CC 1992 12-15CITY OF POWAY, CALIFORNIA
MINUTES OF THE CITY COUNCIL REGULAR MEETING
DECEMBER 15, 1992
The December 15, 1992, regular meeting of the City Council of the City of
Poway, was called to order at 7:00 p.m., by Mayor Higginson at the City Council
Chambers, 13325 Civic Center Drive, Poway, California.
C0MN ILLNEMBERS PRESENT-AI ROLL CALL
Mickey Cafagna, Susan Callery, Bob Emery, Tony Snesko, Don Higginson
STAFF MEMBERS PREP
James Bowersox
Marjorie Wahlsten
Tamara Smith
John Fitch
Peggy Stewart
Bob Thomas
Mark Weston
Reba Wright- Quastler
Mark Sanchez
Penny Riley
Yolanda Collins
Janis Acosta
PLEDGE OF ALLEGIANCE
City Manager
City Clerk
Assistant City Attorney
Assistant City Manager
Director of Administrative Services
Director of Community Services
Director of Engineering Services
Director of Planning Services
Director of Safety Services
DART Program Coordinator /Assist. Planner
Sheriff's Captain
Management Analyst
Deputy Mayor Emery led the Pledge of Allegiance.
PRESENTATM
Mayor Higginson presented a plaque commending Penny Riley for her work with the
Drought Assistance Response Team, serving as Coordinator during 1992. Since DART
is being disbanded, she is returning to her job with the Planning Services
Department.
PUBLIC ORAL COMMUN19AILONS
Mayor Higginson explained the procedure for Public Oral Communications. There
was no one present wishing to speak.
CONSENT CALENDAR
Mayor Higginson stated that Item 24.1 has been pulled by staff.
Motion by Councilmember Emery, seconded by Councilmember Snesko to approve the
Consent Calendar, as follows:
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91 Ratification of Warrant Register - November 24, 19920 (401 -10)
10. Authorization to post the Local Appointments List for 1993, showing seven
scheduled vacancies on the Budget Review Committee. (701 -09)
11. Appropriation of $50 from the unappropriated fund balance for the purchase
of a $100 U.S. Savings Bond to be given to the first baby born at Pomerado
Hospital to a Poway resident in 1993. (401 -13)
12. Finding that CF Poway, Ltd., ha demonstrated good faith compliance with
the terms of the Development Agreement entered into on December 30, 19850
(602 -01, #400)
13. Finding that the Parkway Business Centre Partners have demonstrated good
faith compliance with the terms of the Development Agreement entered into
on December 5, 1988. (602 -01, #626)
14. Finding that Environmental Development has demonstrated good faith
compliance with the terms of the Development Agreement entered into on
November 20, 19900 (602 -01, #830)
15. Finding that Tech Business Center has demonstrated good faith compliance
with the terms of the Development Agreement entered into on November 27,
1990. (602 -01, #835)
16. Finding that Poway Corporate Center has demonstrated good faith compliance
with the terms of the Development Agreement entered into on November 27,
19900 (602 -01, #836)
17. Finding that McMillin Equity Partners II has demonstrated good faith
compliance with the terms of the Development Agreement entered into on May
14, 1991. (602 -01, #874)
21. Authorization to release grading securities for Anacomp, Inc., G- 764 -91,
Lots 101, 102 and 103, Parkway Business Centre. (405 -09)
22. Approval of final map for Parkway Business Centre, Unit II, TTM 87-
13,South Poway Business Park; adoption of Resolution No. 92 -206 ,
entitled, "A Resolution of the City Council of the City of Poway,
California, Ordering the Expansion of Poway Landscape Maintenance
Assessment district No. 87 -1 with Written Consent of All Property
Owners." (203 -01)
23. Approval of City's Investment Report for November 30, 1992. (408 -01)
Motion carried unanimously.
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OWNER PARTICIPATION AGREEMENT
AMENUMENT /WAL -MA T SJORES, INC.
Mayor Higginson opened the public hearing. Staff report by City Manager
Bowersox. The original Owner Participation Agreement with Wal -Mart, approved in
1990, provided for $940,244 to be reimbursed for the cost of construction of
public improvements. During the course of construction it was determined that
modifications needed to be made to the storm drain under Hilleary Place and the
medians in Community Road for a additional cost of $46,404. As a result it is
necessary to modify the Owner Participation Agreement to provide for additional
reimbursement. Staff recommends approval.
There was no one present wishing to speak.
Motion by Councilmember Emery, seconded by Councilmember Callery to close the
public hearing and adopt Resolution No. 92 -203, entitled, "A Resolution of the
City Council of the City of Poway Approving a First Amendment to the Owner
Participation Agreement by and Between the Poway Redevelopment Agency and Wal-
Mart Stores, Inc." Motion carried unanimously.
ITEM 6 (602-01, #93RY
OWNER PARTICIPATION AGREEMENT
QMENMENT /ADI PRQPERIIES, INC3
Mayor Higginson opened the public hearing. Staff report by City Manager
Bowersox. The original Owner Participation Agreement with ADI Properties
provided for the development of Creekside Plaza. An amendment to that agreement
provided for the reimbursement of $1.3 million to offset the cost of regionally
significant roadway improvements which were required after the original agreement
was approved. In order to expedite those improvements, ADI has requested an
amendment to provide for monthly progress payments. ADI is also requesting
$195,036 which was deleted from the eligible reimbursable amount be added back.
This represents a 10 percent contingency factor and 10 percent overhead factor.
Staff recommends approval.
Motion by Councilmember Snesko, seconded by Councilmember Cafagna to close the
public hearing and adopt Resolution No. 92 -204, entitled, "A Resolution of the
City Council of the City of Poway Approving a Second Amendment to the Owner
Participation Agreement by and Between the Poway Redevelopment Agency and ADI
Properties, Inc." Motion carried unanimously.
�1 1
Staff report by City Manager Bowersox. During the November 17, 1992 City Council
meeting, Bill Barnick voiced concerns regarding the curve on Espola Road, south
of Poway Road; the smell from Poway Valley Riders Association property; water
plan for another year of drought; and traffic enforcement in the South Poway
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Business Park. Staff has prepared a response to each of these concerns and
recommends the City Council receive and file the report. Council concurred.
REVIEW OF TRAFFIC CONDITIONS ON
TARASCAN DRIME SOUTH OF TUSCARORA
Staff report by Director of Engineering Services Weston. The Traffic Safety
Committee reviewed a staff report generated by a citizen request regarding
traffic conditions on Tarascan Drive. They found that Tarascan meets Vehicle
Code criteria to establish a "prima facie" 25 mph speed limit and recommends
elimination of the existing radar survey and enhanced enforcement, along with
trimming shrubbery on the northeast and southeast corners of Tarascan and
Wanesta.
Speaking in favor of staff recommendation:
Bob Hylton, 13311 Tarascan Drive. Mr. Hylton disagreed that Tarascan and
Wanesta is a safe intersection, but is in favor with what is being
recommended.
Motion by Councilmember Emery, seconded by Councilmember Callery to approve staff
recommendation. Motion carried unanimously.
ITEM 24.1 (203-11)
INITIATING GENERAL PLAN AMENDMENT 93 -01
Staff report by City Manager Bowersox. There are some errors in the list of
General Plan Amendment /Zone changes that will be coming to the City Council in
January. ZC93 -01J will propose to change the Catholic Church property at Tannin
Drive and Solera Way from Open Space to Open -Space Recreation. ZC93 -01K,
Bernardo Winery, is also proposed for Open -Space Recreation. ZC93 -01T, Abraxas
High School, is proposed to be Public Facilities. ZC93 -01EE, Blue Sky Ranch, is
410 acres. With those corrections staff recommends approval. Motion by
Councilmember Cafagna, seconded by Councilmember Snesko to adopt Resolution No.
92 -205, entitled, "A Resolution of the City Council of the City of Poway,
California Initiating General Plan Amendment 93 -01." Motion carried unanimously.
CITY MANAGER ITEMS
24. City Manager Bowersox announced there would be birthday cake for
Councilmember Emery following the meeting.
MAYOR ANQ CITY_COUNCIL- INITIATED ITEMS
26. Councilmember Callery stated she recently met with residents of Crestwood
Drive and they brought up several concerns which she has presented to
staff and she reviewed them for the Council's information: 1) they
support the proposed zoning of Arbolitos Park to Open Space- Resource
Management, but they would like a tot lot in that area which would not be
allowed under OS -RM; 2) medians on Glen Oak Drive need to be landscaped;
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3) they request speed bumps on Crestwood Drive to help control speeding;
4) Abraxas High School students block Glen Oak Road in the afternoons.
City Manager Bowersox stated staff will report back in January.
28A. Mayor Higginson appointed Councilmember Cafagna to serve as an alternate
to the Metropolitan Transit Development Board.
28B. Mayor Higginson did not discuss the SANDAG agenda.
28C. Mayor Higginson appointed Councilmember Cafagna to serve as the City's
representative to SANDAG's Mid - County Transportation Study Committee.
28D. Mayor Higginson asked Director of Community Services Thomas to explore the
establishment of a fee for non - resident use of Meadowbrook gym. Council
concurred.
29A. Councilmember Snesko stated he recently met with students at Poway High
School. Council concurred the City /PUSD Sub - Committee should discuss
setting up a Committee to deal with his proposals to help solve the drug
problems on campus.
29B. In response to request from Councilmember Snesko, Council concurred that
Mayor Higginson, Councilmember. Snesko, City Manager Bowersox, Police
Captain Collins, and Director of Safety Services Sanchez should meet to
discuss trying community -based policing in a test area.
ADJOURNMENT
Upon motion by Councilmember Emery, seconded by Councilmember Snesko, Mayor
Higginson ordered the meeting adjourned. The time of adjournment 7:55 p.m.
Marjorie K_. Wahlsten,-Tity Cl er
City of Poway
4750