1995 06-06 Agenda
CITY OF POWAY
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REGULAR MEETING:;fuNE 6; 1995:'7:00 P .M.
CITY COUNCIL 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 CALLERY
3. PRESENTATION of $3,000 to the City Council by Mary Jo Bandy, Manager,
Poway Target Store, for Lake Poway Summer Concert Series
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 12 THROUGH I1Srt 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 PULLED FOR DISCUSSION. THOSE ITEMS WHICH ARE PULLED
WILL BE CONSIDERED IN THE ORDER THEY APPEAR ON THE AGENDA. IF YOU WISH TO PULL
AN ITEM, PLEASE FILL OUT A REQUEST TO SPEAK SLIP (GREEN IN FAVOR OF STAFF
RECOMMENDATION AND RED IN OPPOSITION) AND GIVE IT TO THE CITY CLERK.
CONTINUED PUBLIC HEARINGS
5.* Ordinance No. 446 - Second Reading - "An Ordinance of the City of Poway,
California, Adding Chapter 15.28 to the Poway Municipal Code Adopting
Certain Provisions of Title 25 of the California Code of Regulations
Rel at i ng to Mobilehome Inspect ions, Except Fee and Penalty Provi s ions,
Pertaining to the Construction, Use Maintenance, and Occupancy of
Mobilehomes." (Continued from May 23, 1995, Item 6.) (701-04)
CITY MANAGER'S RECOMMENDATION: Take public input; read title and waive
further reading (unanimous vote); close public hearing and adopt
ordinance.
* Exhibit Enclosed
# Exhibit in Preparation
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CITY OF POWAY - CITY COUNCIL AGENDA - JUNE 6, 1995 - PAGE TWO
NEW PUBLIC HEARINGS
6.* Environmental Assessment and consideration of the proposed Del Poniente
Sewer Line Extension project, City of Poway, lead agency. The project
involves the construction of approximately 2,660 linear feet of eight inch
diameter sewer 1 ine beginning at the intersection of Midland Road and
Orange Blossom Lane, north of Twin Peaks Road, extending on a general
northerly al ignment, and terminating at the southern boundary of the
approved, but undeveloped, Huntington Ridge, Unit 3, residential
subdivision located south of Del Poniente Road. (1170-10)
CITY MANAGER'S RECOMMENDATION: Take public input; close public hearing;
Issue Mitigated Negative Declaration; approve mitigation monitoring
program and Natural Communities Conservation Planning (NCCP) findings; and
authorize construction of the project.
STAFF REPORTS
7.* Resolution No. 95- - Declaring the Intention to Levy and Collect
~~~~s~~~~:~6 W~~~ i ~e~~~~~ \~~dSpCU~ei cM~iena~etn~nscef~ri sii~~i-~~1i~~~iijg~~~~I~
nUls; Approving Engineer's Report Outl ining Assessments"CPiiiiieradiiBliSTriess
P"ark, Phases I and II: Parkway Business Centre, Phase I; and Poway
Corporate Center, Phase I) (705-14)
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8.* Resolution No. 95- - Declaring the Intention to Levy and Collect
Assessments Wi thi n file Poway Li ghtin$jDistrjctJorJi scal Year 1995-96 and
sett i ng the Publ i c Heari ngs for ~ij!!~i!~~'~'m:li'lA!iilll~~~, 1995; Approvi ng the
Engineer's Report Outlining Assessments: (705-10)
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9.* Initiating General Plan Amendment 95-01: 1) to allow structures in the
South Poway Planned Community to exceed 35 feet in height; 2) to create
four new commercial land use categories and delete the Manufacturing
Service (M5) category; and 3) redesignate properties in the proposed Poway
Road Specific Plan area to the new commercial categories. (203-11)
CITY MANAGER'S RECOMMENDATION: Adopt Resolution.
10.* Initiating Poway Road Specific Plan (SP 95-01) which would establish use
limitations and development standards for the Poway Road commercial area.
(203-21)
CITY MANAGER'S RECOMMENDATION: Adopt Resolution.
* Exhibit Enclosed
# Exhibit in Preparation
CITY OF POWAY - CITY l UNCIL AGENDA - JUNE 6,1995 ,)AGE THREE
11* Report from Traffic Safety Committee regarding pedestrian safety on
Pomerado Road near Ninth Street {referred from March 14, 1995, Item 3}.
(1l60-04 )
CITY MANAGER'S RECOMMENDATION: Receive and file report that no additional
traffic control devices are warranted at the intersection.
CONSENT CALENDAR
12.* Approval of Minutes - City Council
May 2, 1995, Regular Meeting
May 9, 1995, Regular Meeting
13* Approval of Minutes - Redevelopment Agency
May 2, 1995, Regular Meeting
May 9, 1995, Regular Meeting
14.* Ratification of Warrant Registers for periods of May 8-12, 1995, and May
15-19, 1995. {401-10}
15.* Approval of an agreement with Gordeon Gordetsky Consultants for a
feasibility study to determine the telecommunication transmission
requirements for City facilities, including evaluation of the economics of
using the mileage bank to construct a fiber optic network linking City
facilities; and appropriation of $6,500. (602-01 #1069)
16.* Approval of Agreement between City of Poway/Poway Redevelopment Agency and
Right of Way Engineering, Inc., for surveying services for fiscal year
1995-96. (602-01 #1068)
17.* Approval of Agreement between City of Poway/Poway Redevelopment Agency and
Southern California Soil and Testing, for geotechnical services for fiscal
year 1995-96. (602-01 #1070)
18. * Authori zat i on to se 11 and/or scrap "package" wastewater treatment pl ant.
(604-01)
19.* Resolution No. 95- - Authorizing the City Attorney to Join the City in
Amicus Curiae Brie~ (704-00)
20.* Resolution No. P-95- - Temporary Use Permit 95-36, Shea Homes,
applicant: a request~construct a model home complex and sales office
for Poway Oaks; located at the northeast corner of Pomerado Road and
Metate Lane. (203-07)
21. * Acceptance of the Lake Poway Playground Project, Phase I, from Court
Concepts. (602-01 #1044)
22.* Resolution 95- - Approving the Submittal of the Appl ication for
Expansion of the-North San Diego County Recycling Market Development Zone
to Include the City of Encinitas. (1403-12)
* Exhibit Enclosed
# Exhibit in Preparation
CITY OF POWAY . CIl . ':;OUNCIL AGENDA. JUNE 6, 1~ J . PAGE FOUR
23.* Award of bid for telecommunications system for City facilities to Com-Aid
for NEC telephone equipment and Advanced Call Processing for voice
processing equipment in the total amount of $200,000.
(602-01 #1071 & 1075)
24.* Resolution No. 95- - Designating Voting Delegate and Alternates to the
Southern Californ~ Joint Powers Insurance Authority (SCJPIA) and
Rescinding Resolution No. 94-057. (1503-21)
25.* Approval of interpretation of South Poway Development Standards to allow
towi ng ope rat i on and temporary storage of vehi cl es on Lots 41 and 42
within Parkway Business Centre; Anytime Towing, applicant; APN 317-810-18
& 19. (Continued from May 23, 1995, Item 24.) (203-09)
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CITY MANAGER ITEMS
26.
CITY ATTORNEY ITEMS
27.
MAYOR AND CITY COUNCIL-INITIATED ITEMS
28. MICKEY CAFAGNA
29. SUSAN CALLERY
30. ROBERT EMERY
31. BETTY REXFORD
32. DON HIGGINSON
ADJOURNMENT