CC 2001 10-23CITY OF POWAY, CALIFORNIA
MINUTES OF THE CITY COUNCIL
REGULAR MEETING
OCTOBER 23, 2001
The October 23, 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
Deborah Johnson
Mark Sanchez
Leonard Zuniga
Javid Siminou
Dennis Quillen
David Narevsky
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
Director of Redevelopment Services
Director of Safety Services
Sheriff's Lieutenant
City Engineer
Assistant Director of Public Works
Redevelopment Manager
Senior Management Analyst
PLEDGE OF ALLEGIANCE
Deputy Mayor Goldby led the Pledge of Allegiance.
PRESENTATION
Mayor Cafagna presented badges to Senior Volunteer Patrol SheriffAcademy Graduates:
John Agriesti, Walter Davis, John Farrell, Dave Greaney, Lee Haviland, Patrick Horgan,
Patrick McMahon and Bob Rogers.
Mayor Cafagna presented a Certificate of Commendation to Sean O'Hara for
establishment of the Intensive Outpatient Program.
7382
Page 2 - CITY OF POWAY - October 23, 2001
PROCLAMATIONS
Mayor Cafagna presented a Proclamation declaring October 23, 2001 through October
31,2001 as Red Ribbon Week to Nadine Linares.
PUBLIC ORAL COMMUNICATIONS
Mayor Cafagna explained the procedure for Public Oral Communications. The following
person was present wishing to speak:
Councilmember Emery presented a Larry Himmel - "San Diego At Large"video on the
City of Poway.
CONSENT CALENDAR
Motion by Deputy Mayor Goldby, seconded by Councilmember Emery, to approve the
Consent Calendar as follows:
3. Ratification of Warrant Register for the period of October 1-5, 2001. (401-10)
Approval of Minutes - City Council
October 2, 2001 - Regular Meeting
October 4, 2001 - Adjourned Regular Meeting
Adoption of Resolution No. 01-092 - Approving the Application for Grant Funds
under the Urban Recreational and Cultural Centers, Museums, and Facilities for
Wildlife Education or Environmental Education Program Under the Safe
Neighborhood Parks, Clean Water, Clean Air, and Coastal Protection Bond Act of
2000 for the Blue Sky Ecological Reserve Interpretive Center. (401-30)
Adoption of Resolution No. 01-093 - Approving the Application for Grant Funds for
Parking Improvements for Access to Blue Sky Ecological Reserve. (401-30)
Acceptance of Improvements and Release of Securities for Stowe Plaza, Tentative
Parcel Map 98-17; Bond No. 167 56 20, which includes a Performance Bond in the
amount of $94,800, a Payment Bond in the amount of $47,400 and Bond No. 167
69 22, which includes a Monument Performance Bond in the amount of $2,500;
George Codling, Stowe Properties, LLC, Applicant. APNs 323-090-91through 94.
(602-01 #1382)
7383
Page 3 - CITY OF POWAY - October 23, 2001
10.
Acceptance of Improvements and Release of Grading and Improvement Bonds for
Poway Corporate Center- Units 2 and 3, Tract Map 86-02R(2); Grading Bond No.
155 87 57 in the amount of $186,000, Performance Bond No. 167 69 66 in the
amount of $391,277, Payment Bond No. 167 65 66 in the amount of $195,638 and
Monument Performance Bond No. 167 69 67 in the amount of $7,100; Tech
Business Center LLC, Applicant. APNs 320-220-01 through 14. (602-01 # 1368)
11. Adoption of Job Descriptions for the Network Administrator, Redevelopment
Coordinator and Computer Applications Coordinator. (503-03)
11.1 Adoption of Resolution No. 01-094 - Commending Eagle Scout Brandon Nicholas
Johnson. (701-17)
11.2 Adoption of Resolution No. 01-095 - Commending Eagle Scout Brian Robert
Daniels. (701-17)
Motion carried unanimously.
ITEM 1 (701-04)
ORDINANCE NO. 547/SECOND READING
ESTABLISHING A NEW 40 MPH SPEED LIMIT
DANIELSON STREET
COMMUNITY ROAD AND SCRIPPS POWAY PARKWAY
Mayor Cafagna opened the public hearing. Staff report by City Manager Bowersox. On
October 9, 2001, Council introduced and had first reading of Ordinance No. 547, "An
Ordinance of the City of Poway, California, Amending Section 10.32.010 of the Poway
Municipal Code, Establishing a New 40 MPH Speed Limit on Danielson Street between
Community Road and Scripps Poway Parkway."
There was no one present wishing to speak.
Motion by Deputy Mayor Goldby, seconded by Councilmember Emery, to close the public
hearing, waive further reading and adopt Ordinance No. 547. Motion carried unanimously
on a roll call vote.
ITEM 2 (1002-03)
TRANSFER OF CITY PROPERTY
ILENE STREET
DRAINAGE IMPROVEMENT PROJECT
7384
Page 4 - CITY OF POWAY - October 23, 2001
Mayor Cafagna opened the public hearing. Staff report by City Manager Bowersox. As
part of the Ilene Street Neighborhood Drainage Improvements project, staff proposes the
City transfer the City-owned parcel to the homeowners on Ilene Street after the storm drain
system construction is complete. Redevelopment law requires the adoption of Resolutions
by the City and Agency to consent to the sale.
There was no one present wishing to speak.
Motion by Deputy Mayor Goldby, seconded by Councilmember Emery, to close the public
hearing and adopt Resolution No. 01-096, entitled, "A Resolution of the City Council of the
City of Poway, California, Consenting to the Transfer of Property to Adjacent Property
Owners Along Ilene Street, and Making Certain Findings in Connection Therewith." Motion
carried unanimously.
CITY ATTORNEY ITEMS
13A. City Attorney Eckis requested a discussion of Lowenstein v. City of Lafayette
Amicus Brief. (704-12)
CITY COUNCIL ACTION: Motion by Councilmember Emery, seconded by
Councilmember Higginson, to authorize the City Attorney to join the City in an
amicus brief to be written in support of the City of Lafayette. Motion carried 4-1
with Deputy Mayor Goldby voting "no."
City Attorney Eckis then requested Council support to join the City in an amicus
brief for a challenge to the "Pitchess" motion and protective order in Alfred v.
Superior Court.
Motion by Councilmember Emery, seconded by Councilmember Rexford to support
the request. Motion carried unanimously.
MAYOR AND CITY COUNCIL-INITIATED ITEMS
15.
Deputy Mayor Goldby inquired as to investigation of the areas of concern other than
the noise item responded to in the October 16, 2001 James Ward letter; requested
information be provided to City employees regarding the Domestic Violence
Prevention Workshops for Couples being provided by the County of San Diego
Domestic Violence Service Program, and requested an update on the issue of
parking vehicles on the street.
7385
Page 5 - CITY OF POWAY - October 23, 2001
18. A. Mayor Cafagna provided an update regarding restructuring of SANDAG and
the proposed Airport Authority. (1503-46)
Council consensus was to keep land use control. No formal action taken.
B. Mayor Cafagna requested concurrence to send the proposed letter to
Poway Unified School District regarding boundary adjustments. (1503-06)
The following people were present wishing to speak:
Cheryl Roddy, 17759 Valle Verde
Susan Prioleau, 13026 Pomard Way
Consensus of the Council was to incorporate the request of the speakers regarding
Poway students living in North Poway between Stoneridge and Summerfield being
bussed to Rancho Bernardo High in the letter to be hand carried to the next PUSD
Joint Subcommittee meeting.
C. Mayor Cafagna requested and received Council concurrence for
appointment of the following students to the Teen Issues Committee: (701-09)
Allison Baker as Alternate
Sean McDonald as Teen Club Representative
Alexandra Norman as Teen Club Representative
ADJOURNMENT
Mayor Cafagna adjourned the meeting at 8:04 p.m. upon motion by Councilmember
Rexford, seconded by Councilmember Emery.
Peoples City ~;lerk
City of Poway
7386