CC 1992 12-08CITY OF POWAY, CALIFORNIA
MINUTES OF THE CITY COUNCIL REGULAR MEETING
DECEMBER 8, 1992
The December 8, 1992, regular meeting of the City Council of the City of
Poway, was called to order at 7:02 p.m., by Mayor Higginson at the City Council
Chambers, 13325 Civic Center Drive, Poway, California.
COUNCILM MBERS PRESENT AT RQ L�, CALL
Susan Callery, Bob Emery, Tony Snesko, Don Higginson
COUNCILMEMBERS ABSENT &T ROLL CALL
One Vacancy
STAFF MEMBERS PRESENT
James Bowersox
Marjorie Wahlsten
Steve Eckis
John Fitch
Peggy Stewart
Mark Weston
Reba Wright- Quastler
Steve Streeter
Yolanda Collins
David Narevsky
Patrick Foley
Janis Acosta
PLEDGE OF ALLEGIANC
City Manager
City Clerk
City Attorney
Assistant City Manager
Director of Administrative Services
Director of Engineering Services
Director of Planning Services
Assistant Director of Planning Services
Sheriff's Captain
Redevelopment Manager
Principal Management Analyst
Management Analyst
Boy Scout Troop 695 led the Pledge of Allegiance.
ILLING CITY COUNCIL YACANCY
Mayor Higginson stated that the City Council had met on December 7, 1992 and
interviewed fifteen applicants for the vacancy. There was a vote taken to
appoint Mickey Cafagna; however, since the item was on this agenda, action needs
to be taken on this item. Motion by Councilmember Snesko, seconded by
Councilmember Callery, to confirm the action of December 7 and appoint Michael
"Mickey" Cafagna to fill the two -year term on the City Council. Motion carried
3--1 with Councilmember Emery voting "no."
City Clerk Wahlsten administered the Oath of Office to Mr. Cafagna and he took
his seat at the dias.
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PUBLIC ORAL COMMUNIC TIONS
Mayor Higginson explained the procedure for Public Oral Communications. There
was no one present wishing to speak.
CONSENT CALF QAR
Mayor Higginson noted that Item 15.1, Award of Bid for Asbestos Removal in the
Library is a Redevelopment Agency item.
Motion by Councilmember Emery, seconded by Councilmember Gallery to approve the
Consent Calendar as follows:
8. Approval of Minutes - City Council:
November 17, 1992 Regular Meeting
10. Ratification of Warrant Register - November 19, 1992. (401 -10)
11. Denial of claim for Damages - Jo Ann Madden. (704 -13)
12. Acceptance of Lake Poway Concession Building Roof Addition and Repairs
from Martin Resnik Construction Company. (602 -01, #944)
13. Adoption of Resolution No. P- 92 -71, entitled, "A Resolution of the City
Council of the City of Poway, California Denying Variance 9213 and
Development Review 92-11, Assessor's Parcel Number 316 - 320 -35," Pizza
Makers, Ltd., applicant; located at the northwest corner of Poway and Oak
Knoll Roads; confirming action taken November 17, 1992, Item 4.)(203 -04)
14. Adoption of Resolution No. 92 -201, entitled, "A Resolution of the City
Council of the City of Poway, California, Establishing a Stop Sign on
Donart Drive at Tierra Bonita Road." (1160 -01)
15, Receive and file a report regarding installation of 30 feet of red curb on
the north and south sides of driveway to Pomerado Auto Center, 13805
Pomerado Road. (Referred from October 20, 1992, Item 9.) (1163 -01)
-04
ORDINANCE NO. 369
AFFQRDABLE HOUSING SET ASIDE
City Manager Bowersox stated that this item was continued from November 17, 1992
due to noticing concerns about the companion item which follows. He stated
there are many problems inherent in trying to meet affordable housing
requirements through inclusionary housing in a nearly built -out community. The
majority of the development remaining will be custom, single lot developments or
small three or four unit developments. Staff is proposing a ordinance be
prepared which would enact an in -lieu fee based on the value of the building
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permit and lot size as a means of implementing an ixclusionary zoning program.
This would necessitate removing this item from calendar and readvertising when
it is ready to be heard.
Motion by Councilmember Snesko, seconded by Councilmember Emery to direct staff
to prepare an ordinance which would enact an in -lieu fee for the provision of
affordable housing. Motion carried unanimously.
ITEM 5 (701-04)
ORDINANCE NO. 370
AFFORDABLE HOUSING SET ASIDE
EXTENDING URGENCY ORDIMANCE
Mayor Higginson read the title of Ordinance No. 370, "An Ordinance of the City
of Poway, California Extending Ordinance No. 349, Adding Sections 16.10,050D and
17.52.04OD to the Poway Municipal Code Pertaining to the Set Aside of Affordable
Housing Units and Declaring the Urgency Thereof."
Staff report by City Attorney Eckis. On December 10, 1991, the City Council
adopted Ordinance No. 349 as an urgency measure. Ordinance No. 370 would extend
that Ordinance for one year to December 9, 1993, unless sooner repealed.
Adoption of this ordinance keeps the Council's options open regarding the
exclusionary zoning strategy.
Motion by. Council member Snesko, seconded by Councilmember Emery to waive further
reading, close the public hearing and adopt Ordinance No. 370. Motion carried
unanimously.
ITEM 6 (1503-17)
SAN DIEGO AREA WASTEWATER
MANAGEMENT DISTRICT
Staff report by City Manager Bowersox. S8 1225 has created the San Diego Area
Wastewater Management District which is the successor agency to the Metropolitan
Sewerage System and provides all members within the District direct involvement
in establishing policy for the management of the wastewater treatment and
disposal system for the San Diego area. The City of Poway will appoint one board
and alternate to serve on the Board of Directors.
Motion by Councilmember Emery, seconded by Councilmember Callery to appoint Mayor
Higginson as Director and Councilmembers Emery and Cafagna as alternates to
SANDAG and the Wastewater Management District. Motion carried unanimously.
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0 -0
SCRIPPS POWAY PARKWAY STATUS
Staff report by City Manager Bowersox. At the November 17, 1992 City Council
meeting Charles MacLauchlan asked the status of the Scripps Poway Parkway from
its current eastern terminus to Sycamore Canyon Road. The remaining portion from
Parkway Business Centre to Sycamore Canyon Road will be graded to full width and
improved on the north half by PBC. Their conditions of approval require that
this portion of the Parkway be constructed before occupancy of the first building
in Phase II, however because of the economic downturn there are no plans to build
Phase II improvements in the near future. Staff has had some discussion with the
developers of PBC about alternative ways to construct the Parkway earlier and the
goal is to have it completed when the extension to Highway 67 is completed in
1996. Staff recommends the report be received and filed.
Speaking in opposition to staff recommendation:
Randy Wilkins, 14617 Acton Court, President of the Garden Road Homeowners
Association. He expressed concern over the alignment which is being put
on the Garden Road side of the ridge and will be very visible. He
requested a better method of berming to screen the roadway and traffic.
Following discussion, Council concurred to receive and file the report and
directed staff to bring back a report regarding the concerns expressed by Mr.
Wilkins,
ITEM 7. 1 3-
INITIATING 5PECIFIC PLAN 92-02
Staff report by City Manager Bowersox. At the December 1, 1992 City Council
meeting, staff was directed to prepare a Resolution initiating the preparation
of a specific plan for the .72 acre parcel located on the northwest corner of
Poway Road and Oak Knoll Drive intersection. A specific plan will provide
regulations to govern the type of commercial developmement allowed on the subject
site to insure compatibility with the surrounding residential land uses. Staff
recommends adoption of the resolution.
Speaking in opposition to staff recommendation:
Dan Ferreira, 4751 Terrace Drive, San Diego, representing Filippi's Pizza,
owner of the subject property.
Speaking in favor of staff recommendation:
Les Revier, 13030 Oak Knoll Drive
Motion by Councilmember Emery, seconded by Councilmember Higginson to adopt
Resolution No. 92 -202, entitled, "A Resolution of Intent of the City Council of
the City of Poway, California Regarding Initiating of the Preparation of Specific
Plan 92 -02, Assessor's Parcel Number 316 - 320 -35," and direction to the Poway Road
Specific Plan Advisory Committee to look at other areas where the abutting of
commercial and residential uses could cause future problems. Motion carried
unanimously. Council concurred with Councilmember Cafagna's offer to mediate
between the property owner and surrounding residents.
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CITY MANAGER ITEMS
16, City Manager Bowersox announced an All -Star Celebration picnic will be
held at Lake Poway on Saturday, December 12, 1992 honoring former Mayor
Jan Goldsmith and Councilmember Kathy McIntyre, and welcoming the new City
Council.
MAYOR AM CITY COUNCIL INITIATED I
18. Councilmember Callery thanked staff for the thorough orientation she has
received.
19A. Councilmember Emery welcomed Mr. Cafagna to the City Council and stated
his "no" vote was not personal.
19B. Councilmember Emery requested appointment of alternate to Metropolitan
Transit Development Board be docketed for December 15, 1992.
20A. Council concurred with Mayor Higginson's suggestion that Councilmember
Callery be made representative to the San Dieguito River Valley Park Joint
Powers Authority with himself as alternate, and Councilmember Callery also
be made representative to the League of California Cities Executive
Committee.
ADJOURNMENT
Mayor Higginson adjourned the meeting at 7:55 p.m., on motion by Councilmember
Cafagna, seconded by Councilmember Snesko.
arjorie K. Wahlstin—,City Clerk
City of Poway
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