CC 2002 12-03CITY OF POWAY, CALIFORNA
MINUTES OF THE CITY COUNCIL
REGULAR MEETING
DECEMBER 3, 2002
The December 3, 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 Poway Community Library -
Meeting Room, 13137 Poway Road, 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
Robert Clark
Warren Shafer
Niall Fritz
Jim Howell
Dennis Quillen
Deborah Johnson
Mark Sanchez
Linda Barnett
Patti Brindle
Javid Siminou
Scott Edwards
City Manager
Deputy City Manager
City Attorney
City Clerk
Director of Community Services
Director of Administrative Services
Director of Development Services
Director of Public Works
Assistant Director of Public Works
Director of Redevelopment Services
Director of Safety Services
Sheriffs Captain
City Planner
City Engineer
Sr. Management Analyst
PLEDGE OF ALLEGIANCE
Deputy Mayor Emery led the Pledge of Allegiance.
NOVEMBER 5, 2002 GENERAL MUNICIPAL ELECTION
City Clerk Peoples reported the results of the November 5, 2002 General
Municipal Election held to elect a Mayor and two members of the City Council for
four year terms and to submit to the voters a measure known as Proposition N
pertaining to the increase from six to ten percent of a hotel or motel guest's room
rate. She stated that the total number of votes cast was 15,808 out of 27,244
registered voters. Mickey Cafagna received the highest number of votes for
Mayor at 10,035. The highest votes received for Member of the City Council
were Betty Rexford with 8,975 and Don Higginson with 8,791. Proposition N
passed with 7,881 votes in support.
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Motion by Deputy Mayor Emery, seconded by Councilmember Higginson, to
adopt Resolution No. 02-122, entitled, "A Resolution of the City Council of the
City of Poway, California, Reciting the Fact of the General Municipal Election
Held in Said City on November 5, 2002, Declaring the Result Thereof and Such
Other Matters as Provided by Law."
City Clerk Peoples administered the Oaths of Office to Councilmembers Betty
Rexford and Don Higginson and Mayor Mickey Cafagna.
Motion by Councilmember Higginson, seconded by Deputy Mayor Emery, to
appoint Councilmember Rexford as Deputy Mayor. Motion carried unanimously.
PRESENTATION
Mayor Cafagna announced that an Employee Service Award to Peter Moote, Deputy
Director of Administrative Services for 15-Years, will be presented December 10, 2002.
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 Councilmember Emery, to approve
the Consent Calendar as follows:
Ratification of Warrant Register for the Periods of October 28 - November 1,2002
and November 4 - 8, 2002. (401-10)
Approval of Minutes - City Council
November 12, 2002 - Regular Meeting
Adoption of the 2003 Calendar for Canceled Meetings, authorizing the
cancellation of March 11, April 8, May 27, July 1, July 15, July 29, August 12,
August 26, September 9, November 11, November 25, December 23 and
December 30, 2003 Regular Meetings. Also, rescheduling the Workshop
Meetings of January 2 to January 9 and July 3 to July 10, 2003. (701-01)
Approval of Final Map for Tentative Parcel Map (TPM) 01-06; Briehan Haley
Housing Assoc. L.P., Applicant. APNs: 317-480-17, 18 and 19 (formerly 317-400-
10 and 13). (203-02)
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Approval of Tentative Parcel Map No. 01-04, Ner Tamid Synagogue and
Rancho Bernardo Presbyterian Church, Applicants. APN: 314-370-37. (203-02)
10.
Adoption of Resolution No. P-02-72 - Approving Temporary Use Permit 02-116,
City of Poway, Applicant. A request to hold the annual "Old-Fashioned
Christmas in the Park 2002" in Old Poway Park, 14134 Midland Road, Saturday
December 14 from 4:30 p.m. to 8:30 p.m. (203-07)
11.
Authorization to Release Improvement Bonds for Poway Summit Estates,
Tentative Tract Map 89-05, Brett Ames, McCullough-Ames Development, Inc.,
Bond No. 824875S, which consists of a Performance Bond in the amount of
$198,793.00 and a Payment Bond in the amount of $99,396.50. APNs 321-420-
01 thru 15. (602-01 #1404)
12.
Award of Contract for the Community Park Adventure Playground Project to CLS
Landscape Management, Inc. in the amount of $299,402. (602-01 #1579)
13.
Award of Contract for the Playground Renovation Projects for Starridge Park,
Lake Poway Park and Sycamore Creek Park to Harbor Bay in the amount of
$229,401. (602-01 #1580)
Motion carried unanimously.
ITEM 1 (701-04/1504-15/1150-01 )
ORDINANCE NO. 568/SECOND READING
ANIMAL CONTROL
Mayor Cafagna opened the public hearing and read the title of Ordinance No. 568, "An
Ordinance of the City of Poway California, Repealing Ordinance 197 and Readopting
Chapter 6.12 of the Poway Municipal Code Relating to Animal Control." Staff report by
City Manager Bowersox. The City contracts for animal control enforcement with the
County of San Diego. In order for the County Department of Animal Control to perform
enforcement in Poway, the City's Animal Control Ordinance must be identical to that of
the County of San Diego. The County has adopted revisions to the County Code
relating to guard dog regulations to comply with a new state law. To comply with the
County, the City must adopt the new County Ordinance and Chapters by reference.
There was no one present wishing to speak.
Motion by Councilmember Goldby, seconded by Councilmember Emery, to close the
public hearing, waive further reading (unanimous vote) and adopt Ordinance 568.
Motion carried unanimously on a roll call vote.
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ITEM 2 (701-04)
ORDINANCE NO. 569/SECOND READING
STANDARD URBAN STORM WATER
MITIGATION PLAN
Mayor Cafagna opened the public hearing and read the title of Ordinance No. 569, "An
Ordinance of the City of Poway California, Amending Title 16 of the Poway Municipal
Code for Standard Urban Storm Water Mitigation Plan."
Staff report by City Manager Bowersox. On February 21,2001, the San Diego Regional
Water Quality Control Board issued a revised National Pollutant Discharge Elimination
System Permit to the County of San Diego, the San Diego Unified Port District, and the
18 incorporated cities within the County, including the City of Poway.
One of the components of the JURMP requires the City to develop and implement a
program to address urban runoff pollution issues in development planning for public and
private projects. To address this requirement, the Permit holders collectively developed
a Model Standard Urban Storm Water Mitigation Plan to address post-construction
urban runoff pollution from certain new development and redevelopment projects. The
purpose of this Ordinance is to incorporate, into Title 16, Division VI of the Poway
Municipal Code, a Standard Urban Storm Water Mitigation Plan Ordinance consistent
with the elements of the Model SUSMP.
There was no one present wishing to speak.
Motion by Councilmember Goldby, seconded by Councilmember Emery, to close the
public hearing, waive further reading (unanimous vote), and adopt Ordinance No. 569.
Motion carried unanimously on a roll call vote.
ITEM 3 (203-08)
CONDITIONAL USE PERMIT 00-08(M)3
TELECOMMUNICATION FACILITY
BUEHLER RESERVOIR
APPLICANT: AT&T WIRELESS
APNs: 323-491-03 AND 323-091-06
Mayor Cafagna opened the public hearing. Staff report by City Manager Bowersox.
This is a request to install a fourth telecommunications facility consisting of ground-
mounted equipment in an enclosure, 6 panel-type antennas flush mounted to an
existing water tank, and one GPS antenna in the ground-mounted equipment area at
the Buehler Reservoir site located at 14350 Danielson Street.
There was no one present wishing to speak.
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Motion by Councilmember Emery, seconded by Councilmember Higginson, to close the
public hearing and adopt Planning Resolution No. P-02-73, entitled, "A Resolution of the
City Council of the City of Poway, California Approving Conditional Use Permit 00-06(M)
3 Assessor's Parcel Numbers 323-491-03 and 323-091-06." Motion carried
unanimously.
CITY ATTORNEY ITEMS
15. City Attorney Eckis requested the scheduled Closed Session be continued to
December 10, 2002.
Conference with Real Property Negotiator
Government Code §54956.8
Property: 13932 York Avenue, APN: 314-213-20 and 314-213-19
Negotiating Parties: James L. Bowersox on behalf of the Poway
Redevelopment Agency, Buyer
Richard E. and Sally G. Staiton, Sellers
Under Negotiation: Price and Terms of Purchase
MAYOR AND CITY COUNCIL-INITIATED ITEMS
20.
Mayor Cafagna stated that there was no update on the Regional Governance
Transition Plan. (1503-46)
ADJOURNMENT
Mayor Cafagna adjourned the meeting on motion by Councilmember Emery, seconded
by Deputy Mayor Rexford, at 7:44 p.m. Motion carried unanimously.
Anne Peoples, City
City of Poway
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