1995 10-17 Agenda
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CITY OF POWAY
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REGULAR MEETING - OCTOBER 17, 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 - Boy Scout Troop 654, St. Michael's Catholic Church
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 9 THROUGH10il~ MAY BE ENACTED IN ONE MOTION AT THIS POINT IN THE
MEETING. THERE WILL BE NO "S(PARATE 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.
STAFF REPORTS
4.* Blue Sky Ecological Reserve Bicycle Advisory Committee report. (1401-14)
CITY MANAGER'S RECOMMENDATION: Prohibit bicycles in the Reserve.
5.* Final report of High Accident Location and Analysis Program.
(602-01 #1042)
CITY MANAGER'S RECOMMENDATION: Accept Report
6.* Response to Public Oral Communications request from Garden Road residents
regarding construction of Scripps Poway Parkway easterly extension.
(Referred from September 26, 1995, Item 3) (1110-01 )
7.* Sale of 1995 Water Revenue Bonds to finance water treatment projects.
(405-01)
CITY MANAGER'S RECOMMENDATION: Adopt Resolution as the Poway Publ ic
Financing Authority approving the sale and authorizing certain actions
relating to the sale.
* Exhibit Enclosed
# Exhibit in Preparation
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CITY OF POWAY - cn y COUNCIL AGENDA - OCTOBER 17, 1995 - PAGE TWO
8.* Refunding 1970, 1972 and 1975 General Obl igation Water Bonds and 1978
General Obligation Fire Protection Improvement Bonds. (405-01)
CITY MANAGER'S RECOMMENDATION: Adopt Resolution approving the refunding
and authorizing certain actions relating to the sale of refunding bonds.
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CONSENT CALENDAR
9.* Approval of Minutes - City Council
September 26, 1995, Regular Meeting
10.* Approval of Minutes - Redevelopment Agency
September 26, 1995, Regular Meeting
11. * Ratification of Warrant Register for period of September 25-29, 1995
(401-10)
12.* Resolution No. 95- - Establishing Parking Restrictions on Apache Road
West of Midland R~ (1163-01)
13.* Approval of Donation of 1985 Chevrolet Caprice to the Sheriff's Department
for use by the Senior Volunteer Patrol Program. (1180-05)
14.* Approval of Final Map for Tentative Parcel Map 95-03, Tech Business
Center, applicant; a two parcel subdivision of 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)
15.* Award of bid for Drainage Improvements for Avenida Florencia and Willow
Run Road (14J~n4?p)~Q.JrJ~r~~.st Pacific Ltd. in the amount of
$164,371 . 00 .fRgi!\9Y#;[~P!jj9'~1~~~~Rl (602-01 #1104)
16.* ~ii~~~~f- bid for 1 i ve t rout ~p~!!1~~~~~inJi~PY~P9~~~nOC1n;;~fi~~~~~~a~'
* Exhibit Enclosed
# Exhibit in Preparation
CITY OF POWAV - CITY COUNCIL AGENDA - OCTOBER 17, 1995 - PAGE THREE
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CITY MANAGER ITEMS
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CITY ATTORNEY ITEMS
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MAYOR AND CITY COUNCIL-INITIATED ITEMS
19. MICKEY CAFAGNA
20. SUSAN CALLERY
21. ROBERT EMERY
22. BETTY REXFORD
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23. DON HIGGINSON
ADJOURNMENT
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