, to bring the
item onto the Agenda as the need to take action arose after the posting of the
CLOSED SESSION
Mayor Cafagna called for Closed Session at 8:05 p.m. as requested by the City Attorney.
CALL TO ORDER AND ADJOURNMENT
Mayor Cafagna called the meeting back to order at 8:21 p.m. with all members present,
and adjourned the meeting at 8:22 p.m., upon motion by Councilmember Higginson,
seconded by Deputy Mayor Goldby.
Lo'-'ri ~,nne Peoples, City Clerk
City of Poway
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