1995 02-14 Agenda¥ ¥ ¥ ¥ ¥ ¥ ¥ ¥ ¥ ¥ ¥ ¥ ¥ ¥ ¥ ¥ ¥
CITY YF PYWAY
REGULAR MEETING - FEBRUARY 14, 1995 - 7:¥ ¥ P.M.
CITY C¥ UNCIL CHAMBERS - 13325 CIVIC CENTER DRIVE
MEETING CALLED TO ORDER AS CITY COUNCIL/PLANNING COMMISSION/REDEVELOPMENT AGENCY
1. ROLL CALL - CAFAGNA, CALLERY, EMERY, REXFORD, HIGGINSON
2. PLEDGE OF ALLEGIANCE - DEPUTY MAYOR CA/LERY
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 6 THROUGH 11 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.
CONTINUED PUBLIC HEARINGS
4. Variance 94-]3/Development Review 94-07. (Continued from January 17,
1995, Item 4).
A.* Public Notice given for Tentative Tract Map 94-02 and Development
Review 94-07, Keyes Development/Shea Homes. (203-01)
CITY MANAGER'S RECOMMENDATION: Find that the notice given was not
defective.
B.* 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. (203-04)
CITY MANAGER'S RECOMMENDATION: Take public input; close public hearing;
find that the previously certified Final EIR for the seniors village
adequately addresses the potential environmental impacts and adopt
Planning Resolution approving with conditions.
* Exhibit Enclosed
# Exhibit in Preparation
CITY YF PYWAY - CITY CYUNCIL AGENDA ' FEBRUARY 14, 1995 - PAGE TW¥
STAFF REPORTS
5.* Poway Today paper stock cost. (Referred from January 17, 1995, Item 17D).
(1180-09)
CITY MANAGER'S RECOMMENDATION: Receive and file report detailing paper
stock used and criteria for selection.
CONSENT CALENDAR
6.* Approval of ~inutes - City Council
Oanuary 10, 1995, Regular Meeting
7.* Approval of Hinutes - Redevelopment Agency Oanuary 10, 1995, Regular Meeting
8.* Ratification of ~arrant Register for period of January 23-27, 1995
(40~-10)
9.* Acceptance of 01d Poway Park Phase IIIB from Plaza Landscape, Inc.;
located on Midland Road, south of Aubrey Street. (5602) (602-01 #213R)
10.* Appropriation of $7,783 from the Capital Replacement Fund for the purchase
of a new copier for the Public Services Department. (401-13)
11.* Approval of Comprehensive Annual Financial Report for fiscal year ending
June 30, 1994. (406-02)
CITY MANAGER ITEMS
12.
CITY ATTORNEY ITEMS
13.
* Exhibit Enclosed
# Exhibit in Preparation
CITY OF POWAY - CITY COUNCIL AGENDA - FEBRUARY 14, 1995 - PAGE THREE
NAYOR AND CITY COUNCIL-INITIATED ITENS
14. MICKEY CAFAGNA
15. SUSAN CALLERY
16. ROBERT EMERY
17. BETTY REXFORD
18. DON HIGGINSON
.......................
ADJOURNMENT
Adjournment to Thursday, February 16, 1995, 5:00 p.m., City Council Chambers,
]3325 Civic Center Drive.
TENTATIVE AGENDA FOR FEBRUARY 16, 1995
1. Discussion regarding transit ridership statistics and status of TDA funds
(referred from November 15, 1994, Item 31A)
2. Review of alternative site plans for the Poway Library (referred from
December ]3, ]994, Item 14). {1402-02)
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