CC 2002 02-19CITY OF POWAY, CALIFORNIA
MINUTES OF THE CITY COUNCIL
REGULAR MEETING
FEBRUARY 19, 2002
The February 19, 2002, regular meeting of the City Council of the City of Poway,
was called to order at 7:00 p.m., by Deputy Mayor Emery at the City Council Chambers,
13325 Civic Center Drive, Poway, California.
COUNCILMEMBERS PRESENT AT ROLL CALL
Bob Emery, Jay Goldby, Don Higginson, Betty Rexford
COUNCILMEMBERS ABSENT AT ROLL CALL
Mickey Cafagna
STAFF MEMBERS PRESENT
Jim Bowersox
Penny Riley
Lori Anne Peoples
Steve Eckis
Warren Sharer
Robert Clark
Niall Fritz
Jim Howell
Dennis Quillen
Deborah Johnson
Leonard Zuniga
Javid Siminou
Patti Brindle
Brad Kutzner
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
Sheriff's Lieutenant
City Engineer
City Planner
Senior Civil Engineer
Management Analyst
PLEDGE OF ALLEGIANCE
Councilmember Higginson led the Pledge of Allegiance.
PUBLIC ORAL COMMUNICATIONS
Deputy Mayor Emery explained the procedure for Public Oral Communications. There
was no one present wishin.(:! to speak.
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CONSENT CALENDAR
Motion by Councilmember Goldby, seconded by Councilmember Rexford, to approve the
Consent Calendar as follows:
3. Ratification of Warrant Register for the period January 21-25, 2002. (401-10)
Acceptance of Landscape Maintenance District (LMD 87-1) Landscape
Improvements - Toppan Electronics, Applicant. CUP 99-1 l/DR 99-13. APN: 323-
090-74. (705-14)
Approval of Agreement with William Smith & Associates for Architectural Services
for the Renovation of the Community Services Administration Building.
(602-01 #1519)
Approval of Release of Grading Bond No. KF1534 in the amount of $134,000 and
the reduction of the cash security from $33,500 to $17,000, TPM 00-02, Chris
Gnecko, C.W. Scripps Poway, LLC, Applicant. APN: 323-480-05 (203-02)
Approval of Extension of Agreement with Boyle Engineering Corp., for Engineering
Services to February 2, 2003. (602-01 #8)
Consideration of Approval of Community Contribution Request in the amount of
$900 for the Coyote Youth Project. (1180-05)
9.1
Award of Contract for Program Management Services for the City Capital
Improvement Program to Berryman & Henigar, total estimated cost $3,618,400, and
Reclassification of CIP Senior Engineer to Assistant City Engineer.
(602-01 #1522/503-03)
9.2 Appropriation of $2,432,650 to Finance the Proposed Street Maintenance Project
for Fiscal Year 2000/01. (401-13)
Motion carried 4-0 with Mayor Cafagna absent.
ITEM 1 (1002-06)
VACATION 01-02
COUNTRY SQUIRE DRIVE SOUTH OF PEDRIZA DRIVE
Deputy Mayor Emery opened the public hearing. Staff report by City Manager Bowersox.
On June 12, 2001, Council adopted resolution No. 01-043 declaring the intention to
vacate the subject street and public service easements. A public hearing was scheduled
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On July 10, 2001, to consider the matter for the vacation. However, due to concerns
raised by a property owner whose lot adjoins the proposed street vacation, the hearing
was recommended for continuance to August 14, 2001. The hearing was then further
continued to respond to the requests of adjacent property owners to fully inform them of
proposed recreational trail improvements, locations of fences and sidewalks, drainage,
and utilities access. The concerns expressed by the property owner have since been
satisfied.
There was no one present wishing to speak.
Motion by Councilmember Goldby, seconded by Councilmember Rexford, to close the
public hearing and adopt Resolution No. 02-016 entitled, "A Resolution of the City Council
of the City of Poway, California, Ordering the Vacation of a Portion of Country Squire
Drive South of Pedriza drive, the Offer of Dedication for Public Street Purposes of Portions
of Lots 8 and 9, County of San Diego Tract No. 3551, Map No. 8892, and the Abutter's
Rights o Access Appurtenant to Lots 8 and 9 of Said map No. 8892 in and to Country
squire Drive." Motion carried 4-0 with Mayor Cafagna absent.
CITY ATTORNEY ITEMS
11.
City Attorney Eckis requested the Council review the Draft Administrative Penalties
Ordinance, advise any changes and refer to staff to set for public hearing.
General discussion ensued with City Attorney Eckis responding to questions of the
Council.
Motion by Councilmember Goldby, seconded by Councilmember Rexford, to set for
public hearing. Motion carried 4-0 with Mayor Cafagna absent.
MAYOR AND CITY COUNCIL-INITIATED ITEMS
16A.
Deputy Mayor Emery provided an update for Mayor Cafagna on Regional
Governance options stating that the County had taken action in opposition to the
SANDAG model. (1503-46)
ADJOURNMENT
Mayor adjourned the meeting
seconded by Councilmember Higginson.
at 7:42 p.m. on motion by Councilmember Rexford,
nne Peoples, City Cler[
City of Poway
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