CC 2001 09-18CITY OF POWAY, CALIFORNIA
MINUTES OF THE CITY COUNCIL
REGULAR MEETING
SEPTEMBER 18, 2001
The September 18, 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
Jim Howell
Mark Sanchez
Deborah Johnson
Leonard Zuniga
Brad Kutzner
Patti Brindle
Jennifer Johnson
City Manager
Deputy City Manager
City Clerk
City Attorney
Director of Administrative Services
Director of Community Services
Director of Public Works
Director of Safety Services
Director of Redevelopment Services
Sheriffs Lieutenant
Senior Civil Engineer
City Planner
Senior Management Analyst
PLEDGE OF ALLEGIANCE
Deputy Mayor Goldby led the Pledge.
PROCLAMATIONS
Mayor Cafagna presented the Proclamation declaring the Week of September 16-22,
2001, as Yellow Ribbon Youth Suicide Awareness and Prevention Week to Stan Collins,
President of Yellow Ribbon International Youth Council and Terry Kaltenback, President of
the Board of Directors, Light for Life Foundation of Southern California.
7349
Page 2 - CITY OF POWAY - September 18, 2001
PUBLIC ORAL COMMUNICATIONS
Mayor Cafagna explained the procedure for Public Oral Communications. The following
people were present wishing to speak:
Susan Prioleau, 13026 Pomard Way, expressed her concerns and those of other Poway
residents with the Poway Unified School District proposed redistricting and submitted a
copy of a petition signed by over 300 parents of students/Poway residents opposed to the
redistricting.
Bill Cross, 13105 Corona Way, requested consideration for the relocation of the
Community Days fireworks display as a misfire had ignited vegetation near the Poway
Royal Mobile Home Park.
Dee Fleischman, 15070 Pomerado Road, expressed her concerns about the construction
activity around the Kent Sycamore.
Mayor Cafagna called for a recess at 7:29 p.m. All in attendance were given candles,
which they lit, and gathered in front of City Hall for a satellite photo (Light Up America) of
the United States which will be posted on the internet.
Council reconvened at 7:45 p.m. with all Councilmembers present.
CONSENT CALENDAR
Motion by Councilmember Emery, seconded by Deputy Mayor Goldby, to approve the
Consent Calendar as follows:
Ratification of Warrant Registers for the Periods of August 20-24, and August 27-31,
2001. (401-10)
Approval of Minutes - City Council
August 28, 2001 - Regular Meeting
10.
Acceptance of Landscape Maintenance District Landscape Improvements -
Parkway Business Centre, Stowe Ddve: McMillin Companies, Applicant. (LMD 87-1 )
Tentative Tract Map 87-13. (705-14)
11.
Award of Bid for the 01-02 Citywide Striping Project to Luzaich Striping Inc., in the
amount of $103,099.11. (602-01 #1502)
7350
Page 3 - CITY OF POWAY - September 18, 2001
11.1 Adoption of Resolution No. 01-085 - Commending Eagle Scout Matthew David
Trubey. (701-17)
11.2 Approval of Report of Administrative Action Taken on City Council-Initiated and
Public Inquiry Items for the Period of June 1 -August 31, 2001. (701-10)
Motion carried unanimously.
ITEM 1 (701-04)
ORDINANCE NO. 537/SECOND READING
TELECOMMUNICATIONS SERVICE
PUBLIC RIGHTS-OF-WAY FEE
Mayor Cafagna opened the public hearing and read the title of Ordinance No. 537, "An
Ordinance of the City Council of the City of Poway Adding Chapter 12.56 to the Poway
Municipal Code to Require all persons or Entities Which Use Public Rights-Of-Way to
Provide Telecommunications Service to Pay Reasonable Compensation for Such Use."
City Manager Bowersox stated that staff was recommending the removal of this item from
the Agenda at this time as the FCC is currently considering this issue.
There was no one present wishing to speak.
Motion by Deputy Mayor Goldby, seconded by Councilmember Rexford, to remove this
item from the Agenda. Motion carried unanimously.
ITEM 2 (203-08/203-14)
CONDITIONAL USE PERMIT 01-09
DEVELOPMENT REVIEW 01-10
SKATEBOARD PARK
APPLICANT: CITY OF POWAY
Mayor Cafagna opened the public hearing. Introduction by City Manager Bowersox. Staff
report by Development Services Director Fritz. This is a request to construct a 14,400-
square-foot lighted skateboard park on a 0.4-acre site consisting of an 11,000-square-foot
skateboard facility, a restroom, a shade structure, landscaping, benches, and a bus stop
at the northwest corner of Civic Center Drive and Tarascan Drive. APNs: 317-472-22 and
27.
There was no one present wishing to speak.
7351
Page 4 - CITY OF POWAY - September 18, 2001
Motion by Deputy Mayor Goldby, seconded by Councilmember Emery, to close the public
hearing and adopt Planning Resolution No. P-01-49, entitled, "A Resolution of the City
Council of the City of Poway, California, Approving Conditional Use Permit 01-09 and
Development Review 01-10, Assessor's Parcel Numbers: 317-472-22 and 27." Motion
carried unanimously.
ITEM 3 (203-02)
TENTATIVE PARCEL MAP 01-03
APPLICANT: VISION HOMES
Mayor Cafagna opened the public hearing. Staff report by City Manager Bowersox. This is
a request to subdivide a 5.04 acre property into four residential lots located on the
southwest corner of the intersection of Lake Poway Road and Lakeview Road.
There was no one present wishing to speak.
Motion by Councilmember Emery, seconded by Deputy Mayor Goldby, to close the public
hearing and adopt Planning Resolution No. P-01-50 entitled "A Resolution of the City
Council of the City of Poway, California, Approving a Mitigated Negative Declaration and
Tentative Parcel Map TPM 01-03 Assessor's Parcel Number 278-170-03." Motion carried
unanimously.
ITEM 4 (203-08)
CONDITIONAL USE PERMIT 01-11
CITY FIREFIGHTERJPARAMEDIC FACILITY
OWNER: RICHARD JUST
APPLICANT: CITY OF POWAY
Mayor Cafagna opened the public hearing. Staff report by City Manager Bowersox. This
is a request to establish a temporary City firefighter/paramedic service facility in the
medical office building located at 15525 Pomerado Road, Suite B-3.
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-01-51, entitled, "A Resolution of the City of
Poway, California, Approving Conditional Use Permit 01-11 Assessor's Parcel Number
275-460-65." Motion carried unanimously.
7352
Page 5 - CITY OF POWAY - September 18, 2001
ITEM 5 (701-04)
ORDINANCE NO. 545/FIRST READING
BUILDING DIVISION FEE SCHEDULE
REDUCE BY 25% SOLAR SYSTEM PERMIT FEE
Mayor Cafagna opened the public hearing and read the title of Ordinance No. 545, "An
Ordinance of the City Council of the City of Poway, California Amending the Development
Services Department Building Division Fee Schedule to Reduce by Twenty-Five Percent
the Permit Fee for Solar Systems and Rescinding Resolution No. 93-049." Staff report by
City Manager Bowersox. Council initiated this amendment at its July 31,2001 meeting in
an effort to encourage the use of solar energy systems.
There was no one present wishing to speak.
Motion by Councilmember Rexford, seconded by Councilmember Emery, to waive further
reading (unanimous vote) and continue the public hearing to October 2, 2001 for second
reading and adoption. Motion carried unanimously.
ITEM 6 (1404-14)
BLUE SKY PARKING LOT & SITE GRADING
Staff report by City Manager Bowersox. The conceptual Master Site Plan for the Blue Sky
project is near completion. Since the funding for the entire project has not been secured, it
is recommended that the project be developed in phases. Staff is requesting Council direct
them to proceed with the site grading and construction of the parking lot and transit facility
with the available budget of $1,103,000, including construction and design. It is also
recommended that Council appropriate the $456,595 in grant funds for use on this project..
There was no one present wishing to speak.
Motion by Councilmember Higginson, seconded by Councilmember Emery, to approve
staff recommendation and appropriate grant funds. Motion carried unanimously.
MAYOR AND CITY COUNCIL-INITIATED ITEMS
14.
Councilmember Emery requested and received Council concurrence for staff to
review the possible placement of signs at intersections that include the fine for red
light violations when the red light camera report is brought back.
15. Deputy Mayor Goldby expressed his views on how to allocate the anticipated funds
from the Wet 'N Wild Water Park Escrow.
7353
Page 6 - CITY OF POWAY - September 18, 2001
17A. Councilmember Rexford requested information regarding signage compliance
issues at the Trident Center.
18A. Mayor Cafagna requested and received Council concurrence to appoint Britt
Hinchliff to the position of Poway High Alternate on the Teen Issues Committee.
(701-09)
ADJOURNMENT
Mayor Cafagna adjourned the meeting at 8:25 p.m. upon motion by Councilmember
Rexford, seconded by Councilmember Emery, in memory of Poway resident Robert
Penninger whose life was tragically cut short by the infamous acts of terrorists on
September 11,2001 and in tribute to the tireless rescue efforts of those who carry on the
true American Spirit.
L~ri )i, nne Peoples City Clerk[
City of Poway
7354