CC 2002 01-15CITY OF POWAY, CALIFORNIA
MINUTES OF THE CITY COUNCIL
REGULAR MEETING
JANUARY 15, 2002
The January 15, 2002, 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, Don Higginson, Betty Rexford, Mickey Cafagna
STAFF MEMBERS PRESENT
James Bowersox
Penny Riley
Lori Anne Peoples
Steve Eckis
Warren Shafer
Peter Moote
Niall Fritz
Jim Howell
Deborah Johnson
Mark Sanchez
Leonard Zuniga
Javid Siminou
Patti Brindle
David Narevsky
Scott Edwards
City Manager
Deputy City Manager
City Clerk
City Attorney
Director of Administrative Services
Deputy Director of Administrative Services
Director of Development Services
Director of Public Works
Director of Redevelopment Services
Director of Safety Services
Sheriff's Lieutenant
City Engineer
City Planner
Redevelopment Manager
Management Analyst
PLEDGE OF ALLEGIANCE
Deputy Mayor Emery led the Pledge of Allegiance.
PUBLIC ORAL COMMUNICATIONS
Mayor Cafagna explained the procedure for Public Oral Communications. The following
people were present wishing to speak:
Bill Cross, 13105 Corona Way, representing the Weingart Senior Center, introduced new
Senior Center Executive Director, Ed Brown.
Ed Brown provided Council with a brief bio and responded to their questions.
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CONSENT CALENDAR
Motion by Deputy Mayor Emery, seconded by Councilmember Higginson, to approve the
Consent Calendar as follows:
3. Ratification of Warrant Register for the Period December 10-14, 2001. (401-10)
4. Approval of City's Investment Report as of November 30, 2001.
(408-01)
Approval of the San Diego Regional Storm Water Co-permittees Memorandum of
Understanding for the Implementation of a County Wide Storm Water Management
Plan. (602-01 #1513)
Annual Review of Development Agreement with Trident Homes of California, Inc.
and Shea Homes Limited Partnership. (602-01 #~74)
Annual Review of Development Agreement with Environmental Development, Ltd.
(602-01 ~4~30)
Annual Review of Development Agreement with Parkway Development, LLC.
(602-01 ~626)
Annual Review of Development Agreement with Tech Center, LLC for the
Development of Tech Business Center. (602-01 #835)
10. Annual Review of Development Agreement with Tech Center, LLC for the
Development of Poway Corporate Center. (602-01 ~36)
Motion carried unanimously.
ITEM 1 (203-13/806-01)
CAPITAL IMPROVEMENT PROGRAM 2001-2007
Mayor Cafagna opened the public hearing. Staff report by City Manager Bowersox. This is
a joint public hearing to consider approval of the Capital Improvement Program for the City
including adoption of resolutions to appropriate additional funds, receipt and filing of the
proposed plan for the years 2003/04 through 2006/07, confirmation of the Program's
consistency with the Poway General Plan, adoption of a Negative Declaration and adoption
of a resolution determining certain public improvements are of benefit to the Paguay
Redevelopment Project area.
There was no one present wishing to speak.
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Page 3 - CITY OF POWAY - January 15, 2002
Motion by Councilmember Rexford, seconded by Councilmember Higginson, to close the
public hearing and adopt Resolution No. 02-004, entitled, "A Resolution of the City Council
of the City of Poway, California Approving the Capital Improvement Program Budget for
Fiscal Years 2001-2002 and 2002-2003," Planning Resolution No. P-02-02, entitled, A
Resolution of the City Council of the City of Poway, California Finding the Proposed Capital
Improvement Program (2002/2007) is Consistent with the Adopted Poway General Plan
Pursuant to Section 65401 of the State Government Code," and Resolution No. 02-005,
entitled, "A Resolution of the City Council of the City of Poway, California Determining that
27 Specific Public Improvement Projects are of Benefit to the Paguay Redevelopment
Project." Motion carried unanimously.
CITY ATTORNEY ITEMS
12.
City Attorney Eckis requested and received Council concurrence to join the City in
an Amicus Brief in the 99¢ Stores vs Lancaster.
MAYOR AND CITY COUNCIL - INITIATED ITEMS
16A.
Councilmember Rexford provided a brief update on the Fine Arts Public Interest
Survey and shared photos of the event which took place dudng the Christmas in the
Park. She then announced that the City of Poway was co-champion with the largest
Sycamore in the State.
ADJOURNMENT
Mayor Cafagna adjourned the meeting at 8:08 p.m. in memory of long time Poway resident
Jim Sullivan, upon motion by Councilmember Goldby, seconded by Councilmember
Rexford.
Anne Peoples, City Cl;rk -
City of Poway
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