CC 2001 07-17CITY OF POWAY, CALIFORNIA
MINUTES OF THE CITY COUNCIL
REGULAR MEETING
JULY 17, 2001
The July 17, 2001, regular meeting of the City Council of the City of Poway, was
called to order at 7:00 p.m., by Deputy Mayor Goldby at the City Council Chambers,
13325 Civic Center Drive, Poway, California.
COUNCILMEMBERS PRESENT AT ROLLCALL
Jay Goldby, Don Higginson, Betty Rexford
COUNCILMEMBERS ABSENT AT ROLL CALL
Bob Emery, Mickey Cafagna
STAFF MEMBERS PRESENT
James Bowersox
Penny Riley
Sherrie Worrell
Tamara Smith
Warren Shafer
Peter Moote
Robert Clark
Niall Fritz
Jim Howell
Dennis Quillen
Deborah Johnson
Mark Sanchez
Leonard Zuniga
Javid Siminou
Patti Brindle
Jennifer Johnson
Jim Lyon
Mike Robinson
City Manager
Deputy City Manager
Deputy City Clerk
Assistant City Attorney
Director of Administrative Services
Deputy 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
Director of Safety Services
Sheriff's Lieutenant
City Engineer
City Planner
Management Analyst
Assistant Planner
Traffic Safety Engineer
PLEDGE OF ALLEGIANCE
Councilmember Rexford led the Pledge of Allegiance.
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PUBLIC ORAL COMMUNICATIONS
Deputy Mayor Goldby explained the procedure for Public Oral Communications. There
was no one present wishing to be heard.
CONSENT CALENDAR
Motion by Councilmember Rexford, seconded by Councilmember Higginson, to approve the
Consent Calendar as follows:
4. Ratification of Warrant Register for the Period of June 25-29, 2001. (401-10)
Approval of Minutes - City Council
June 19, 2001 - Regular Meeting
June 21, 2001 - Adjourned Regular Meeting
June 26, 2001 - Regular Meeting
July 3, 2001 - Canceled Regular Meeting
Adoption of Resolution No. P-01-36 - Approving Street Name Change 01-01, James
Kennedy, Applicant: A request to change the name of Buds Lane, a private street,
to Valleyview Road. (1110-07)
Designation of Voting Delegate for League of California Cities Annual Conference-
Sacramento - September 12-15, 2001. (1503-22)
10.
Award of Bid for a 2001 GMC Yukon to Richardson Pontiac GMC in the amount of
$40,960. Funding from the California Law Enforcement Equipment Program
(CLEEP). (601-03)
10.1
Approval of Positions on Pending Legislation: Support AB 1004- Sex Offender
Registration; SB 1069 - Plastic Pollution Prevention Fee; and Oppose SB 975 -
California Infrastructure and Economic Development Bank. (701-11)
10.2 Approval of Compensation Increase for the City Manager.
(602-01 #29)
10.3 Approval of Agreement for Legal Services with McDougal, Love, Eckis, Smith &
Boehmer. (602-01 #259)
Motion carried 3-0 with Councilmember Emery and Mayor Cafagna absent
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ITEM 1 (203-21)
SPECIFIC PLAN AMENDMENT 84-01QQ
INDUSTRIAL PARK LAND USE DESIGNATION
Deputy Mayor Goldby opened the public hearing. Introduction by City Manager
Bowersox. Staff report by Development Services Director Fritz. This item was initiated by
the City Council at their meeting of November 30, 1999. Changes in economic and
business trends, the request for more IP zoned land, and the ability to incorporate more
office space both as stand-alone and within existing businesses conflicts with the Specific
Plan's present development guidelines. This amendment has identified the potential
available vehicle trips within the existing roadway system to accommodate more office
and other related IP-related uses. It also establishes a bank of 143 acres from which
acreage or vehicle trips can be assigned to those businesses proposing to change land
use designations from LI to IP. This proposal would also amend the procedures to permit
the Development Services Director to approve land use changes in the South Poway
Specific Plan.
A subsequent amendment is anticipated to incorporate new land uses not identified in all
the land use matrices; provide modifications that give staff the ability to respond to shifts in
economic and business trends; additional parking standards and ratios to reflect revisions
in all the land use matrices; and revisions to the quantity of office space permitted within a
building.
The following people were present wishing to speak:
Ted Reynolds, 13266 Arroya Vista Road, spoke in opposition.
Neville Bothwell, 3575 Kenyon St., spoke in support.
General discussion ensued.
Motion by Councilmember Higginson, seconded by Councilmember Rexford, to close the
public hearing, issue a Negative Declaration and adopt Resolution No. 01-065, entitled, "A
Resolution of the City Council of the City of Poway, California, Amending the South Poway
Specific Plan (SPA 84-01QQ)" with the amendment that not more than 143 acres or 60% of
the properties be eligible for re-designation to IP, and that each case be approved by the
City Council. Motion carried 3-0 with Councilmember Emery and Mayor Cafagna absent.
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ITEM 2 (203-21)
SPECIFIC PLAN AMENDMENT 88-01C
ARTS AND CRAFTS FAIRS IN RESIDENTIAL ZONES
OLD POWAY SPECIFIC PLAN
Deputy Mayor Goldby opened the public hearing. Introduction by City Manager Bowersox.
Staff report by Development Services Director Fritz. At the Council Workshop held on
September 14, 2000, Council considered a request from a single-family residence within
the Old Poway Specific Plan Area. This item was initiated by the City Council at their
meeting of June 26, 2001. This amendment would modify the allowed uses within the
residential zones of the Old Poway Plan area and establish an administrative permit
process for a temporary arts and craft show. Performance standards would ensure that
there would be no impacts to the surrounding neighborhood. A temporary use permit
would be valid for a maximum of one year from the date of issuance, and for shows that
occur annually, the applicant may request a renewal of the permit.
The following people were present wishing to speak:
Barbara Sanchez, 14934 Budwin Lane, spoke in opposition.
Linda Gaut, 13664 Adrian Street, spoke in support.
Minerva Hopkin, 12537 Mustang Drive, spoke in support.
Peggy Beria, 12760 Larchmont Street, spoke in support.
General discussion ensued.
Motion by Councilmember Higginson, seconded by Councilmember Rexford to continue
the public hearing to August 14, 2001. Motion carried 3-0 with Councilmember Emery and
Mayor Cafagna absent.
ITEM 3 (203-08)
CONDITIONAL USE PERMIT 01-02
APPLICANT: CINGULAR WIRELESS
Deputy Mayor Goldby opened the public hearing. Staff report by City Manager Bowersox.
This is a request to increase the height of the five existing wireless telecommunication
antennas on the northwesterly outpad building in the Twin Peaks Plaza Shopping Center
located at 14969 Pomerado Road. Staff is requesting this item be removed from the
agenda at the request of the applicant.
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There was no one present wishing to speak.
Motion by Councilmember Higginson, seconded by Councilmember Rex'ford, to remove the
item from the agenda. Motion carried 3-0 with Councilmember Emery and Mayor Cafagna
absent.
CITY ATTORNEY ITEMS
12. Assistant City Attorney Smith requested a Closed Sessions be held:
Conference with Real Property Negotiator
Government Code §54956.8
Property: 13616 Poway Road (corner piece of SteinMart) APN 317-130-41
Negotiating Parties: James L. Bowersox on behalf of the
Poway Redevelopment Agency, Buyer
Bruce R & Daphne D Geernaert, Sellers
Under Negotiation: Price and Terms of Purchase
B. Conference with Real Property Negotiator
Government Code §54956.8
Property: 12430 Poway Road APN 317-540-73
Negotiating Parties: James L. Bowersox on behalf of the
Poway Redevelopment Agency, Buyer
G. William Dunster, Seller
Under Negotiation: Price and Terms of Purchase
Co
Conference with Legal Counsel - Pending Litigation
Government Code §54956.9(a)
City of Poway v Eugene Chandler etal
MAYOR AND CITY COUNCIL-INITIATED ITEMS
13A.
Councilmember Emery requested and received Council concurrence to appoint
Mary Karscig as his representative to the Community Fine Arts Advisory Committee.
(701-09)
15A.
Councilmember Higginson requested and received Council concurrence to appoint
Neal Tarzy as his representative to the Parks and Recreation Advisory Committee.
(701-09)
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CLOSED SESSION
Deputy Mayor Goldby called for Closed Sessions as requested by City Attorney at 8:07
p.m.
CALL TO ORDER AND ADJOURNMENT
Deputy Mayor Goldby called the meeting back to order at 8:49 p.m., with all members
present except Councilmember Emery and Mayor Cafagna. Upon motion by
Councilmember Rexford and second by Councilmember Higginson, Deputy Mayor Goldby
adjourned the meeting at 8:50 p.m., in memory of Andrew Winder who recently passed
away.
Sherrie D. Worrell, Deputy City Clerk
City of Poway
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