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1995 09-12 Agenda -- --.. , PLEASE NOTE: THE REGULAR CITY COUNCIL MEETING OF SEPTEMBER 12, 1995, WILL BE HELD AT THE POWAY CENTER FOR THE PERFORMING ARTS 15498 ESPOLA ROAD CITY OF POWAY ;~!H~~ggNQ!~;;!til~~Blml~:ll~llgl REGULAR MEETING - SEPTEMBER 5, 1995 - 7:00 P.M. ;ggYi'~!~gM!\IPN!H~.gt{I~Hjil~t;glYi'.Bgl;i:f!glg MEETING CALLED TO ORDER AS CITY COUNCIL/PLANNING COMMISSION/REDEVELOPMENT AGENCY 1. ROLL CALL - CAFAGNA, CALLERY, EMERY, REXFORD, HIGGINSON 2. PLEDGE OF ALLEGIANCE - Councilmember Callery 3. 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 16 THROUGH ~4;~ MAY BE ENACTED IN ONE MOTION AT THIS POINT IN THE MEETING. THERE WILL BE NOSrPARATE 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 4.* Declaring a public nuisance to exist at 13136 Ridgedale Drive with regard to the accumulation of junk, including cardboard, rubbish, plastic, wood and debris, Frank and Beulah Zbiral owners. (Continued from August 1, 1995, Item 8.) (704-10) CITY MANAGER'S RECOMMENDATION: 0B~rnggg0~rPrn&Riygn~~r 5.* Ordinance No. 451 - Second Reading - "An Ordinance of the City of Poway, California, Amending Section 10.32.209 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 set at 35 MPH. (Continued from August 22, Item 8.) CITY MANAGER'S RECOMMENDATION: Take public input; read title and waive further reading (unanimous vote); close public hearing and adopt ordinance (roll call vote). * Exhibit Enclosed # Exhibit in Preparation .- ---------.- CITY OF POWAY - crrv COUNCIL AGENDA - SEPTEMBER 5,1995 _ PAGE TWO NEW PUBLIC HEARINGS 6.* Ordinance No. - "An Ordinance of the City of Poway, California, Amending Secti0rlT7.08.180 of the Poway Municipal Code to Establish a Floor Area Ratio for the Residential Single Family (RS-7) Zone, ZOA 95- 02." (701-04) CITY MANAGER'S RECOMMENDATION: Continue to October 10, 1995. 7.* Creation of an Industrial Development 80nd Authority for the City of Poway: (405-00) A. Resolution No. 95- - Approving, Authorizing, and Directing Execution of an Ammended andl[estated Joint Exercise of Powers Agreement; B. Ordinance No. - "An Ordinance of the City of Poway, California, Declaring a Neea-for the Industrial Development Authority of the City of Poway" CITY MANAGER'S RECOMMENDATION: Take public input; adopt Resolution; read title and waive further reading (unanimous vote); continue public hearing to September 19, 1995, for second reading of the ordinance. ORDINANCES - SECOND READINGS 8.* Ordinance No. 449 - Second Reading - "An Ordinance of t~e City of Poway, California Amending Title 16 (Land Use Regulations Code) of the Poway Municipal Code Regarding Regulations and Permit for Grading, Clearing and Grubbing." (Continued from August 15, 1995, Item 6B.) (701-04) CITY MANAGER'S RECOMMENDATION: Read title and waive further reading (unanimous vote); adopt ordinance (roll call vote). 9.* Ordinance No. 450 - Second Reading - "An Ordinance of the City of Poway, California Amending Certain Sections of Title 17 (Zoning Development Code) of the Poway Municipal Code, Zoning Ordinance Amendment ZOA 95-01." (Continued from August IS, 1995, Item 6C.) (701-04) CITY MANAGER'S RECOMMENDATION: Take public input; waive further reading (unanimous vote); adopt ordinance (roll call vote). STAFF REPORTS 10.* Response to Public Oral Communications regarding the proposed design of High Valley Road. (Referred from August I, 1995, Item 4) (705-13) CITY MANAGER'S RECOMMENDATION: Receive and file. 11. * Filling Poinsettia Senior Mobilehome Park Vacancies with City-owned rental coaches. (Referred from August 3, 1995, Item 4.) (1601-10R) CITY MANAGER'S RECOMMENDATION: Receive and file report to not change current owner-occupied status of the mobile home parks. * Exhibit Enclosed # Exhibit in Preparation . - - CITY OF POWAY-CITY COUNCIL AGENDA. SEPTEMBER 5,1995 - PAGE THREE .- 12.* Community Contribution Request from the Poway Unified School District Older Adult Services and Information Systems (OASIS) Intergenerational Tutoring Program. (l1S0-05 ) CITY MANAGER'S RECOMMENDATION: Approve $700 contribution to fund supplies and volunteer training. 13.* Discussion of Redevelopment Agency Board members participation in developer selection process for affordable housing sites. (203-25) EXECUTIVE DIRECTOR'S RECOMMENDATION: Review findings and, if appropriate, identify one or two Board members to participate. 14.* Library Advisory Committee's request for the City to fund ten additional hours of operation at the Poway Library. (701-09) CITY MANAGER'S RECOMMENDATION: Deny request. 15.* Mini-Park at Iglesia ni Cristo site (referred from August 22,1995, Item 5). Conditional Use Permit S3-01. (203-0S) CITY MANAGER'S RECOMMENDATION: fi~,~~i~~r!p~~p>>I~g;~%i~~ - l?f~~lt;~II&II'~jl1r~llfllll~I!IIIII~ifij'~~~II~!IH~"l.ll!11111~llllllillll~~~I~llli R,19b~!lR!l!f~;;I!;:;n:,i;:!i!I:::jlnF\F1Ii;r:!r::inMiI:!;;!:~gQ~7(11) P~TV:M~~9gR~~R~q~r!M~B~li~q"~:q~~~:r~lq4~~~Ii ~~;:~roj~~~m~~~pfj~pligl!Rg!~~~h9R~PW~&!~~tP~~~~~;1""j~1jj;'jIH(~~~~rt~~~ CONSENT CALENDAR 16.* Ratification of Warrant Registers for periods of August 7-11, August 14- IS, 1995 (401-10) 17.* Approval of City's Investment Report for period ending July 31, 1995 IS.* Approval of ~n'9.~qMl~!!~!l~~P!P as underwriter for Water Treatme~~O~l~~{ fi nanc i ng. ......................................................... (1601-02) 19.* Denial of Claim - Lupe Van Roy (704-13) 20.* Designation of Mayor as voting delegate for League of California Cities Annual Conference, October 22-24, 1995. (1503-22) * Exhibit Enclosed # Exhibit in Preparation --1-__ CITY OF POWAY - cr. ( COUNCIL AGENDA - SEPTEMBER 5, 1995 - PAGE FOUR 21.* First Amendment to agreement between the City of Poway and the County of San Diego for Management and Impl ementat i on of CDBG funded hous i ng rehabilitation program. The amendment will enable the County to reimburse the City an additional total of $154,250 in Twenty-First-Year CDBG funding for the completion of housing rehabilitation projects for low and very-low income Poway residents. (602-01 #979) 22.* Acceptance of final report from Darnell & Associates for Traffic Signal Timing Project, CMAQ Grant. (602-01 #1039) 23.* Resolution No. P-95- - Temporary Use Permit 95-57, Poway Days Committee applicant: a request-rQr the approval of a temporary use permit for all of the Poway Days events; September 16 through October 1, 1995. (203-07) 24.* Resol ut i on No. P-95- - Temporary Use Permit 95-59, Rancho Cycl i ng Club/Alan Tragarz appTlCant: a request for approval of a bicycle race to be held in the South Poway Business Park on September 10, 1995. (203-07) ?~i~1!~~~~~Y~~9~~PRq~~%1q~1~9P~giil~<~qn~~~~1~ij~g91~lI~%!~~iI;fZg~tt~l) ~ CITY MANAGER ITEMS 25. CITY ATTORNEY ITEMS 26. Closed Session: A. Conference with Legal Counsel - Existing Litigation -- s54956.9(a) Smith v. All Persons. San Diego Superior Court Case No. 667691 illi~~~~~I~li~I~III~~~I~li~illl~~~I~i~i~:~~:~i~.~P$1:!~]9n !!!!!~ MAYOR AND CITY COUNCIL-INITIATED ITEMS 27. MICKEY CAFAGNA 28. SUSAN CALLERY 29. ROBERT EMERY 30. BqTY REXFORD 31. DON HIGGINSON ADJOURNMENT