CC 2002 04-23CITY OF POWAY, CALIFORNA
MINUTES OF THE CITY COUNCIL
REGULAR MEETING
APRIL 23, 2002
The April 23, 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
Tamara Smith
Lori Anne Peoples
Warren Shafer
Robert Clark
Niall Fritz
Jim Howell
Mark Sanchez
Leonard Zuniga
Javid Siminou
David Narevsky
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 Safety Services
Sheriff's Lieutenant
City Engineer
Redevelopment Manager
Management Analyst
PLEDGE OF ALLEGIANCE
Deputy Mayor Emery led the Pledge of Allegiance.
PUBLIC ORAL COMMUNICATION
Mayor Cafagna explained the procedure for Public Oral Communications.
There was no one present wishing to speak.
CONSENT CALENDAR
Motion by Councilmember Goldby, seconded by Deputy Mayor Emery, to approve the
Consent Calendar as follows:
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4. Ratification of Warrant Register for the period March 25-29, 2002.(401-10)
Approval of Minutes, City of Poway
March 26, 2002 - Regular Meeting
Approval of a Consultant Agreement Between the Poway Redevelopment
Agency and Testing Engineers for Materials Testing and Inspection Services.
(602-01 #328R)
o
Approval of Job Descriptions for the Reclassification of Two Positions from
Engineering Inspection Supervisor to Engineering Inspection Supervisor/NPDES
Coordinator and One Engineering Inspector to Lead Engineering Inspection and
the Addition of One New Position of Management Assistant. (503-03)
Approval of Reduction of Grading Security No. G1234-00 in the Amount of
$670,000 by Release of Standby Letter of Credit No. ST000121 for Toppan
Electronics, Inc.; DR 99-13, Jerry Barnes, Toppan Electronics, Inc., Applicant;
APN: 323-090-87. (203-14)
9.1
Award of Bid for the Valley Elementary School Soccer Field Project to Sierra
Pacific West, Inc., in the amount of $417,714. (602-01 #329R)
9.2
Adoption of Resolution No. 02-038 - Appointing James L. Bowersox as its
Representative to the Board of Directors of the San Diego County Water
Authority. (1503-03)
9.3
Approval of Position on Pending Legislation: Support SB 1342, SB 1906, SB
1923, and SB 1967 concerning Waste Discharge Requirements: Municipal
Separate Storm Sewer Systems; SB 2045 Waste Discharge Requirements: Civil
Liability; SB 2058 Water Quality: Storm Water Permit Fees: Disposition; SB 2071
Water Quality: Municipal Storm Water Discharge Permits; SB 994 Liability: Public
Skateboard Parks; SB 1227 Housing and Emergency Shelter Trust Fund Act of
2002; SB 1509 Property Tax Revenue Shifts: Exemption - Affordable Housing;
SB 1523 Solid Waste Cathode Ray Tubes and CRT Devices: Recycling and
Refurbishment; and SB 1619 Solid Waste: Cathode Ray Tubes and CRT
Devices. (701-11 )
Motion carried unanimously.
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ITEM I (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. Staff report by City
Manager Bowersox. This item was continued from March 19, 2002, Item 1 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 again requesting a continuance to May
14, 2002, to provide staff time to revise and re-advertise the corrected Assessor Parcel
Numbers, create individual maps that depict the location of each redesignation, and to
complete the 500-foot radius list of property owners for each of the proposed parcels.
There was no one present wishing to speak.
Motion by Deputy Mayor Emery, seconded by Councilmember Rexford, to continue the
public hearing to May 14, 2002. Motion carried unanimously.
ITEM 2 (701-04)
SECOND READING/ORDINANCE NO. 556
VACATING THE MINI-PARK EASEMENT
Mayor Cafagna opened the public hearing and read the title of the ordinance, "An
Ordinance of the City of Poway, California, Vacating the Mini-Park Easement in Lot 2,
City of Poway Tract No. 00-01, Map No. 14230." Staff report by City Manager
Bowersox. This ordinance was introduced and had first reading at the April 9, 2002
Council Meeting. Public testimony was received. Staff recommends adoption.
There was no one present wishing to speak.
Motion by Councilmember Goldby, seconded by Councilmember Higginson, to waive
further reading (unanimous vote) and adopt Ordinance No. 556. Motion carried 4-1 on
a roll call vote with Deputy Mayor Emery voting "no."
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ITEM 3 (701-09)
AMENDING CHARTER
BUDGET REVIEW COMMITTEE
Staff report by City Manager Bowersox. The Council and Budget Review Committee
discussed the issues of changing the Committee's terms to match the City's two-year
budget cycle and the possibility of staggering terms. The Committee weighed the pros
and cons of the current system against the possibility of overlapping terms. The
Committee decided to recommend keeping the current system as it provided better
continuity with all members having equal input from the beginning of a budget review
period. The proposed amendment includes the review of the midyear and update of the
second year in the two-year cycle.
Motion by Councilmember Goldby, seconded by Councilmember Rexford to adopt
Resolution No. 02-039, entitled, "A Resolution of the City Council of the City of Poway,
California Amending and Adopting the Charter for the Budget Review Committee."
Motion carried 4-0 with Deputy Mayor Emery away from the dais.
MAYOR AND CITY COUNCIL-INITIATED ITEMS
12A. Deputy Mayor Emery provided Council with an update on the League of
California Cities "Leave Our Community Assets Local" or LOCAL, Program.
13A.
Councilmember Goldby requested Council consideration of a Resolution of
support for the City of San Diego's appeal to the State Coastal Commission.
(1505-08)
Motion by Councilmember Rexford, seconded by Deputy Mayor Emery, to adopt
Resolution No. 02-040, entitled, "A Resolution of the City of Poway, California
Supporting the City of San Diego's Appeal to the State Coastal Commission for
Renewal of the Modified NPDES Permit for the City of San Diego's Point Loma
Wastewater Treatment Plant Discharge to the Pacific Ocean Through the Point
Loma Ocean Outfall." Motion carried unanimously.
16A. Mayor Cafagna provided Council with an update on Regional Governance
options. (1503-46)
16B.
Mayor Cafagna requested and received Council concurrence to hold a pre-
development conference for McCullough-Ames on the Whispering Oaks Estates
project on May 21,2002. (203-18)
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Mayor Cafagna requested and received Council concurrence to bring back a
resolution of Intent for a Specific Plan for property designated Mixed Use along
Poway Road.
ADJOURNMENT
Mayor Cafagna adjourned the meeting at 7:47 p.m. upon motion by Councilmember
Rexford, seconded by Councilmember Higginson. Motion carried unanimously.
L~ri)Anne'lSeoples, City~Clerk~
City of Poway
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