1995 11-28 Agenda
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CITY OF POWAY
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REGULAR MEETING. NOVEMBER 28, 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 - 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.)
4. PROCLAMATION - Nat i ona 1 Drunk and Drugged Driving Prevention Month,
December, 1995.
CONSENT CALENDAR - NOTICE TO PUBLIC
ITEMS NUMBERED g THROUGH ta!il MAY BE ENACTED IN ONE MOTION AT THIS POINT IN THE
MEETING. THERE WILL BE N6SEpARATE 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
5.* Minor Conditional Use Permit 95-05, Envi ronmenta 1 Products Corp. ,
applicant: a request to place a recycling center at the rear of the Target
Store at 14837 Pomerado Road. (Continued from November 14, 1995, Item 4)
(203-24)
CITY MANAGER'S RECOMMENDATION: Take public input; close public hearing;
adopt Planning Resolution approving with conditions.
NEW PUBLIC HEARINGS
6.* Sewer Related Fees: establishing criteria for sewer connection fees and
for calculating sewer capacity for Letters of Availability, and changing
State annexation fee to be consistent with that adopted by the State Board
of Equalization. (1l70-02 )
CITY MANAGER'S RECOMMENDATION: Take public input; close public hearing;
adopt resolution.
* Exhibit Enclosed
# Exhibit in Preparation
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CITY OF POWAY . CITY COUNCIL AGENDA - NOVEMBER 28, 1995 - PAGE TWO
STAFF REPORTS
7.* Development Review 95-12, Kirkham Stowe, Inc. , owner: a request to
construct a 52,475 square foot industrial building on a vacant pad on
Kirkham Court within the Scenic View Business Park, South Poway Planned
Community. (203-14)
CITY MANAGER'S RECOMMENDATION: Adopt Planning Resolution approving with
conditions.
8.* Initiating Specific Plan Amendment 84-01CC to allow truck terminals only
by Conditional Use Permit in the South Poway Business Park. (Referred
from November 7, 1995, Item I3A) (203-21)
CITY MANAGER'S RECOMMENDATION: Adopt Resolution.
CONSENT CALENDAR
9.* Approval of Minutes - City Council
October 31, 1995, Regular Meeting
10.* Approval of Minutes - Redevelopment Agency
October 31, 1995, Regular Meeting
11.* Ratification of Warrant Regi ster for period of October 30-November 3, 1995
ariaN(lVefflniHK~;lnlg$Sj ( 40 1-1 0)
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12.* Resol ut i on No. P-95- - Temporary Use Permit 95-83, Hol i day Street
Fair, Chamber of Commerce, applicant: Sunday, December 3, 1995 from 10
a.m. to 4 p.m. on Midland Road between Adrian and Edgemoor Streets.
( 203-07)
13.* Appropriation of $6,500 to update sound system in City Council Chambers.
(401-13 )
14.* Approval of temporary water connection for 12310 Kozy Crest Lane,
approximately 450 feet west of Pomerado Road; Robin and Nancy Nelson,
applicants. (1204-04)
15.* Approval of one year extension to contract with Group Delta Consultants,
Inc. for geotechnical services. (601-02, #956)
16.* Resolution No. 95- - Authorizing the submittal of an application to
the California Integrated Waste Management Board for a 1996-97 Used Oil
Recycling Block Grant. (401-30)
17.* Resolution No. 95- - Ordering the Summary Vacation of access easement
for Parcel 1 of Tentative Tract Map 87-09, located north of Kirkham Court
in the South Poway Planned Community. (1002-06)
18.* Approval of City's Investment Report for period ending October 31, 1995.
(408-01)
* Exhibit Enclosed
# Exhibit in Preparation
CITY OF POWAY - CITY c...0UNCIL AGENDA - NOVEMBER 2b, 1995 - PAGE THREE
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19.* Resolution No. 95- - Initiation of proceedings to abandon Community
Facilities District'90-I (Tech Business Center); terminate its existing
special tax and authority to issue bonded indebtedness; and settin9 public
hearing for January 9, 1996. (706-03)
20.* ~~fi~~n~~~i~~;:1,~~i~~~1~~R~~~~g~~i~~~i~~~~}i~~~ ter on Mid 1 and( 6~~~~'1 '!l:ill1g,
21.* Al>'ardo.f.,~i9.LPel11()lition...ofWl!s~er:llLullllll!TlluiJding, 13137 Poway Road to
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CITY MANAGER ITEMS
22.
CITY ATTORNEY ITEMS
23.
MAYOR AND CITY COUNCIL-INITIATED ITEMS
24. MICKEY CAFAGNA
25. SUSAN CALLERY
A. Discussion of method to improve communications between the City and
the community regarding projects proposed for the South Poway
Business Park. (This item is only listed once on the agenda, but is
also proposed by Councilmember Rexford.) (Continued from November
14, 1995, Item 17A.) (701-09)
CITY COUNCILMEMBER'S RECOMMENDATION: R~mg~~~~~~~~~~I'!~~i!
26. ROBERT EMERY
27. BETTY REXFORD
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28. DON HIGGINSON
ADJOURNMENT
* Exhibit Enclosed
# Exhibit in Preparation