CC 2001 09-25CITY OF POWAY, CALIFORNIA
MINUTES OF THE CITY COUNCIL
REGULAR MEETING
SEPTEMBER 25, 2001
The September 25, 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.
COUNClLMEMBERS PRESENT AT ROLL CALL
Bob Emery, Jay Goldby, Betty Rexford, Mickey Cafagna
COUNCILMEMBERS ABSENT AT ROLL CALL
Don Higginson
STAFF MEMBERS PRESENT
James Bowersox
Penny Riley
Lori Anne Peoples
Steve Eckis
Warren Shafer
Robert Clark
Niall Fritz
Dennis Quillen
Javid Siminou
Ingrid ^lverde
John Tenwolde
Mike Robinson
Jennifer Johnson
City Manager
Deputy City Manager
City Clerk
City Attorney
Director of Administrative Services
Director of Community Services
Director of Development Services
Assistant Director of Public Works
City Engineer
Economic Development Manager
Sheriff's Captain
Senior Traffic Engineer
Senior Management Analyst
PLEDGE OF ALLEGIANCE
Boy Scout Troop 617 led by Daniel Riley, presented the Colors and led the Pledge of
Allegiance.
PRESENTATIONS
Mayor Ca.gna presented a 20-Year Service Awa~ to Park Ranger, David PIo~.
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PUBLIC ORAL COMMUNICATIONS
Mayor Cafagna explained the procedure for Public Oral Communications. There was no
one present wishing to speak.
CONSENT CALENDAR
Motion by Deputy Mayor Goldby, seconded by Councilmember Emery, to approve the
Consent Calendar as follows:
Approval of Minutes - City Council September 4, 2001 - Regular Meeting
September 6, 2001 - Canceled Adjourned Regular Meeting
September 11,2001 - Canceled Regular Meeting
5. Approval of City's Investment Report as of July 31,2001.
(408-01)
Acceptance of the FY 01-02 Crack Seal Program from Rubberized Crackfiller
Sealant, Inc. (602-01 #1401)
Rejection of Claims Against the City: Pacific Bell; Gary & Deborah Chiles; Cecelia
Nelson; Jarred Christian and Whillock Contracting. (704-13)
Motion carried 4-0 with Councilmember Higginson absent.
ITEM1 (1301-07~02-01#1500)
RED LIGHT PHOTO ENFORCEMENT PROGRAM
APEC TECHNOLOGIES
Mayor Cafagna opened the public hearing. Staff report by City Manager Bowersox. The
USPT/Lockheed Martin Contract to provide photo enforcement at signalized intersections
ended on December 31, 1999 after negotiations to extend it failed. Staff has negotiated an
agreement witl~ APAC Technologies to implement a new red light photo enforcement
program. Approval of the program with selection of Alternative 1 (Contractor
reimbursement per citation issued) should provide for a revenue neutral program.
Alternative 2 (payment of a monthly fee) will probably result in an expense to the City.
Alternative 2 will require an appropriation of $41,400 to fund program startup with possible
equivalent annual cost.
Page 3 - CITY OF POWAY - September 25, 2001
The following person was present wishing to speak:
Barbara Brooks, 13728 Adrian Street, expressed her views and made inquiry on how the
program worked.
Senior Traffic Engineer Robinson responded to questions of the public and Council.
Motion by Councilmember Emery, seconded by Deputy Mayor Goldby, to approve the
program continuing the public hearing for the limited purpose of allowing staff to negotiate
the term and payment terms under the contract and to return this public hearing to Council
on October 9, 2001. Staff also to explore the placement of signage at intersections with
warnings of fines. Motion carried 3-1 with Mayor Cafagna voting "no" and Councilmember
Higginson absent.
ITEM 2 (203-01)
TENTATIVE TRACT MAP 90-06
GRADING REVISION
CARMEL MOUNTAIN VIEWS
APPLICANT: CARRYL THOMAS
Mayor Cafagna opened the public hearing. This is a request for approval of a pad
elevation change to lower, enlarge and split the pad for Lot 1 (from an elevation of 630 feet
to 628 feet and 619 feet in a split pad configuration). Additionally, the pad area has
increased from an estimated 6,600 square feet to 23,600 square feet at the north end of
Eisenhower Avenue. APNS: 314-060-03, 04 and 314-131-07 and 12.
There was no one present wishing to speak.
Motion by Deputy Mayor Goldby, seconded by Councilmember Rex'ford, to close the public
hearing and adopt Planning Resolution No. P-01-52, entitled, "A Resolution of the City
Council of the City of Poway, California Modifying the Grading Plan Pertaining to Final Map
14213Frentative Tract Map 90-06." Motion carried 4-0 with Councilmember Higginson
absent.
CITY MANAGER ITEMS
City Manager Bowersox presented Council with the new Economic Development
Marketing Portfolio.
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MAYOR AND CITY COUNCIL-INITIATED ITEMS
11.
Councilmember Goldby reported that the PUSD Subcommittee had met with the
PUSD Board Subcommittee. The new Superintendent and several Board
Members will be making a presentation to Council at the October 2, 2001, City
Council Meeting regarding the process of establishing new attendance boundaries
for the schools.
ADJOURNMENT
Mayor Cafagna adjourned the meeting at 8:00 p.m. upon motion by Councilmember
Emery, seconded by Deputy Mayor Goldby.
L~ri~Anne P~oples City ~lerk
City of Poway
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