CC 2002 03-07CITY OF POWAY, CALIFORNA
MINUTES OF THE CITY COUNCIL
ADJOURNED REGULAR MEETING
MARCH 7, 2002
The March 7, 2002, adjourned regular meeting of the City Council of the
City of Poway, was called to order at 6:00 p.m., by Deputy Mayor Emery at the
City Council Chambers, 13325 Civic Center Drive, Poway, California.
COUNCILMEMBERS PRESENT
Bob Emery, Jay Goldby, Don Higginson, Betty Rexford
COUNClLMEMBERS ABSENT
Mickey Cafagna
STAFF MEMBERS PRESENT
James Bowersox
Penny Riley
Tamara Smith
Lori Anne Peoples
Robert Clark
Niall Fritz
Jim Howell
Javid Siminou
Dan Cannon
Bob Hahn
Scott Edwards
Julie Magee
City Manager
Deputy City Manager
Assistant City Attorney
City Clerk
Director of Community Services
Director of Development Services
Director of Public Works
City Engineer
Public Works Operations Manager
Parks Maintenance Supervisor
Management Analyst
Management Analyst
PUBLIC ORAL COMMUNICATIONS
Deputy Mayor Emery explained the procedure for Public Oral Communications.
There was no one present wishing to speak.
ITEM I (202-01)
UPDATE
CITY COUNCIL GOALS AND OBJECTIVES
Staff report by City Man:ager Bowersox. Annually, the Council reviews the status
of Goals and ObjectN,gs established from the current fiscal year to begin
developing Goals and Objectives for inclusion in the upcoming fiscal year's
financial plan. Staff will incorporate Council comments from today's meeting into
a report for the Consent Calendar within 60 days of the workshop.
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General discussion ensued with Council requesting the addition, deletion or
revision of the following items into the City Council Goals and Objectives:
New Goals:
Redevelopment Services (Deborah Johnson)
2.3 Economy and Employment
a. Hotel in the Business Park
b. Diversification of commercial base (warehouse sales type retailers)
c. Old Poway Redevelopment Plan
d. Mixed use commercial on Poway Road
3.1
Affordable Housing
a. For sale Iow and moderate income housing
b. Acquisition/rehabilitation of for sale housing through inclusionary
housing fund
c. Acquisition/rehabilitation of apartments
d. Mixed use housing
Development Services (Niall Fritz)
2.4 Intra-Government Relations
a. Smart Growth
4.3
Transportation
a. Widen Community Road
b. Widen Espola Road
c. Extend Tarascan to Civic Center Drive
d. Improve Midland Road
e. Widen SR 67
f. Underground Power Lines (Poles) - Cloudcroft to Valle Verde on
Espola Road
4.6
New Drainage (Work with Public Works)
a. Implement drainage master plan
b. Implement NPDES
Safety Services (Mark Sanchez)
4.7 New Public Buildings
a. Fire Station 3
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Public Works (Jim Howell)
4.4 Wastewater
a. Implement sewer master plan
4.5 Water
a. Implement water master plan
4.6
New Drainage (Work with Development Services)
a. Implement drainage master plan
b. Implement NPDES
City Manager's Office (,Penny Riley)
2.4 Intra-Government Relations
a. Regional Governance
4.7
New Public Buildings
a. City Office Building and City Council Chamber
5.1
Recreation
a. Old Poway floodway property acquisition for future recreational use
Goal Deletion:
2.3.3 Manufacturing Outlet Center
Goal Revisions:
4.3.7 Transportation Improvement (Niall Fritz)
Revision: Remove reference to "Beeler Canyon"
4.4.1 Water Reclamation (Jim Howell)
Revision: Update reclaimed water use (i.e. golf courses, schools, etc.)
Deputy Mayor Emery called for a brief recess at 6:30 p.m.
Council reconvened at 6:37 p.m. with all members present.
ITEM 2 (1404-05)
PRESENTATION
RECREATIONAL TRAILS
EQUESTRIAN/PEDESTRIAN SYSTEM
Public Works Operations Manager Cannon provided a brief PowerPoint
presentation (copy on file in the Office of the City Clerk), and responded to
questions of the Council.
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4 of 10 April 9, 2002 Item #11
Page 4 - CITY OF POWAY - March 7, 2002
ADJOURNMENT
Deputy Mayor Emery adjourned the meeting at 7:07 p.m. upon motion by
Councilmember Goldby, seconded by Councilmember Rexford.
~-orij, Anne-~eoples, City t31erk
City of Poway
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