1995 11-14 Agenda
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CITY OF POWAV
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REGULAR MEETING - NOVEMBER 14, 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. 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 7 THROUGH 13 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 95-05, Environmental Products Corp. ,
applicant: a request to place a recycling center at the rear of the Target
Store at 14837 Pomerado Road. (203-24)
CITY MANAGER'S RECOMMENDATION: Take public input; close public hearing;
adopt Planning Resolution approving with conditions.
STAFF REPORTS
5.* Response to Public Oral Communications regarding Rattlesnake Creek on the
library site. (Referred from October 17, 1995, Item 3.) (1402-02)
CITY MANAGER'S RECOMMENDATION: Receive and file.
* Exhibit Enclosed
# Exhibit in Preparation
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CITY OF POWAV - CITy COUNCIL AGENDA - NOVEMBEh 14, 1995 - PAGE TWO
- 6.* Infrastructure and Mutual Aid Agreement with San Diego County Water
Authority for Treated Water Deliveries during Emergency Conditions.
(1503-03 )
CITY MANAGER'S RECOMMENDATION: Authorize staff to continue discussions with
SDCWA to define project scope, design and cost; direct staff to bring back
details and mutual aid agreement for approval and fund appropriation.
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CONSENT CALENDAR
7.* Approval of Minutes - City Council
October 17, 1995, Regular Meeting
October 24, 1995, Cancelled Meeting
8.* Approval of Minutes - Redevelopment Agency
October 17, 1995, Regular Meeting
October 24, 1995, Cancelled Meeting
- 9.* Ratification of Warrant Register for period of October 23-27, 1995.
(401-10)
10.* Reso 1 ut i on No. R-95- - Fi ndi ng that Pl ann i ng and Genera 1
Administrative Costs in rne-amount of $416,784 were Necessary to Increase,
Improve and Preserve the Supply of Affordable Housing Within the City of
Poway. (401-22R)
11.* Approval of purchase of Dynapac-CC102 Asphalt Roller from RDO Equipment in
the amount of $32,421. (601-03)
12.* Approval of purchase of 1250 Brush Chipper from Vermeer-California in the
amount of $21,144.63. (601-04)
13.* Status report on pending legislation: 1995 Summary of Legislative
Activities. (701-11)
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14.
- * Exhibit Enclosed
# Exhibit in Preparation
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CITY OF POWAV - crT\' COUNCIL AGENDA - NOVEMBER 14,1995 - PAGE THREE
- CITY ATTORNEY ITEMS
15.
MAYOR AND CITY COUNCIL-INITIATED ITEMS
16. MICKEY CAFAGNA
17. SUSAN CALLERY
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18. ROBERT EMERY
19. BETTY REXFORD
20. DON HIGGINSON
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ADJOURNMENT
* Exhibit Enclosed
# Exhibit in Preparation
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