CC 2002 02-12CITY OF POWAY, CALIFORNIA
MINUTES OF THE CITY COUNCIL
REGULAR MEETING
FEBRUARY 12, 2002
The February 12, 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.
COUNCILMEMBERS PRESENT AT ROLL CALL
Bob Emery, Jay Goldby, Don Higginson, Betty Rexford, Mickey Cafagna
STAFF MEMBERS PRESENT
Jim Bowersox
Penny Riley
Lori Anne Peoples
Steve Eckis
Warren Shafer
Robert Clark
Niall Fritz
Jim Howell
Dennis Quillen
Deborah Johnson
Mark Sanchez
John Tenwolde
Javid Siminou
Dan Cannon
Pamela Wilczak
Scott Edwards
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
Assistant Director of Public Works
Director of Redevelopment Services
Director of Safety Services
Sheriff's Captain
City Engineer
Public Works Operations Manager
Housing Programs 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. There was no
one present wishing to speak.
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CONSENT CALENDAR
Motion by Councilmember Goldby, seconded by Councilmember Higginson, to approve the
Consent Calendar as follows:
4. Ratification of Warrant Register for the period January 14-18, 2002. (401-10)
Approval of Minutes - City Council
January 22, 2002 - Regular Meeting
January 28, 2002 - Canceled Adjourned Regular Meeting
Approval of Minutes .- Redevelopment Agency January 22, 2002 - Regular Meeting
January 28, 2002 - Canceled Adjourned Regular Meeting
7. Approval of City's Investment Report as of December 31, 2001.
(408-01)
Adoption of Resolution No. 02-013 - Approving the City of Poway's Jurisdictional
Urban Runoff Management Program (JURMP). (1204-13)
Acceptance of the Ilene Street Neighborhood Drainage Improvements from Jauregui
& Culver, Inc. (602-01 #313R)
10.
Approval of Final Map for Tentative Parcel Map 01-03 and Adoption of Resolution
No. 02-014 - Annexation into Landscape Maintenance District 86-1, and City of
Poway Lighting District Zones A and C; Vision Homes, Inc., Applicant. APN 278-
170-03. (203-02/705-02/705-10)
10.1
Approval of Position on Pending Legislation: Support Proposition 40, The Clean
Water, Clean Air, Safe Neighborhood Parks, and Coastal Protection Act of 2002, AB
1087 Electrician Apprenticeship Standards, Oppose AB 680 Reallocate Sales Tax
and State Revenue Sources, AB 958 Local Government Contracts. (701-11)
Motion carried unanimously.
ITEM 1 (602-01 #296R)
TEFRA HEARING
TAX-EXEMPT BONDS
CALIFORNIA STATEWlDE COMMUNITIES DEVELOPMENT AUTHORITY
LOS ARCOS AFFORDABLE SENIOR APARTMENTS
Mayor Cafagna opened tha public hearing. Staff report by City Manager Bowersox.
Development plans for the Los Arcos affordable senior apartments were approved by the
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City Council on April 25, 2000. The Redevelopment Agency subsequently entered into a
Disposition and Development Agreement (DDA) on May 2, 2000, with an affiliate of
Retirement Housing Foundation, Los Arcos Limited partnership. The DDA provided for
the Agency to lease the site to the developer and provide additional financial assistance to
make development feasible. The Agency board directed staff to work with Los Arcos to
apply for 4% tax Credit financing for this development on September 4, 2001. An
application was submitted to the California Debt Limit Allocation Committee on January
23, 2002. To complete this application process, the City Council must conduct a public
hearing and approve the issuance of up to $6 million in tax-exempt bonds by the
California Statewide Communities Development Authority.
There was no one present wishing to speak.
Motion by Councilmember Higginson, seconded by Deputy Mayor Emery, to close the
public hearing and adopt Resolution No. 02-015, entitled, "A Resolution of the City Council
of the City of Poway Approving the Issuance of Multifamily Housing Revenue Bonds by
the California Statewide Communities Development Authority." Motion carried
unanimously.
ITEM 2 (701-04)
ORDINANCE NO. 555/FIRST READING
INCREASE COMPENSATION
MAYOR AND CITY COUNCIL
Mayor Cafagna opened the public hearing and read the title of the Ordinance. Staff report
by City Manager Bowersox. The City Council directed staff to annually review the city
Council salary. This item has not been scheduled by staff since October 10, 2000. The
proposed Ordinance will provide for an increase of $81.18 per month for the Members of
the City Council and the Mayor beginning December 3, 2002.
There was no one present wishing to speak.
Motion by Councilmember Goldby, seconded by Deputy Mayor Emery, to waive further
reading and continue the public hearing to February 26, 2002 for second reading and
adoption. Motion carried unanimously.
ITEM 3 (203-22R)
MID-TERM UPDATE AND REVIEW
SECOND AMENDMENT
REDEVELOPMENT AND HOUSING IMPLEMENTATION PLAN
Mayor Cafagna opened the public hearing. Staff report by City Manager Bowersox. This
item provides for the Mid-Term Update and review and Second Amendment to the
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1999 Redevelopment and Housing Implementation Plan to meet California Community
Redevelopment Law Requirements and to incorporate twenty-one (21) additional Agency-
funded projects. The new projects were not contemplated when the 1999 Redevelopment
and Housing Implementation Plan was approved and are now possible as the result of the
Agency's issuance of the 2001 Tax Allocation Bonds.
There was no one present wishing to speak.
Motion by Director Higginson, seconded by Director Rexford, to close the public hearing
and approve the Second Amendment to the 1999 Redevelopment and Housing
Implementation Plan. Motion carried unanimously.
CITY ATTORNEY ITEMS
12A. City Attorney Eckis requested the following Closed Session be held:
Conference with Legal Counsel - Threatened Litigation
Discussion on whether or not to initiate litigation
Government Code §54956.9(c)
Number of potential cases: 1
MAYOR AND CITY COUNCIL-INITIATED ITEMS
13A.
Deputy Mayor Emery presented and Council viewed, a SANDAG video titled '"Think
Globally, Plan Regionally, respect Locally." He will present the SANDAG Housing
Report and Video when received.
13B.
Deputy Mayor Emery requested and received Council concurrence to refer a revisit
of the Old Poway Park Design back to staff for review and presentation at the Apdl
11,2002 Workshop.
13C.
Deputy Mayor Emery requested the discussion of Regional Governance proposal
options be brought ento the agenda as the need to take action arose after the
posting of the agenda and time is needed for discussion and possible action by
Council prior to introduction at the Legislature on February 22, 2002.
Motion by Deputy Mayor Emery, seconded by Councilmember Goldby, to bdng this
item onto the agenda as the need to take action arose after the posting of the
agenda. Motion carried unanimously.
Mayor Cafagna provided a brief overview of the SANDAG and County proposals
and Deputy Mayor Emery of the MTDB proposal. General discussion ensued with
consensus that action could not be taken until Legislation is presented.
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Council requested the topic of Regional Governance options be placed as a
standing item under Mayor's items on City Council agendas.
CLOSED SESSION
Mayor Cafagna called for Closed Session as requested by the City Attorney at 7:55 p.m.
CALL TO ORDER AND ADJOURNMENT
Mayor Cafagna called the meeting back to order with all Councilmembers present and
adjourned it at 8:22 p.m. on motion by Councilmember Goldby, seconded by
Councilmember Higginson.
Lori ~nne Peoples, City Clerk
City of Poway
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