CC/RDA 2009 12-15 Minutes
Poway City Council/Poway Redevelopment Agency
Planning Commission and Public Financing Authority
Council Chambers
13325 Civic Center Drive
Poway, Califomia
December 15, 2009
CALL TO ORDER
Mayor Higginson called the Regular Meeting to order at 7:00 p.m.
ROLL CALL Boyack, Cunningham, Rexford, Kruse, Higginson
STAFF MEMBERS PRESENT
Rod Gould City Manager
Penny Riley Assistant City Manager
Lisa Foster City Attorney
Linda A. Troyan City Clerk
Steve Didier Director of Administrative ServiceslTreasurer
Bob Manis Director of Development Services
Dena Fuentes Director of Community Services/Redevelopment
Leah Browder Director of Public Works
Mark Sanchez Director of Safety Services
Todd Frank Lieutenant, Sheriff's Department
(Note: Hereina(ter the titles Mayor, Deputy Mayor, Councilmember, City Manager, City Attorney,
and City Clerk shall be used to indicate Mayor/Chair, Deputy MayorNice Chair, Councilmember/
Director, City Manager/Executive Director, Asst. City Manager/Asst. Exec., Director, Dir. of
Redev. Services/Deputy Exec. Director, Dir. of Admin. Services/Treasurer, City Attorney/,4gency
Counsel and City CIerWSecretary.)
PLEDGE OF ALLEGIANCE
Members of Cub Scout Pack 618, Den 6, presented the Colors and led the Pledge of
Allegiance.
CITY COUNCILMEMBER ANNOUNCEMENTS
Pets of the Week by Councilmember Rexford — A cat named Bailey and a dog named
Kermit are available for adoption at the Escondido Humane Society.
PRESENTATIONS
None
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City of Poway — Minutes — December 15, 2009
PUBLIC ORAL COMMUNICATIONS
Joe St. Lucas expressed appreciation for having the city council meetings beginning at
7:00 pm.
Andrew Skale informed Council of the accomplishments of Steve Vaus.
Clariece Tally spoke about recall efforts against Counciimember Rexford.
Win Carson opposed Wal-Mart expansion.
Roger Duran suggested putting a gutter on Putney Road, especially due to rain. He
asked the city to look at the drainage issue at the house at the corner of Midland and
Putney Road.
CONSENT CALENDAR (Notice to Public: Approved by Roll-Call Vote)
Motion by Councilmember Boyack, seconded by Deputy Mayor Kruse to approve
Consent Calendar Items 3-12. Motion carried by the following roll-call vote:
Aye: Boyack, Cunningham, Rexford, Kruse, Higginson
Noes: None
Absent: None
3. Approval of Reading by Title only and Waiver of Reading in Full of Ordinances on
Agenda.
4. Ratification of Warrant Registers for the period November 9 through November 13,
2009. (0475-20)
5. Approval of Minutes — City Council/Redevelopment Agency
December 1 Regular
6. Approval of the City's Investment Report as of September 30, 2009. (0450-80)
7. Approval of Local Appointments List of City Council Appointed Advisory
Committees for 2010. (0740-75)
8. Approval of Amendment No. 6 to the South Poway Sports Park Lease Agreement.
(0700-10)
9. Approval of second reading and adoption of Ordinance No. 700 entitled "An
Ordinance of the City of Poway, California, amending Section 16.18.030(A)(9) of
Title 16 and adding Chapter 17.41 (Landscape Efficiency Standards) to Title 17 0!
the Poway Municipal Code pertaining to water efficiency standards for new
landscaping, City-Initiated." (0210-80)
10. Approval of second reading and adoption of Ordinance No. 701 entitled "An
Ordinance of the City of Poway, California, deleting Section 17.08.200, amending
Sections 17.26.100, 17.26.200(B)(1), 17.26.400(A), 17.39.010, 17.39.020(G)(3�280
City of Poway — Minutes — December 15, 2009
17.39.020(G)(4), 17.39.020(H) and 17.39.020(I) and adding Article V to Chapter
17.26 to Titie 17 of the Poway Municipal Code for the purpose of establishing
affordable housing incentives in compliance with State law and related minor
changes. (0210-80)
11. Approval of Contract with Marcus & Millichap to Market the Poway Royal Mobile
Home Park for Possible Sale. (0700-10)
12. Approval of Resolution No. 09-069 supporting the Healthy Eating and Active Living
(HEAL) Campaign. (0520-40)
PUBLIC HEARINGS
1. Approval of the 2010-2014 Redevelopment and Housing Implementation Plan.
(0240-30)
Ingrid Alverde, Housing Program Manager, reported on fhis item via a PowerPoint
presentation.
Submitted Speaker Slip in Support but not wishing to speak: Lois Fong-Sakai
Motion by Councilmember Cunningham, seconded by Councilmember
Boyack to close the public hearing; and approve the 2010-2014
Redevelopment and Housing Implementation Plan. Motion carrie�+
unanimously.
STAFF REPORTS
2. Single-Family Residential Water Rate Modifications. (0490-15)
Steve Didier, Director of Administrative Services, provided a report on this item via
PowerPoint.
Speakers in Support: Bruce Tarzy representing G VCA
Motion by Councilmember Boyack, seconded by Deputy Mayor Kruse to
adopt Resolution No. 09-070 approving the temporary suspension of water
rate increases for Block 4 and Block 5, previously scheduled to be increased
on the March/April 2010 bills as outlined below:
Inclining Block Water Rates % of Est. March/Apr 2010
Cost
Block 1: 0-15 Units -20% $3.04
Block 2: 16-40 Units -10°/a $3.42
Block 3: 41-80 Units 100% $3.80
Block 4: 81-135 Units +4°/a $3.96
Block 5: 136 Units & up +22% $4.62
Motion carried unanimously.
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City of Poway — Minutes — December 15, 2009
CITY MANAGER ITEMS
13. City Manager Gould commended staff for their assistance at Poway events over
the weekend.
MAYOR AND CITY COUNCIL-INITIATED ITEMS
MERRILEE BOYACK reported on attendance at Christmas at Poway Park and the Burn
Institute event at Old Poway Village.
JIM CUNNINGHAM reported on a Metropolitan Transit System (MTS) meeting
regarding budget; the San Dieguito Riverpark JPA meeting and San Diego's pullout due
to budget cuts; invited everyone to attend the Nutcracker performance at the Poway
Performing Arts Center, congratulated City Manager Gould on his appointment as City
Manager for the City of Santa Monica; and wished everyone Merry Christmas and
Happy Holidays.
BETTY REXFORD wished everyone a Merry Christmas, a Happy New Year and Happy
Holidays. She wished City Manager Gould good luck in his new position.
DON HIGGINSON congratulated City Manager Gould on his new position as City
Manager of Santa Monica and wished everyone Happy Holidays.
CITY ATTORNEY ITEMS
14. CLOSED SESSION
Entered Closed Session at 8:19 pm to discuss the following:
Public Employee Appointment
Government Code Section 54957
Title: lnterim City Manager
Council came out of Closed Session at 9:08 p. m.
City Attomey Foster announced in Closed Session that the City Council appointed
Penny Riley to the position of Interim City Manager 4— 1 with Councilmember ,
Rexford opposed and the contract associated with this item will follow on the
Consent Calendar at the next meeting.
ADJOURNMENT
The meeting was adjourned at 9:09 p.m.
a��
Troyan, MMC
Ci y Clerk
City of Poway, California
9282