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2003 04-15 Agenda CITY OF POWAY - CITY COUNCIL AGENDA APRIL 15, 2003 - REGULAR MEETING -7:00 P.M. POWAY COMMUNITY LIBRARY- MEETING ROOM, 13137 POWAY ROAD (MEETING CALLED TO ORDER AS CITY COUNCIL/PLANNING COMMISSION/REDEVELOPMENT AGENCY) ROLL CALL EMERY, GOLDBY, HIGGINSON, REXFORD, CAFAGNA PLEDGE OF ALLEGIANCE COUNCILMEMBER GOLDBY PROCLAMATION Presentation of Proclamation declaring April 2003 as "Fair Housing Month" to Tom Tremble, Chair of the City's Housing Commission. PUBLIC ORAL COMMUNICATIONS (State law may prohibit the City Council from taking action on items not on the agenda. Your concerns will be referred to staff.) CONSENT CALENDAR - NOTICE TO PUBLIC ITEMS 5 THRO UGH 16 MA Y BE RNA C TED IN ONE MO TION A T THIS POINT IN THE MEETING. THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS PRIOR TO THE TIME COUNCIL VOTES ON THE MOTION UNLESS THE MEMBERS OF COUNCIL, STAFF OR THE PUBLIC REQUEST SPECIFIC ITEMS TO BE PULLED FOR DISCUSSION. THOSE ITEMS WHICH ARE PULLED WILL BE CONSIDERED IN THE ORDER THEY APPEAR ON THE AGENDA. CONTINUED PUBLIC HEARING 1 .# Adoption of Resolution No. P-03- -Hillside/Ridgeline Minor Development Review 02-$5, R.E. Collins, Applicant: A request to construct a 4,500-square-foot, one-story, single-family residence measuring a maximum of 24 feet in height on a 9.01-acre property located at the eastern terminus of Golden Sunset Court. APN: 321-220-13. (Continued from March 25, 2003, Item #8). (203-10) CITY MANAGER'S RECOMMENDATION: Unknown at time of Agenda preparation. CITY OF POWAY - CITY COUNCIL AGENDA - APRIL 15, 2003 2.# Modification to Conditional Use Permit 91-05M and Minor Development Review 92- 64R, Phillip Chenn, Applicant. 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 includes the conversion of the existing garage to living space and the construction of a 754-square-foot detached garage. APN: 275-231-02. (Continued from December 17, 2002, Item #5, January 14, 2003, Item #1, February 4, 2003, Item #2, March 18, 2003, Item #2 AND April 1, Item #1 .) (203-08/203-10) CITY MANAGER'S RECOMMENDATION: Unknown at time of Agenda preparation. PUBLIC HEARING 3. Variance 03-01, Arthur Bradley, Applicant. A request to allow a portion of a 700- square-foot addition to an existing single-family residence to observe a 15-foot front yard setback where an 18-foot setback is required at 12551 Taunt Road. (203-04) CITY MANAGER'S RECOMMENDATION: Take public input; close public hearing; adopt Planning Resolution approving. STAFF REPORTS 4. Consideration of Agreement between the City of Poway and Cloud 9 Shuttle, Inc., for the Poway Airporter Service and Alternate Ground Transit Services. (602-01 #1328) CITY MANAGER'S RECOMMENDATION: Authorize an agreement with Cloud 9 Shuttle, Inc. for a one-year demonstration program, with an additional two-year option, and authorize the City Manager to execute the agreement. CONSENT CALENDAR 5. Ratification of Warrant Register for the Period of March 10-14 and 17-21,2003. 6. Approval of Minutes - City Council March 4, 2003 - Regular Meeting March 6, 2003 - Canceled Adjourned Regular Meeting March 11,2003 - Canceled Regular Meeting March 18, 2003 - Regular Meeting March 20, 2003 - Adjourned Regular Meeting March 25, 2003 - Regular Meeting 2 CITY OF POWAY - CITY COUNCIL AGENDA - APRIL 15, 2003 7. Approval of Minutes - Redevelopment Agency March 4, 2003 - Regular Meeting March 6, 2003 - Canceled Adjourned Regular Meeting March 11,2003 - Canceled Regular Meeting March 18, 2003 - Regular Meeting March 20, 2003 - Adjourned Regular Meeting March 25, 2003 - Regular Meeting 8. Approval of City's Investment Report as of February 28, 2002. (408-01) 9. Adoption of Resolution No. P-03- - Approving Temporary Use Permit 03-18, Poway Chamber of Commerce, Applicant, to hold the Annual Poway Spring Fest Street Fair along Midland Road, between Poway Road and Hilleary Place on Sunday, April 27, 2003 from 10:00 a.m. to 4:00 p.m. (203-07) 10. Adoption of Resolution No. 03- - Authorizing the Execution of the Second Amendment to the Metro Wastewater Joint Powers Authority Agreement Regarding Addition of the City of National City as a Participating Agent. (602-01 #1371) 11. Approval of Release of Bond No. 824892S which includes a Performance Bond in the amount of $476,000 and a Payment Bond in the amount of $238,000 and Monument Bond No. 824893S in the amount of $7,500 for Heritage Pointe, TTM 89-13R, Phase 1, Unit 2: Brett Ames, McCullough-Ames Development, Inc., Applicant. APNs 277- 170-14 through 19. (203-02/602-01 #1597) 12. Approval of Release of Securities, Letter of Credit for Faithful Performance No. 008 in the amount of $225,374 and Letter of Credit for Payment No. 009 in the amount of $112,687 for Diroma Estates, TTM 99-01 R, Robert Lamagno, Applicant. APNs 314- 860-01 through 16. (203-02/602-01 #1518) 13. Approval of Release of Bond No. BE2653558 which includes a Performance Bond in the amount of $2,063,439 and a Payment Bond in the amount of $1,031,719.50 and Monument Bond No. BE2653559 in the amount of $4,000 for Cypress Point, TTM 89- 13R, Phase 1, Unit 3, Old Coach Reality, Inc. Applicant. APNs 277-210-01 through 09. (203-02/602-01 # 1598) 14. Approval of Release of Bond No. BE2616604 which includes a Performance Bond in the amount of $1,780,800 and a Payment Bond in the amount of $890,400 - upon receipt of a new Performance Bond in the amount of $200,000 and a Payment Bond in the amount of $100,000, for Heritage Ranch Estates, TTM 98-02; Old Coach Realty, Inc., Applicant. APNs 277-220-01 through 55. (203-02/602-01 #1599) 15. Approval of the Purchase of the Camino del Valle Relief Sewer Easement Purchase Project, 12908 and 12906 Camino del Valle. (602-01 #1601) CITY OF POWAY - CITY COUNCIL AGENDA - APRIL 15, 2003 16. Award of Twin Peaks Road Wood Fencing Contract to Hurricane & Poway Fence Co. in the amount of $13,704. (602-01 #1600) CITY MANAGER ITEMS 17. A. State Budget Update (1502-23) CITY ATTORNEY ITEMS 18. MAYOR AND CITY COUNCIL-INITIATED ITEMS 19. ROBERT EMERY 20. JAY GOLDBY 21. DON HIGGINSON 22. BETTY REXFORD 23. MICKEY CAFAGNA A. Regional Governance update. (1503-46) MAYOR'S RECOMMENDATION: Discuss. ADJOURNMENT #Exhibit in preparation N O ~ E ~Ei~ ~ ~ b hd a !s pa b!! Sh ed a n d ma!!e d l 0 da yS p~i0r t ~! he City C 0U ~ ~iI m e e!in g By st at e!aw; i~ems ca n beadd ed u p~o ~2 ho u rs prio[t o~hem rst meet ! ng ~ou maycallth eCi~y C !e [ k s?S u pp !em enta IA.cl e n d a H o~li n e?at (858~ 6 ~ 9-A 242a~ er5 i 00 p m o n See the agenda on the City's website at www. ci.poway, ca.us State of California ) County of San Diego ) I, LORI ANNE PEOPLES, City Clerk of the City of Poway, hereby declare under penalty of perjury that the notice of Regular Meetin9 as called by the City Council of the City of Poway was provided and posted on April 4, 2003. Said meetin9 to be held at 7:00 p.m., April 15, 2003, in the Poway Community Library- Meetin9 Room, 13137 Poway Road, Poway, California. Said notice was posted on the Bulletin Board at the entrance to City Hall on April 4, 2003. 4 SUPPLEMENTAL AGENDA FOR CITY OF POWAY REGULAR MEETING - APRIL 15, 2003 - 7:00 P.M. POWAY COMMUNITY LIBRARY- MEETING ROOM, 13137 POWAY ROAD E!~E E!~ED B E DO W! BE BE H E~RD 1I'-t ~D ~ E!~E M S ~! S~ED CONSENT CALENDAR 16.1 Adoption of Resolution No. 03- - Supporting the United States Military Personnel in Operation Iraqi Freedom. (1501-00) CITY ATTORNEY ITEMS 18. Closed Sessions A. Conference with Legal Counsel Pending Litigation under Government Code §54956.9(a) Northwest Pipe Company vs. City of Poway San Diego Superior Court Case No. 785464 B. Conference with Legal Counsel Pending Litigation under Government Code §54956.9(a) Superior Ready Mix vs. City of Poway San Diego Superior Court Case No. 784718 ADJOURNMENT State of California ) County of San Diego ) I, SHERRIE D. WORRELL, Deputy City Clerk of the City of Poway, hereby declare under penalty of perjury that the notice of Regular Meeting as called by the City Council of the City of Poway was provided and posted on April 4, 2003. Supplemental Agenda Items (those to be heard in addition to the items listed on the previously posted agenda) were posted on April 11, 2003. Said meeting to be held at 7:00 p.m., April 15, 2003, in the Poway Community Library- Meeting Room, 13137 Poway Road, Poway, California. Said notice was posted on the Bulletin Board at the entrance to City Hall on April 11, 2003. Sherrie D. Worrell, Deputy City Clerk REVISED SUPPLEMENTAL AGENDA FOR CITY OF POWAY REGULAR MEETING - APRIL 15, 2003 - 7:00 P.M. POWAY COMMUNITY LIBRARY- MEETING ROOM, 13137 POWAY ROAD E!TE ~!SXED B E~ W! ~E BE M EARDINAD D!T!Q ~ E!~E M S ~! S TED STAFF REPORTS 4.1 Consideration of a Resolution Supporting the United States Military Personnel in Operation Iraqi Freedom. (1501-00) CITY MANAGER'S RECOMMENDATION: Remove item from Consent Calendar and adopt Resolution in support. CONSENT CALENDAR 16.1 Adoption of Resolution No. 03- - Supporting the United States Military Personnel in Operation Iraqi Freedom. (1501-00) CITY ATTORNEY ITEMS 18. Closed Sessions A. Conference with Legal Counsel Pending Litigation under Government Code §54956.9(a) Northwest Pipe Company vs. City of Poway San Diego Superior Court Case No. 785464 B. Conference with Legal Counsel Pending Litigation under Government Code §54956.9(a) Superior Ready Mix vs. City of Poway San Diego Superior Court Case No. 784718 ADJOURNMENT State of California ) County of San Diego ) I, SHERRIE D. WORRELL, Deputy City Clerk of the City of F~oway, hereby declare under penalty of perjury that the notice of Regular Meeting as called by the City Council of the City of F~oway was provided and posted on April 4, 2003. Supplemental Agenda Items (those to be heard in addition to the items listed on the previously posted agenda) were posted on April 11, 2003. A revised Supplemental Agenda was posted on April 14, 2003. Said meeting to be held at 7:00 p.m., April 15, 2003, in the F~oway Community Library - Meeting Room, 13137 F~oway Road, F~oway, California. Said notice was posted on the Bulletin Board at the entrance to City Hall on April 14, 2003. Sherrie D. Worrell, Deputy City Clerk CITY OF POWAY - CITY COUNCIL INTEG ED AGENDA APRIL 15, 2003 - REGULAR MEETING -7:00 P.M. POWAY COMMUNITY LIBRARY- MEETING ROOM, 13137 POWAY ROAD (MEETING CALLED TO ORDER AS CITY COUNCIL/PLANNING COMMISSION/REDEVELOPMENT AGENCY) ROLL CALL EMERY, GOLDBY, HIGGINSON, REXFORD, CAFAGNA PLEDGE OF ALLEGIANCE COUNCILMEMBER GOLDBY PROCLAMATION Presentation of Proclamation declaring April 2003 as "Fair Housing Month" to Tom Tremble, Chair of the City's Housing Commission. PUBLIC ORAL COMMUNICATIONS (State law may prohibit the City Council from taking action on items not on the agenda. Your concerns will be referred to staff.) CONSENT CALENDAR - NOTICE TO PUBLIC ITEMS 5 THR 0 UGH 16 ~ MA ¥ B E ENA C TED IN ONE MO TION A T THIS POINT IN THE MEETING. THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS PRIOR TO THE TIME COUNCIL VOTES ON THE MOTION UNLESS THE MEMBERS OF COUNCIL, STAFF OR THE PUBLIC REQUEST SPECIFIC ITEMS TO BE PULLED FOR DISCUSSION. THOSE ITEMS WHICH ARE PULLED WILL BE CONSIDERED IN THE ORDER THEY APPEAR ON THE AGENDA. CONTINUED PUBLIC HEARING 1. Adoption of Resolution No. P-03- -Hillside/Ridgeline Minor Development Review 02-85, R.E. Collins, Applicant: A request to construct a 4,500-square-foot, one-story, single-family residence measuring a maximum of 24 feet in height on a 9.01-acre property located at the eastern terminus of Golden Sunset Court. APN: 321-220-13. (Continued from March 25, 2003, Item #8). (203-10) CITY MANAGER'S RECOMMENDATION: ~ke~ii i~ i~Pt~!~i~ CITY OF POWAY - CITY COUNCIL AGENDA - APRIL 15, 2003 2. Modification to Conditional Use Permit 91-05M and Minor Development Review 92- 64R, Phillip Chenn, Applicant. 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 includes the conversion of the existing garage to living space and the construction cfa 754-square-foot detached garage. APN: 275-231-02. (Continued from December 17, 2002, Item #5, January 14, 2003, Item #1, February 4, 2003, Item #2, March 18, 2003, Item #2 and April 1, Item #1 .) (203-08/203-10) CITY MANAGER'S RECOMMENDATION: PUBLIC HEARING 3. Variance 03-01, Arthur Bradley, Applicant. A request to allow a portion of a 700- square-foot addition to an existing single-family residence to observe a 15-foot front yard setback where an 18-foot setback is required at 12551 Taunt Road. (203-04) CITY MANAGER'S RECOMMENDATION: Take public input; close public hearing; adopt Planning Resolution approving. STAFF REPORTS 4. Consideration of Agreement between the City of Poway and Cloud 9 Shuttle, Inc., for the Poway Airporter Service and Alternate Ground Transit Services. (602-01 #1328) CITY MANAGER'S RECOMMENDATION: Authorize an agreement with Cloud 9 Shuttle, Inc. for a one-year demonstration program, with an additional two-year option, and authorize the City Manager to execute the agreement. ~i~ M~N~GER S RE~MMENDA~i~N~ ~ove ~ fro~ ~i ~1~ CONSENT CALENDAR 5. Ratification of Warrant Register for the Period of March 10-14 and 17-21,2003. 2 CITY OF POWAY - CITY COUNCIL AGENDA - APRIL 15, 2003 6. Approval of Minutes - City Council March 4, 2003 - Regular Meeting March 6, 2003 - Canceled Adjourned Regular Meeting March 11,2003 - Canceled Regular Meeting March 18, 2003 - Regular Meeting March 20, 2003 - Adjourned Regular Meeting March 25, 2003 - Regular Meeting 7. Approval of Minutes - Redevelopment Agency March 4, 2003 - Regular Meeting March 6, 2003 - Canceled Adjourned Regular Meeting March 11,2003 - Canceled Regular Meeting March 18, 2003 - Regular Meeting March 20, 2003 - Adjourned Regular Meeting March 25, 2003 - Regular Meeting 8. Approval of City's Investment Report as of February 28, 2003. (408-01) 9. Adoption of Resolution No. P-03- - Approving Temporary Use Permit 03-18, Poway Chamber of Commerce, Applicant, to hold the Annual Poway Spring Fest Street Fair along Midland Road, between Poway Road and Hilleary Place on Sunday, April 27, 2003 from 10:00 a.m. to 4:00 p.m. (203-07) 10. Adoption of Resolution No. 03- - Authorizing the Execution of the Second Amendment to the Metro Wastewater Joint Powers Authority Agreement Regarding Addition of the City of National City as a Participating Agent. (602-01 #1371) 11. Approval of Release of Bond No. 824892S which includes a Performance Bond in the amount of $476,000 and a Payment Bond in the amount of $238,000 and Monument Bond No. 824893S in the amount of $7,500 for Heritage Pointe, TTM 89-13R, Phase 1, Unit 2: Brett Ames, McCullough-Ames Development, Inc., Applicant. APNs 277- 170-14 through 19. (203-02/602-01 #1597) 12. Approval of Release of Securities, Letter of Credit for Faithful Performance No. 008 in the amount of $225,374 and Letter of Credit for Payment No. 009 in the amount of $112,687 for Diroma Estates, TTM 99-01 R, Robert Lamagno, Applicant. APNs 314- 860-01 through 16. (203-02/602-01 #1518) 13. Approval of Release of Bond No. BE2653558 which includes a Performance Bond in the amount of $2,063,439 and a Payment Bond in the amount of $1,031,719.50 and Monument Bond No. BE2653559 in the amount of $4,000 for Cypress Point, TTM 89- 13R, Phase 1, Unit 3, Old Coach Reality, Inc. Applicant. APNs 277-210-01 through 09. (203-02/602-01 # 1598) CITY OF POWAY - CITY COUNCIL AGENDA - APRIL 15, 2003 14. Approval of Release of Bond No. BE2616604 which includes a Performance Bond in the amount of $1,780,800 and a Payment Bond in the amount of $890,400 - upon receipt of a new Performance Bond in the amount of $200,000 and a Payment Bond in the amount of $100,000, for Heritage Ranch Estates, TTM 98-02; Old Coach Realty, Inc., Applicant. APNs 277-220-01 through 55. (203-02/602-01 #1599) 15. Approval of the Purchase of the Camino del Valle Relief Sewer Easement Purchase Project, 12908 and 12906 Camino del Valle. (602-01 #1601) 16. Award of Twin Peaks Road Wood Fencing Contract to Hurricane & Poway Fence Co. in the amount of $13,704. (602-01 #1600) CITY MANAGER ITEMS 17. A. State Budget Update (1502-23) CITY ATTORNEY ITEMS MAYOR AND CITY COUNCIL-INITIATED ITEMS 19. ROBERT EMERY 20. JAY GOLDBY 21. DON HIGGINSON 22. BETTY REXFORD 23. MICKEY CAFAGNA A. Regional Governance update. (1503-46) MAYOR'S RECOMMENDATION: Discuss. ADJOURNMENT ~ i',I©TE ~ig h i ig htedite m$~e~e added by mea~ so[ a S u ppiememtai Age~dapos~ed o n A p d ill 2003 o ri 4 CITY OF POWAY - CITY COUNCIL ACTIONS AGENDA APRIL 15, 2003 - REGULAR MEETING -7:00 P.M. POWAY COMMUNITY LIBRARY- MEETING ROOM, 13137 POWAY ROAD (MEETING CALLED TO ORDER AS CITY COUNCIL/PLANNING COMMISSION/REDEVELOPMENT AGENCY) ROLL CALL EMERY, GOLDBY, HIGGINSON, REXFORD (~), CAFAGNA PLEDGE OF ALLEGIANCE COUNCILMEMBER GOLDBY PROCLAMATION PUBLIC ORAL COMMUNICATIONS CONSENT CALENDAR-NOTICE TO PUBLIC CONTINUED PUBLIC HEARING 1. Adoption of Resolution No. P-03- -Hillside/Ridgeline Minor Development Review 02-85, R.E. Collins, Applicant: A request to construct a 4,500-square-foot, one-story, single-family residence measuring a maximum of 24 feet in height on a 9.01-acre property located at the eastern terminus of Golden Sunset Court. APN: 321-220-13. (Continued from March 25, 2003, Item #8). (203-10) CITY MANAGER'S RECOMMENDATION: Take public input and adopt Planning Resolution approving. CITY OF POWAY - CITY COUNCIL AGENDA - APRIL 15, 2003 2. (Continued from December 17, 2002, Item #5, January 14, 2003, Item #1, February 4, 2003, Item #2, March 18, 2003, Item #2 and April 1, Item #1 .) (203-08/203-10) CITY MANAGER'S RECOMMENDATION: Take public input; close public hearing; and adopt Planning Resolution approving. PUBLIC HEARING 3. Variance 03-01, Arthur Bradley, Applicant. A request to allow a portion of a 700- square-foot addition to an existing single-family residence to observe a 15-foot front yard setback where an 18-foot setback is required at 12551 Taunt Road. APN: 314-263-26 (203-04) CITY MANAGER'S RECOMMENDATION: Take public input; close public hearing; adopt Planning Resolution approving. STAFF REPORTS 4. Consideration of Agreement between the City of Poway and Cloud 9 Shuttle, Inc., for the Poway Airporter Service and Alternate Ground Transit Services. (602-01 #1328) CITY MANAGER'S RECOMMENDATION: Authorize an agreement with Cloud 9 Shuttle, Inc. for a one-year demonstration program, with an additional two-year option, and authorize the City Manager to execute the agreement. 2 CITY OF POWAY - CITY COUNCIL AGENDA - APRIL 15, 2003 4.1 Consideration of a Resolution Supporting the United States Military Personnel in Operation Iraqi Freedom. (1501-00) CITY MANAGER'S RECOMMENDATION: Remove item from Consent Calendar and adopt Resolution in support. CONSENT CALENDAR 5. Ratification of Warrant Register for the Period of March 10-14 and 17-21,2003. 6. Approval of Minutes - City Council March 4, 2003 - Regular Meeting March 6, 2003 - Canceled Adjourned Regular Meeting March 11,2003 - Canceled Regular Meeting March 18, 2003 - Regular Meeting March 20, 2003 - Adjourned Regular Meeting March 25, 2003 - Regular Meeting 7. Approval of Minutes - Redevelopment Agency March 4, 2003 - Regular Meeting March 6, 2003 - Canceled Adjourned Regular Meeting March 11,2003 - Canceled Regular Meeting March 18, 2003 - Regular Meeting March 20, 2003 - Adjourned Regular Meeting March 25, 2003 - Regular Meeting 8. Approval of City's Investment Report as of February 28, 2003. (408-01) 9. Adoption of Resolution No.- Approving Temporary Use Permit 03-18, Poway Chamber of Commerce, Applicant, to hold the Annual Poway Spring Fest Street Fair along Midland Road, between Poway Road and Hilleary Place on Sunday, April 27, 2003 from 10:00 a.m. to 4:00 p.m. (203-07) 10. Adoption of Resolution No. 0~922 - Authorizing the Execution of the Second Amendment to the Metro Wastewater Joint Powers Authority Agreement Regarding Addition of the City of National City as a Participating Agent. (602-01 #1371) CITY OF POWAY - CITY COUNCIL AGENDA - APRIL 15, 2003 11. Approval of Release of Bond No. 824892S which includes a Performance Bond in the amount of $476,000 and a Payment Bond in the amount of $238,000 and Monument Bond No. 824893S in the amount of $7,500 for Heritage Pointe, TTM 89-13R, Phase 1, Unit 2: Brett Ames, McCullough-Ames Development, Inc., Applicant. APNs 277- 170-14 through 19. (203-02/602-01 #1597) 12. Approval of Release of Securities, Letter of Credit for Faithful Performance No. 008 in the amount of $225,374 and Letter of Credit for Payment No. 009 in the amount of $112,687 for Diroma Estates, TTM 99-01 R, Robert Lamagno, Applicant. APNs 314- 860-01 through 16. (203-02/602-01 #1518) 13. Approval of Release of Bond No. BE2653558 which includes a Performance Bond in the amount of $2,063,439 and a Payment Bond in the amount of $1,031,719.50 and Monument Bond No. BE2653559 in the amount of $4,000 for Cypress Point, TTM 89- 13R, Phase 1, Unit 3, Old Coach Reality, Inc. Applicant. APNs 277-210-01 through 09. (203-02/602-01 # 1598) 14. Approval of Release of Bond No. BE2616604 which includes a Performance Bond in the amount of $1,780,800 and a Payment Bond in the amount of $890,400 - upon receipt of a new Performance Bond in the amount of $200,000 and a Payment Bond in the amount of $100,000, for Heritage Ranch Estates, TTM 98-02; Old Coach Realty, Inc., Applicant. APNs 277-220-01 through 55. (203-02/602-01 #1599) 15. Approval of the Purchase of the Camino del Valle Relief Sewer Easement Purchase Project, 12908 and 12906 Camino del Valle. (602-01 #1601) 16. Award of Twin Peaks Road Wood Fencing Contract to Hurricane & Poway Fence Co. in the amount of $13,704. (602-01 #1600) 16.1 Adoption of Resolution No. 03- - Supporting the United States Military Personnel in Operation Iraqi Freedom. (Bem~ved ~om ~nsen~ ~a!en~a~ (1501-00) CITY MANAGER ITEMS 17. A. State Budget Update (1502-23) 4 CITY OF POWAY - CITY COUNCIL AGENDA - APRIL 15, 2003 CITY ATTORNEY ITEMS 18. Closed Sessions A. Conference with Legal Counsel Pending Litigation under Government Code §54956.9(a) Northwest Pipe Company vs. City of Poway San Diego Superior Court Case No. 785464 B. Conference with Legal Counsel Pending Litigation under Government Code §54956.9(a) Superior Ready Mix vs. City of Poway San Diego Superior Court Case No. 784718 MAYOR AND CITY COUNCIL-INITIATED ITEMS ~ 23. MICKEY CAFAGNA A. Regional Governance update. (1503-46) ~AYOR'8 RECOmmENDATION: Discuss. ADJOURNMENT -