1995 09-19 Agenda
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CITY OF POWAY
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REGULAR MEETING - SEPTEMBER 19, 1995 -7:00 P.M.
CITY COUNCIL CHAMBERS -13325 CIVIC CENTER DRIVE
MEETING CALLED TO ORDER AS CITY COUNCIL/PLANNING COMMISSION/REDEVELOPMENT AGENCY
l. ROLL CALL - CAFAGNA, CALLERY, EMERY, REXFORD, HIGGINSON
2. PLEDGE OF ALLEGIANCE - DEPUTY MAYOR CALLERY
3. PRESENTATION by Palomar College representatives regarding their satellite
campus plans.
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 10 THROUGH1~i~ 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
WI LL 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. A.* Ordinance No. 453 - Second Reading - "An Ordinance of the City of
Poway, California, Declaring a Need for the Industrial Development
Authority of the City of Poway" (Continued from September 5, 1995.)
(701-04)
B.* Resolution No. - Declaring Itself to be the Board of Directors
of the Industrrar-Development Authority of the City of Poway
(405-00)
CITY MANAGER'S RECOMMENDATION: Take public input; read title and waive
further reading (unanimous vote); close public hearing, adopt ordinance
(roll call vote); adopt resolution.
STAFF REPORTS
6.* Pre-Development Conference - cellular telecommunications facility on City-
owned property at the Boca Raton Reservoir; AirTouch Cellular, applicant
(referred from August 8, 1995, Item 19A). (203-18)
* Exhibit Enclosed
# Exhibit in Preparation
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CITY OF POWAY - cn. COUNCIL AGENDA - SEPTEMBL. 19, 1995 - PAGE TWO
7.* Development Review 95-11, Don and William Olhausen, applicants: a request
to construct a 39,470 square foot tilt-up buil di ng located at 12420
Kirkham Court. (203-14)
CITY MANAGER'S RECOMMENDATION: Adopt Planning Resolution approving with
condit ions.
8.* Review of the possible creation of a business incubator program in Poway.
(Referred from June 13, 1995, Item 9.) (209-00R)
CITY MANAGER'S RECOMMENDATION: Receive and file.
9.* On line computer access by the public via Internet. (Referred from August
3, 1995, Item 4.) (1208-00)
CITY MANAGE~S RECOMMENDATION: Authorize a City of Poway web site on the
Internet's World Wide Web and appropriate $10,000 from the PEG fund to
contract with an Internet host and Internet access service for one year,
and purchase computer equipment.
CONSENT CALENDAR
10.* Approval of Minutes - City Council
August 15, 1995, Regular Meeting
11.* Approval of Minutes - Redevelopment Agency
August 15, 1995, Regular Meeting
12.* Ratification of Warrant Register for period of August 28-September 1, 1995
(401-10)
13.* Authorization to issue a Request for Proposal for public recreation use on
City-owned property adjacent to the poway SportsPark. (601-03)
14.* Receive and file report of administrative action taken on City Council
Initiated and Public Inquiry Items from June 8, 1995, through September 1,
1995. (701-10)
15.* Acceptance of public improvements and waiver of warranty bond requirement
for Old Espola Road, Phase I, St. John of Damascus Church, developer.
(602-01 #1004)
16.* Resolution No. P-95- - Temporary Use Permit 95-69, Ali Ganji, Guardian
Towing, applicant: arequest to allow a six month extension for the
temporary stationing of three tow trucks to be parked and dispatched from
the back parking lot of the Shell Service Station located at 12365 Poway
Road. ( 203-07)
17.* Receive and file status report of City Council Goals and Objectives and
direct staff to include in the 1995-96 budget document. (202-01)
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* Exhibit Enclosed
# Exhibit in Preparation
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CITY OF POWAY - CITY COUNCIL AGENDA - SEPTEMBER 19, 1995 - PAGE THREE
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CITY MANAGER ITEMS
18.
CITY ATTORNEY ITEMS
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MAYOR AND CITY COUNCIL-INITIATED ITEMS
20. MICKEY CAFAGNA
- 21. SUSAN CALLERY
22. ROBERT EMERY
23. BETTY REXFORD
24. DON HIGGINSON
ADJOURNMENT
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