CC 2002 03-19CITY OF POWAY, CALIFORNA
MINUTES OF THE CITY COUNCIL
REGULAR MEETING
MARCH 19, 2002
The Mamh 19, 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
Bob Emery, Don Higginson, Mickey Cafagna
COUNCILMEMBERS ABSENT
Jay Goldby, Betty Rexford
STAFF MEMBERS PRESENT
James Bowersox
Penny Riley
Tamara Smith
Lori Anne Peoples
Warren Shafer
Robert Clark
Niall Fritz
Jim Howell
Deborah Johnson
Mark Sanchez
John Tenwolde
Linda Barnett
Javid Siminou
Patti Brindle
Scott Edwards
City Manager
Deputy City Manager
Assistant City Attorney
City Clerk
Director of Administrative Services
Director of Community Services
Director of Development Services
Director of Public Works
Director of Redevelopment Services
Director of Safety Services
SherifFs Captain
SherifFs Captain
City Engineer
City Planner
Management Analyst
PLEDGE OF ALLEGIANCE
Deputy Mayor Emery led the Pledge of Allegiance.
PRESENTATIONS
Mayor Cafagna presented Certificates and Badges to the 16th Graduating Class
of Reserve Park Rangers: Terry Albert, Barb Langa, Mark McDermott, Mary Ann
O'Brien, Melanie Snowhite, Laura Wells, Vanessa Wilkins, Joseph Williams and
Russell Wright.
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Mayor Cafagna then presented a plaque to Sheriff's Captain John Tenwolde who
"Kept the Peace" in Poway, October 1988 through March 2002. Captain
Tenwolde introduced and Council welcomed Captain Linda Barnett who has
been assigned to the Poway Station.
PUBLIC ORAL COMMUNICATIONS
Mayor Cafagna explained the procedure for Public Oral Communications.
There was no one present wishing to speak.
CONSENT CALENDAR
Motion by Deputy Mayor Emery, seconded by Councilmember Higginson, to
approve the Consent Calendar as follows:
Ratification of Warrant Register for the period of February 18-22, 2002.
(401-10)
Approval of Minutes - City Council
February 26, 2002 - Regular Meeting
Adoption of Resolution No. 02-019 - Approving Program Supplement No.
M004 to the Existing Local Agency-State Agreement for Federal-Aid
Projects. (401-13)
Release of Grading Securities for Disquise (DR 99-02FFTM 86-02R(2)),
corner of Scripps Poway Parkway and Tech Center Court; Grading Bond
No. 172 02 26 in the amount of $104,160 and a cash security of $26,040;
Linda Richardson, Harmony Grove Partners, L.P., Applicant. APN: 320-
031-03. (203-01)
Release of Grading and Improvement Securities for Brookview Senior
Housing (DR 98-34/CUP 98-09); Grading Bond No. 172 03 01 in the
amount of $176,000, Performance Bond No. 172 03 02 in the amount of
$955,000, Payment Bond No. 172 03 02 in the amount of $955,000,
Performance Bond No. 172 18 74 in the amount of $211,150 and Payment
Bond No. 172 18 74 in the amount of $105,150; Matt Jumper, Brookview
Interfaith Housing Corporation, Applicant. APNs: 317-521-02 through 04.
(602-01 #1466)
10.
Approval of Resolution Nos. 02-020, 02-021, and 02-022 - Commending
Eagle Scouts Kenneth Thomas Cox, Marc Robert Grow and Daniel Clark
Ottesen. (701-17)
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11. Confirmation of appointment of Scott Schroeder as Chairperson to the
Performing Arts Advisory Committee for a second term. (701-09)
12.
Adoption of Resolution No. 02-023 - Approving an application for grant
funds for the Per Capita Grant Program under the Safe Neighborhood
Parks, Clean Water, Clean Air, and Coastal Protection Bond Act of 2000.
(401-30)
13.
Adoption of Resolution No. 02-024 - Approving an application for grant
funds for the Roberti-Z'Berg-Harris Block Grant Urban Open Space and
Recreation Program under the Safe Neighborhood Parks, Clean Water,
Clean Air, and Coastal Protection Bond Act of 2000. (401-30)
14.
Rejection of Claims Against the City: Aaron Jensen and Clifford Turner.
(704-13)
15.
Receive and File Update of Speed Surveys for 32'road segments as
required by Section 40802 of the California Vehicle Code with no changes
in posted speed limits. (1160-02)
Motion carried 3-0 with Councilmembers Goldby and Rexford absent.
ITEM 1 (202-13, 203-11,203-03)
ENVIRONMENTAL ASSESSMENT
GENERAL PLAN AMENDMENT 02-01
ZONE CHANGE 02-01
OPEN SPACE-RESOURCE MANAGEMENT
APPLICANT: CITY OF POWAY
Mayor Cafagna opened the public hearing and announced that this is a request
to redesignate 48 parcels or portions thereof, that have been acquired for, or
dedicated as, biological mitigation land to Open Space-Resource management.
In order to provide staff time to create a 500-foot radius list of property owners for
each of the proposed parcels or portions thereof, staff is requesting the public
hearing be continued to April 23, 2002.
There was no one present wishing to speak.
Motion by Deputy Mayor Emery, seconded by Councilmember Higginson, to
continue the public hearing to April 23, 2002 and include a map with the staff
report. Motion carried 3-0 with Councilmembers Goldby and Rexford absent.
ITEM 3 (203-04)
VARIANCE 02-01
VARIANCE 02-02
APPLICANT: DAVID DAVIS, OLD COACH REALTY, INC.
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Mayor Cafagna opened the public hearing and announced that this is a request
for approval of two Variances that would allow a maximum 24-foot front yard
setback rather than the required 40-foot setback for Lots 68 and 71 in The
Heritage Golf Estates, located at 14425 and 14420 Cypress Point. APNs: 277-
170-11 and 277-170-12.
There was no one present wishing to speak.
Motion by Councilmember Higginson seconded by Deputy Mayor Emery, to close
the public hearing and adopt Planning Resolution Nos. P-02-08, entitled, "A
Resolution of the City Council of the City of Poway, California Approving
Variance 02-01 Assessor's Parcel Number 277-170-11," and Resolution No. P-
02-09, entitled, "A Resolution of the City Council of the City of Poway, California
Approving Variance No 02-02 Assessor's Parcel Number 277-170-127' Motion
carried 3-0 with Councilmembers Goldby and Rexford absent.
MAYOR AND CITY COUNCIL-INITIATED ITEMS
20.
24A.
Deputy Mayor Emery requested an update on public access across the
dam at Lake Poway and noted it would be helpful to have better reference
location descriptions for weekly updates, especially for streets in new
subdivisions. Additionally he noted that motorized scooter use is
increasing and that under-age riders appear on City streets.
Mayor Cafagna and Council discussed updates, to the Regional
Governance options. No action was taken.
24B.
Mayor Cafagna requested and received Council concurrence to hold a
pre-development conference for the Country Montessori Day School for a
modification alteration to their existing Conditional Use Permit on April 18,
2002.
ADJOURNMENT
Mayor Cafagna adjourned the meeting at 7:25 p.m. upon motion by Deputy
Mayor Emery, seconded by Councilmember Higginson.
Loli Anne Peoples, City Clerk
Cit~, of Poway
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