1995 08-22 Agenda
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CITY OF POWAY
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REGULAR MEETING - AUGUST 22,1995 - 7:00 P.M.
CITY COUNCIL CHAMBERS - 13325 CIVIC CENTER DRIVE
MEETING CALLED TO ORDER AS CITY COUNCIL/PUWNING COMMISSION/REDEVELOPMENT AGENCY
1. ROLL CALL - CAFAGNA, CALLERY, EMERY, REXFORD, HIGGINSON
2. SELECTION OF PRESIDING OFFICER
3. PLEDGE OF ALLEGIANCE -
4.
CONSENT CALENDAR - NOTICE TO PUBLIC
ITEMS NUMBERED 11 THROUGH ~1!~ MAY BE ENACTED IN ONE MOTION AT THIS POINT IN THE
MEETING. THERE WILL BE NO!f'tPARATE 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.
NEW PUBLIC HEARINGS
5.* Conditional Use Permit 83-01 - annual review and consideration of
modification or revocation of approval for continued use of the site by
the Congregation Iglesia ni Cristo (Church of Christ). Property located
at 12730 Elm Park Lane. (Referred from July II, 1995, Item 5) (203-08)
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6.* Envi ronmenta 1 Assessment and Conditional Use Permi t 95-06, Airtouch
Cellular, applicant: a request to construct a cellular telecommunications
facility at 14264 Tierra Bonita Road, at the top of Kent Hill. (203-08)
CITY MANAGER'S RECOMMENDATION: Take public input; close public hearing;
issue a Negative Declaration with Mitigation Measures; adopt Planning
Resolution approving with conditions.
* Exhibit Enclosed
# Exhibit in Preparation
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CITY OF POWAY - ClTf COUNCIL AGENDA - AUGUST 22,1995 - PAGE TWO
7.* Tax Rates for Bond Interest and Redemption for Fiscal Year 1995-96 Tax
Roll s. (401-27)
CITY MANAGER'S RECOMMENDATION: Take public input; close public hearing;
adopt Resolution.
8.* Ordinance No. - "An Ordinance of the City of Poway, Cal ifornia,
Amending Section-fO.32.209 and Section 10.32.020 of the Poway Municipal
Code Reducing Speed Limits on Tierra Bonita Road from Twin Peaks Road to
Belvedere Drive." The speed limit will be decreased to and established at
35 MPH. (701-04)
CITY MANAGER'S RECOMMENDATION: Take public input; read title and waive
further reading (unanimous vote); continue public hearing to September 5,
1995 for second reading of the ordinance.
9.* Development Review 95-10, RDO Equipment Company, applicant, a request to
construct a 15,390 square foot sales and service facility at the southeast
corner of Danielson Street and Parkway Center Drive. (203-14)
CITY MANAGER'S RECOMMENDATION: Adopt Planning Resolution approving with
conditions.
STAFF REPORTS
10.* Evaluation of a community contribution request from the Friends of Blue
Sky Canyon. (1180-05)
CITY MANAGER'S RECOMMENDATION: Approve a $1,200 community contribution to
fund a start-up library for the Blue Sky Ecological Reserve.
11.* Establishing a Special Permit Fee for the collection of solid waste and
recyclables. (Continued from August 8, 1995, Item 9,) (402-05)
CITY MANAGER'S RECOMMENDATION: Adopt Resolution.
CONSENT CALENDAR
12.* Approval of Minutes - City Council
August 1, 1995, Regular Meeting
August 3, 1995, Adjourned Regular Meeting
13.* Approval of Minutes - Redevelopment Agency
August 1, 1995, Regular Meeting
August 3, 1995, Adjourned Regular Meeting
14.* Ratification of Warrant Register for period of July 31-August 4, 1995
(401-10)
15.* Appoi ntment of Syl vi a Palmer Zetl er to the Performi ng Arts Advi sory
Committee as the Community Group representative for a one year term
beginning September 1, 1995. (701-09)
* Exhibit Enclosed
# Exhibit in Preparation
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CITY OF POWAY - CITY COUNCIL AGENDA - AUGUST 22,1995 - PAGE THREE
16.* Award of bid for the construction of Del Poniente Sewer Line, Phase I, to
Interwest Pacific, Ltd., in the amount of $246,390. (602-01 #1092)
17.* Receive and file quarterly Swim Center report. (1401-01)
IS.* Acceptance of Traveling Bridge upgrade at water treatment plant from
Westmont Industries. (171S) (602-01 #1035)
19.* iii~im~'~\lli~!~~~i~ii~~~ii(~6~:)Arbolitos Mini-Park ~g}~gQ'~~~~~'I~~~VI~
20.* Authorization to purchase replacement Case 5S0L Backhoe in the amount of
$54,472 from Contractors Equipment Company via the City of San Diego's bid
C4574/95. (601-03)
21.* Resolution No. 95- - Approving the application for Grant Funds from
the California Department of Conservation to Establish an Outdoor Beverage
Container Recycling Program at Designated City Parks and Bus Stops.
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CITY MANAGER ITEMS
22.
CITY ATTORNEY ITEMS
23.
MAYOR AND CITY COUNCIL-INITIATED ITEMS
24. MICKEY CAFAGNA
25. SUSAN CALLERY
26. ROBERT EMERY
27. BETTY REXFORD
2S. DON HIGGINSON
ADJOURNMENT
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* Exhibit Enclosed
# Exhibit in Preparation