CC 2003 01-14CITY OF POWAY, CALIFORNA
MINUTES OF THE CITY COUNCIL
REGULAR MEETING
JANUARY 14, 2003
The January 14, 2003, 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
Warren Shafer
Robert Clark
Niall Fritz
Jim Howell
Deborah Johnson
Mark Sanchez
Linda Barnett
Patti Brindle
Scott Edwards
City Manager
Deputy City Manager
City Attorney
City Clerk
Director of Administrative Services
Director of Community Services
Director of Development Services
Director of Public Works
Director of Redevelopment Services
Director of Safety Services
Sheriff's Captain
City Planner
Sr. Management Analyst
PLEDGE OF ALLEGIANCE
Deputy Mayor Rexford led the Pledge of Allegiance.
PUBLIC ORAL COMMUNICATION
Mayor Cafagna explained the procedure for Public Oral Communications.
The following people were present wishing to speak:
Pat Palmer, 12829 El Rey Vista, representing Weingart Center, invited all present to
attend the fundraiser "A Romantic Candlelight Dinner" Thursday, February 13, 2003.
Howard Stacklin, 13149 Tobiasson Road, expressed his views on Government 101 and
the possibility of a nuclear/chemical war, suggesting that Council start a Civil Defense
Plan.
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CONSENT CALENDAR
Councilmember Goldby requested Item 4.2 be pulled for discussion. Motion by
Councilmember Emery, seconded by Councilmember Goldby, to approve the
remainder of the Consent Calendar as follows:
Award of Bids for the City Office Building Phase 2 and 3 Project to *** in the
amount of $****. (Continued from December 17, 2002, Item 14). Continued item
to January 21,2003. (1601-01)
Award of Concrete Grinding Program Contract to SABER in the amount of
$22,605.75. (602-01 #1587)
4.1
Approval of a Sublease Agreement and Modification of the Sublease Agreement
Between the City of Poway, the Boys and Girls Club of Inland North County, and
the Neighborhood House Association (Head Start) for Operation in Community
Park. (602-01 #1539/602-01 #336R)
Motion carried unanimously.
ITEM 1 (203-08/203-10)
MODIFICATION TO CONDITIONAL USE PERMIT 91-05M
MINOR DEVELOPMENT REVIEW 92-64R
APPLICANT: PHILLIP CHENN
Mayor Cafagna opened the public hearing. Staff report by City Manager Bowersox.
This is a request to add a 2,154-square-foot, two-story addition onto an existing 4,522-
square-foot residential care facility located at 16031 Pomerado Road. The request
also includes the conversion of the existing garage to living space and the construction
of a 754-square-foot detached garage. APN: 275-231-02. This item was continued
from the December 17, 2002 Agenda, Item #5 and is recommended to be continued
again to February 4, 2003.
There was no one present wishing to speak. Motion by Councilmember Goldby,
seconded by Deputy Mayor Rexford, to continue the public hearing to February 4,
2003. Motion carried unanimously.
ITEM 2 (203-08/203-14)
MODIFICATION TO CONDITIONAL USE PERMIT 87-04
DEVELOPMENT REVIEW 87-07
APPLICANT: SYED HAMEED/SPA HOLDINGS, LLC., OWNER
Mayor Cafagna opened the public hearing. Staff report by City Manager Bowersox.
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Page 3 - CITY OF POWAY - January 14, 2003
This is a request to add a 400-square-foot walk-in cooler/freezer, a tower element, and
a trellis to the existing Kentucky Fried Chicken drive-thru restaurant located at 12660
Poway Road. APN: 317-490-82.
There was no one present wishing to speak.
Motion by Councilmember Emery, seconded by Councilmember Higginson, to close the
public hearing and adopt Planning Resolution No. P-03-04, entitled, '% Resolution of the
City Council of the City of Poway, California Approving Conditional Use Permit 87-04(M)
and Development Review 87-07(R) for the Expansion of the Kentucky Fried Chicken
Drive-Through Restaurant." Motion carried unanimously.
ITEM 4.2 (701-09)
REVISED CHARTER
PARKS AND RECREATION COMMITTEE
Councilmember Goldby expressed his views that any committee member missing 3
meetings, excused or not, should be removed from the committee.
General discussion ensued with the remainder of the Council in disagreement with the
views of Councilmember Goldby.
Motion by Mayor Cafagna, seconded by Deputy Mayor Rex'ford, to adopt Resolution No.
03-004, entitled, "A Resolution of the City Council of the City of Poway, California,
Adopting a Revised Charter for the Parks and Recreation Committee and Rescinding
Resolution No. 86-083." Motion carried 4-1 with Councilmember Goldby voting "no."
CITY MANAGER ITEMS
City Manager Bowersox commented on the Governor's proposal to balance the
State budget and the impacts they would have on the City of Poway.
CITY ATTORNEY ITEMS
City Attorney Eckis requested a Closed Session:
Conference with Real Property Negotiator
Property: 13930 York Avenue, APN: 314-213-21
Negotiating Parties: Bill MacFarlane on behalf of the City of Poway
Ilajean Meader, Executrix of the Estate of Ilalea Valizan,
Owner
Under Negotiation: Price and Terms of Purchase
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MAYOR AND CITY COUNCIL-INITIATED ITEMS
Councilmember Emery requested staff look into the areas of the City that have
been set aside for habitat conservation such as Tooth Rock, as the mountain
bikers have discovered them and are damaging the habitat. He then requested
that further details on the Governor's budget crisis ramifications be placed on
future Council meeting or workshop agendas as a presentation/explanation to
keep the public advised.
Councilmember Goldby requested a report back on what the City is doing with
regards to the League of California Cities e-mail on the Governor's budget
proposal.
10.
Deputy Mayor Rexford provided an update on the San Dieguito River Park Trail
System (Old Coach Trail) and the difficulty they have been experiencing in
dealing with the City of San Diego.
11.
Mayor Cafagna provided a brief update regarding Regional Governance and the
first meeting of the new SANDAG organization that was held Friday January 10th
and the first meeting of the new transportation group that will be held this Friday
and the third Friday of the month at 9 a.m. from there on. (1503-46)
CLOSED SESSION
Mayor Cafagna called for a Closed Session as requested by the City Attorney at 7:48
p.m.
CALL TO ORDER AND ADJOURNMENT
Mayor Cafagna called the meeting back to order at 8:02 p.m. and adjourned the
meeting at 8:03 p.m., on motion by Counciimember Goldby, seconded by
Councilmember Emery. Motion carried unanimously.
Lo~i-/~nne-Peoples, City Clerk
City of Poway
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