CC 2001 04-24CITY OF POWAY, CALIFORNIA
MINUTES OF THE CITY COUNCIL
REGULAR MEETING
APRIL 24, 2001
The April 24, 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
Leonard Zuniga
Javid Siminou
Jennifer Johnson
David Narevsky
Ingrid Alverde
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 Lieutenant
City Engineer
Management Analyst
Redevelopment Manager
Economic Development Manager
PLEDGE OF ALLEGIANCE
Deputy Mayor Goldby led the Pledge of Allegiance.
PRESENTATIONS
Mayor Cafagna presented a $500 community contribution check to Laurie Hilles and Dave
Mayfield, for the Rancho Bernardo High School Grad Nite 2001.
Mayor Cafagna presented a Proclamation declaring the Month of April 2001 as Fair
Housing Month to Tom Tremble, Chairman of the Poway Housing Commission.
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Council viewed a PowerPoint presentation regarding Summer Energy Preparedness by
Don Parent, Public Affairs Manager for San Diego Gas and Electric.
PUBLIC ORAL COMMUNICATIONS
Mayor Cafagna explained the procedure for Public Oral Communications. The following
people were present wishing to speak:
Michael Felix, 13001 Bowron Road, expressed his views that the Poway Unified School
District should fence the Midland and Pomerado Elementary School campuses, and
perform lock down drills at all school campuses.
Paul Schwab, 13981 Carriage Road, representing the Poway Center For the Performing
Arts Foundation, invited all in attendance to the Rites of Spring - Catch a Rising Star
fundraiser being held May 19, 2001.
Ed Carboneau, 14078 Pomegranate Avenue, expressed his views on the Redevelopment
Agency.
Howard Stacklin, 13149 Tobiasson Road, expressed his views on energy issues.
CONSENT CALENDAR
Motion by Councilmember Higginson, seconded by Councilmember Rexford, to approve the
Consent Calendar as follows:
2. Ratification of Warrant Register for the period of April 2-6, 2001.
(401-10)
Approval of Minutes - City Council
April 3, 2001 - Regular Meeting
April 5, 2001 - Adjourned Regular Meeting
April 10, 2001 - Canceled Regular Meeting
Approval of Occupancy License Agreement for Use of City of Poway's Public Right-
of-Way by Broadwing Communications, and authorization for the Mayor to execute
the Agreement as approved by the City Attorney. (602-01#1476)
5.1
Adoption of Resolution No. 01-022 - Opposing the State Proposal to Buy
Transmission Lines of Pacific Gas & Electric, Southern California Edison, and San
Diego Gas & Electric. (1403-08)
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5.2
5.3
Approval of a $400 Community Contribution to the Poway Thunder Baseball Team.
(118o-05)
Approval of Positions on Pending Legislation: Support AB 3 Property Tax Revenue
Shifts: Limitations; ACA 9 Transportation Funding; SB 68x Electricity: Blackouts; SB
211 Redevelopment: Indebtedness. Oppose AB 73 Vehicle Fines: Records, AB
196 Blood Borne Diseases, NFPA 1710 National Fire Protection Association
Standards. (701-11 )
Motion carried unanimously.
CITY ATTORNEY ITEMS
City Attorney Eckis requested the following Closed Session. He then stated that a
report out would not be made.
B. Conference with Legal Counsel - Threatened Litigation
Discussion on whether or not to initiate litigation
Government Code §54956.9(c)
Number of potential cases: I
MAYOR AND CITY COUNCIL - INITIATED ITEMS
11. Councilmember Rexford requested staff look for a third site for the annual clean-up
program.
CLOSED SESSION
Mayor Cafagna called for Closed Session at 7:50 p.m., as requested by the City Attomey.
CALL TO ORDER AND ADJOURNMENT
Mayor Cafagna called the meeting back to order at 8:11 p.m. with all members present,
and adjourned the meeting at 8:22 p.m., upon motion by Councilmember Rexford,
seconded by Councilmember Higginson.
Lori Peoples, City Cle~-kF
City of Poway
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