CC 2002 04-16CITY OF POWAY, CALIFORNA
MINUTES OF THE CITY COUNCIL
REGULAR MEETING
APRIL 16, 2002
The April 16, 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, Jay Goldby, Don Higginson, Betty Rexford, Mickey Cafagna
STAFF MEMBERS PRESENT
James Bowersox
Penny Riley
Steve Eckis
Lori Anne Peoples
Warren Shafer
Robert Clark
Jim Howell
Deborah Johnson
Mark Sanchez
Linda Barnett
Brad Kutzner
Patti Brindle
Jim Lyon
Bob Krans
Scott Edwards
City Manager
Deputy City Manager
City Attorney
City Clerk
Director of Administrative Services
Director of Community Services
Director of Public Works
Director of Redevelopment Services
Director of Safety Services
Sheriff's Captain
Assistant City Engineer
City Planner
Associate Planner
Fire Division Chief
Management Analyst
PLEDGE OF ALLEGIANCE
Deputy Mayor Emery led the Pledge of Allegiance.
PUBLIC ORAL COMMUNICATION
The following people were present wishing to speak:
Frank Ledesma, 12622 Peeriza Road, expressed concerns with the rental use at the
Temple Adat Shalom Facility (CUP 86-04).
Christian Todesto, 12610 Pedriza Drive, expressed the same concerns.
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Page 2 - CITY OF POWAY- April 16, 2002
CONSENT CALENDAR
Motion by Councilmember Higginson, seconded by Deputy Mayor Emery, to approve
the Consent Calendar a.s fcllows:
4. Ratification of Warrant Register for the period March 18-22, 2002.(401-10)
Approval of Minutes - City of Poway
March 19, 2002 - Regular Meeting
o
Approval of Minutes - Poway Redevelopment Agency
March 19, 2002 - Regular Meeting
Approval of Agreement with Berryman & Henigar for Inspection Services for the
NPDES Program. (602-01 #1530)
o
Approval of Agreement with Ninyo & Moore for Materials Testing and Inspection
Services. (602-01 #1531 )
Approval of Final Map for Tentative Parcel Map 98-06, to subdivide a 2.5-acre
property into two parcels. Joan Butzen, Applicant. Property is located at 14755
Budwin Lane. APN: 321-410-39. (203-02)
10.
Adoption of Resolution No. 02-036 - Establishing Stop Controls on Brian Park
Lane at Poway Mesa Drive. (1160-01 )
Motion carried unanimously.
ITEM 1 (203-02)
TENTATIVE PARCEL MAP 98-15(TE)
12792 GATE DRIVE
APPLICANT: ERROL YEAGER
Mayor Cafagna opened the public hearing. Staff report by City Manager Bowersox.
This is a request for a ope-year time extension to a previously approved Tentative
Parcel Map for the subdivision of 9.25-acres into three parcels ranging from 1.02 to
4.04-acres in size at 12792 Gate Drive. APN: 323-290-39.
There was no one present wishing to speak.
Motion by Councilmember Higginson, seconded by Councilmember Goldby, to close the
public hearing and adopt Planning Resolution No. P-02-16, entitled, "A Resolution of the
City Council of the City of Poway, California Approving Tentative Parcel Map 98-15 (TE)
Time Extension and Rescinding Resolution No. P-00-35 Assessor's Parcel Number
323-290-39." Motion carried unanimously.
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Page 3 - CITY OF PowAY - April 16, 2002
ITEM 2 (702-02)
SPECIAL ELECTION
MARCH 5, 2002 BALLOT MEASURE
FIRE STATIONS ON SLOPES IN EXCESS OF TEN PERCENT
Staff report by City Clerk Peoples. On Mamh 5, 2002, a Special Municipal Election was
held in the City of Poway to put before the voters, Proposition J, "Shall the General Plan
of the City of Poway be amended to allow fire stations on property having a natural
slope in excess of ten pement?" The total number of votes cast was 10,110 out of
26,755 registered voters. Proposition J passed with 7779 votes in favor (81.1%) and
1815 opposed (18.9%). It would be appropriate at this time .to adopt a Resolution
declaring the results.
Motion by Councilmember Higginson, seconded by Deputy Mayor Emery, to adopt
Resolution No. 02-037, entitled, "A Resolution of the City Council of the City of Poway,
California, Reciting the F~ct of the Special Municipal Election Held in Said City on
March 5, 2002, Declaring lhe Results thereof and Such Other Matters as Provided by
Law." Motion carried unani~nously.
ITEM 3 (16(~1-15)
FIRE STATION #3
ALTERNATIVE SITE ANALYSIS
Staff report by City Manager Bowersox. This report provides a review of three optional
locations for Fire Station #3 on a 57-acre site situated on the southwest corner of Ted
Williams Parkway and Pomerado Road. Staff is requesting Council direction to process
the Conditional Use Permit, Development Review and associated improvement plans
for the project based on a location at Site #1.
The following people were present wishing to speak:
Dee Fleischman, 15070 Pomerado Road, made inquiry as to the environmental impacts
to the site.
Mary Sanborn, 12119 Wilsey Way, spoke in opposition to Site #1.
Julia Harrison and her father John, 14291 Mariana Drive, spoke in opposition to Site #1.
Eleanor Oakley, 12207 Wilsey Way, spoke in opposition to Site #1.
Ellen Bernee, P.O. Box 823, representing the Pomerado Pines Homeowner's
Association, spoke in opposition to Site #1.
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Page 4 - CITY OF POWAY - April 16, 2002
Motion by Deputy Mayor Emery, seconded by Mayor Cafagna, to direct staff to process
the conditional use permit and development review for a Fire Station based on a
location at Site #1. Motion carried 3-2 with Councilmember's Goldby and Rexford
voting "no."
MAYOR AND CITY COUNCIL-INITIATED ITEMS
13. Deputy Mayor Emery requested staff look into the fencing around the Kent
Sycamore Tree.
14.
Councilmember Goldby requested an item be placed on the April 23,2002
agenda regarding the sending of an appeal letter for the Coastal Commission's
denial of the City of San Diego's sewer discharge waiver.
16A.
Councilmember Rexford requested and received Council concurrence for her
appointment of Margaret Zajdel to the Redevelopment and Housing Advisory
Committee. (701-09)
17A. Mayor Cafagna provided Council with an update on Regional Governance
options. (1503-46)
Mayor Cafagna requested and received Council concurrence to cancel the May
2, 2002 workshop.
ADJOURNMENT
Mayor Cafagna adjourned the meeting at 8:10 p.m. upon motion by Councilmember
Goldby, seconded by Councilmember Rexford to April 18, 2002 at 6:00 p.m. in the
Poway Community Library- Meeting Room. Motion carried unanimously.
nne Peoples, citY-dierk~
City of Poway
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