1995 10-03 Agenda
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CITY OF POWAY ~
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REGULAR MEETING - OCTOBER 3, 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. PUBLIC ORAL COMMUNICATIONS (State taw may prohibit the City Counci7 from
taking action on items not on the agenda. Your concerns wi77 be referred
to staff.)
CONSENT CALENDAR - NOTICE TO PUBLIC
ITEMS NUMBERED 10 THROUGH 16 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.
NEW PUBLIC HEARINGS
4.* Minor Conditional Use Permit 95-04, Davide and Tess Golia applicants: a
request to add six lights to a recently approved tennis court at 15419
Vali Hai Road. (203-24)
CITY MANAGER'S RECOMMENDATION: Take public input; close public hearing;
adopt Planning Resolution with conditions.
5.* Tentative Parcel Map 95-03, Tech Business Center LLC applicant: a request
to create two parcels of six and 26.5 acres (net) from a 32.5 acre parcel
located at the northeast corner of Tech Center Drive and Kirkham Way,
bordered by Scripps Poway Parkway on the north. (203-02)
CITY MANAGER'S RECOMMENDATION: Take public input; close public hearing;
adopt Planning Resolution with conditions.
6.* Second Amendment to an Owner Part i c i pat i on Agreement between the Poway
Redevelopment Agency and Poway Land, Inc., to modify the manner of payment
of the purchase price. The agreement provides for the development and
Agency 1 ease/purchase of a 65-uni t mobi 1 e home park, affordabl e to
households with very-low, low and moderate incomes; property is located
between Community and Midland Roads, south of Poway Creek. (602-01 #92R)
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* Exhibit Enclosed
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CITY OF POWAY - CITY' COUNCIL AGENDA - OCTOBER 3, 1995 - PAGE TWO
STAFF REPORTS
7.* Report regarding Poway-Midland Railroad Volunteers revenues. (Referred
from August 1, 1995, Item 12). (602-01 #1022)
CITY MANAGER'S RECOMMENDATION: Receive and file
8.* Report regarding lighted tennis court standards within single-family
residential and rural residential zones (referred from May 9, 1995, Item
6) . (701-04)
CITY MANAGER'S RECOMMENDATION: Instruct staff to prepare a zoning
ordinance specifying design options for lights.
9.* Response to citizen's inquiry regarding illegal dumping in South Poway
Business Park (referred from September 19, 1995, Item 4) (1180-03)
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CITY MANAGER' S RECOMMENDATION:i~p~!ggi~figill~Y
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CONSENT CALENDAR
10.* Approval of Minutes - City Council
September 5, 1995, Regular Meeting
11.* Approval of Minutes - Redevelopment Agency
September 5, 1995, Regular Meeting
12.* Ratification of Warrant Register for period of September 11-15, 1995
(401-10)
13.* Approval of City's Investment Report for period ending August 31, 1995
(408-01)
14.* Resolution No. 95- - Ordering the Expungement of Record of a Notice of
Violation for altering property without a grading permit; located on Gate
Dri ve approximately Y, mi 1 e south of Poway Road, owned by Errol and
Pauline Yeager. (APN's 323-430-06 and 323-290-39) (704-02)
15.* Authorization to waive formal bidding requirement for sole source purchase
of a truck-mounted hydraulic valve operator from PRES-TECH in the amount
of $11,300. (601-03)
16.* Acceptance of publ ic improvements and release of securities for 13710
Midland Road, Christian Life Fellowship, developer. (602-01 #964)
* Exhibit Enclosed
# Exhibit in Preparation
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CITY OF POWAY - CITY COUNCIL AGENDA - OCTOBER 3, 1995 - PAGE THREE
CITY MANAGER ITEMS
17.
CITY ATTORNEY ITEMS
18. Closed Sessions:
A. Conference with Real Property Negotiator (i54956.8)
Property: APN 317-4B1-01 through 74 & 76
Negotiating Parties: Poway Redevelopment Agency (Buyer) and Poway
Land, Inc. (owner/seller)
Under Negotiation: Price and terms of payment
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MAYOR AND CITY COUNCIL-INITIATED ITEMS
19. MICKEY CAFAGNA
20. SUSAN CALLERY
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21. ROBERT EMERY
22. BETTY REXFORD
23. DON HIGGINSON
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ADJOURNMENT