1995 02-07 Agenda
CITY OF POWAY
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CITY COUNCIL CHAMBERS -13325 CIVIC CENTER DRIVE
MEETING CALLED TO ORDER AS CITY COUNCIL/PLANNING COMMISSION/REDEVELOPMENT AGENCY
1.
2.
ROLL CALL - CAFAGNA, CALLERY, EMERY, REXFORD, HIGGINSON
PLEDGE OF ALLEGIANCE - DEPUTY MAYOR CALLERY
3.*
4.
PRESENTATION by Susan Hamilton, City of San Diego Metro Wastewater
Department, regardi ng update on San Di ego's waiver appl i cat i on from
secondary wastewater treatment at Point Lorna. (1503-17)
CITY MANAGER'S RECOMMENDATION: Reconfirm support of a waiver application.
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 NUMBERED 7 THROUGH 15 MAY BE ENACTED IN ONE MOTION AT 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 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.
NEW PUBLIC HEARINGS
5.*
Fee schedule for grading and subdivision activities of the Engineering
Services Department. (402-05)
CITY MANAGER'S RECOMMENDATION: Take.public input; close public hearing;
adopt resolution.
STAFF REPORTS
6.*
Selection of site for Sheriff's Station.
(1504-10)
* Exhibit Enclosed
# Exhibit in Preparation
CITY OF POWAY- CITY COUNCIL AGENDA - FEBRUARY 7,1995 - PAGE TWO
CONSENT CALENDAR
7.*
Approval of Minutes - City Council
January 3, 1995, Regular Meeting
January 5, 1995, Adjourned Regular Meeting
Approval of Minutes - Redevelopment Agency
January 3, 1995, Regular Meeting
January 5, 1995, Adjourned Regular Meeting
9.* Ratification of Warrant Register for period of January 16-20, 1995
(401-10)
10.* Denial of claims for damages: A) Patricia Hansen; B) Omar and Anne
Bohannon; C) Peter and Frances Meeker; and D) Susan Dixon. (704-13)
8.*
11.* Resolution No. 95- - Designating the San Diego County Department of
Environmental Healt1lãs the Unified Program Agency for Hazardous Waste and
Hazardous Materials Management. (1504-13)
12.* Approval of second amendment to the agreement with Comprehensive Housing
Services, Inc., to establish an ongoing contract without a specific
termination date and provide additional funding for continued
administration of the program. (602-01 #202R)
13.* Approval of a temporary sewer connection for property located at 16333
Martincoit Road, William K. Sweeney applicant. (1170-13)
14.* Resolution No. P-95- - Approval of revisions to matrix concerning the
timing for implementation of Conditions of Approval for Old Coach Golf
Estates, Tentative Parcel map 92-04, Envi ronmenta 1 Development, Ltd.,
applicant. (203-02)
15.* Appropriation of $10,000 for re-roofing
Administration Building, 13202 Poway Road.
of
Community
Services
(401-13)
CITY MANAGER ITEMS
16.
CITY ATTORNEY ITEMS
17.
* Exhibit Enclosed
# Exhibit in Preparation
CITY OF POWAY - CITY COUNCIL AGENDA - FEBRUARY 7,1995 - PAGE THREE
MAYOR AND CITY COUNCIL-INITIATED ITEMS
18. MICKEY CAFAGNA
19. SUSAN CALLERY
20. ROBERT EMERY
21. BETTY REXFORD
22.
ADJOURNMENT (The workshop originally scheduled for February 9, 1995 has been
cancelled. Please call the City Clerk's Office for more information.)