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1995 01-17 Agenda CITY OF POWAY REGULAR MEETING - JANUARY 17, 1995 - 7:00 P.M. CITY COUNCIL CHAMBERS - 13325 CIVIC CENTER DRIVE MEETING CALLED TO ORDER AS CITY COUNCIL/PLANNING COMMISSION/REDEVELOPMENT AGENCY ]. ROLL CALL - CAFAGNA, CALLER¥, EMERY, REXFORD, HIGGINSON 2. PLEDGE OF ALLEGIANCE - DEPUTY MAYOR CALLERY 3. PUBLIC ORAL COMMUNICATIONS (State law max prohibit the Citx Council from taking action on items not on the agenda. Your concerns will be referred to staff.) CONSENT CALENOAR - NOTICE TO PUBLIC ITEMS NUMBERED 7 THROUGH~i~MAY BE ENACTED IN ONE MOTIONAT THIS POINT IN THE MEETING. THERE WILL BE NO"$BPARATE 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 REMOVED AND DISCUSSED SEPARATELY. THOSE ITEMS WHICH ARE REMOVED WILL BE CONSIDERED IN THE ORDER THEY APPEAR ON THE AGENDA. IF YOU WISH TO PULL AN ITEM, PLEASE FILL OUT A SLIP AND GIVE IT TO THE CITY CLERK. CONTINUED PUBLIC HEARINGS 4.* Variance 94-13 and Development Review 94-07, Shea Homes applicant: a request to approve the design and placement of 62 single-family homes on 9.92 acres located at the northeast corner of Metate Lane and Pomerado Road. (Continued from January 3, 1995, Item 11.) (203-04) CITY MANAGER'S RECOMMENDATION: Take public input; close public hearing; adopt Planning Resolution approving with conditions. STAFF REPORTS 5.* Status report on funding for Scripps Poway Parkway East; Stowe Drive to Highway 67. (1110-01) 6.* Status report regarding the Lester Berglund Water Treatment Plant improvement program, located on Lake Poway Road. (1204-05) CITY MANAGER'S RECOMMENDATION: * Exhibit Enclosed # Exhibit in Preparation CITY OF POWAY - CIT' ;OUNCIL AGENDA - JANUARY 1 1995 - PAGE TWO CONSENT CALENDAR 7.* Ratification of ~arrant Register for period of December 26, 1994, to December 30, ]994. (401-10) 8.* Approval of Agreement g~th California Department of Fish & Game for Interpretive Services at Blue Sky Ecological Reserve. (Continued from January 3, 1995, Item 26.) (602-01 #1006) 9.* Concurrence that Southwestern Cable Television's proposed rate and charges, within the City of Poway, for the Basic Service Tier and associated equipment are in substantial conformity with applicable FCC Benchmark Standards. (1206-05) 10.* Acceptance of Citywide traffic striping and pavement marker from IPS Services, Inc. (602-0] ~1029) 11.* Resolution No. P-95- - Comprehensive Sign Program Modification 85-01M, Burnham Pacific Properties Inc.: request to modify previously approved comprehensive sign program for Poway Plaza; located on the northwest corner of the intersection of Poway Road and Silverlake Drive. (203-15) CITY NANAGER ITEHS 12. C~TY ATTORNEY ITENS 13, * Exhibit Enclosed # Exhibit in Preparation CITY OF POWAY - Cl'l'~. ~OUNCIL AGENDA - JANUARY 1 1995 - PAGE THREE - MAYOR AND CITY COUNCIL-INITIATED ITEMS 14. HICKEY CAFAGNA 15. SUSAN CALLERY 16. ROBERT EMERY 17. BETTY REXFORD 18. DON HIGGINSON: A,' Appointments to the Senior Issues Committee ADgOURNMENT