1995 02-21 Agenda CITY OF POWAY
REGULAR MEETING - FEBRUARY 21, 1995 - 7:00 P.M.
- CITY COUNCIL CHAMBERS - 13325 CIVIC CENTER DRIVE
MEETING CALLED TO ORDER AS CITY COUNCIL/PLANNING COMMISSION/REDEVELOPNENT AGENCY
1. ROLL CALL - CAFAGNA, CALLERY, EMERY, REXFORD, HIGGINSON
2. PLEDGE OF ALLEGIANCE - DEPUTY MAYOR CALLERY
A. Plaques to Past Committee Members.
B. By Auto Club of Southern California to winners of the local Traffic
Safety Poster contest from Poway Unified School District.
C. Traffic Safety Cities Award to the City by the State Office of
Traffic Safety.
4. 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 5 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.
STAFF REPORTS
CONSENT CALENDAR
5.* Approval of Minutes - City Council
January ]7, 1995, Regular Meeting
6.* Approval of Minutes - Redevelopment Agency January 17, 1995, Regular Meeting
7.* Denial of claim for damages: Thomas Fabianowicz (704-13)
8.* Approval of a temporary water connection for property located at the
northerly terminus of Budwin Lane, APN 314-650-05, Michael Meyer
applicant. (1204-04)
Exhibit Enclosed
Exhibit in Preparation
CITY OF POWAY - CITY COUNCIL AGENDA - FEBRUARY Zl, 1995 - PAGE TWO
9.* Approval of an agreement with the City of San Diego for a payment schedule
for Pump Station 64 improvement costs totaling $1,350,373. {602-0] (+465)
10.* Approval of two agreements with the County of San Diego for the Management
and Implementation of the City's 20th Year CDBG program to enable the
County to reimburse the City $63,400 for completing accessibility
modifications in accordance with Phase III of the Americans with
Disabilities implementation plan; and adoption of benefit Resolutions (1
City, 1 Redevelopment Agency). (602-01 #979)
11.* Approval of an amendment to the agreement with the County of San Diego for
Management and Implementation of a CDBG project to provide for continued
operation of the Poway Affordable Housing Assistance and Referral
Program. (602-01 #799)
CITY MANAGER ITEMS
12.
CITY ATTORNEY ITEMS
13. '' ~ ! !' ''~
MAYOR AND CITY COUNCIL-INITIATED ITEMS
14. MICKEY CAFAGNA
15. SUSAN CALLERY
16. ROBERT EMERY
17. BETTY REXFORD
18. DON HIGGINSON
ADJOURNMENT