1995 12-05 Agenda
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CITY OF POWAY
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REGULAR MEETING. DECEMBER 5, 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. SELECTION OF DEPUTY MAYOR - Per Resolution 90-179
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 8 THROUGHll%~ 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
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
5.* Appea 1 of staff approval of Mi nor Development Revi ew 95-56 for the
construction of a single family residence on property located at 14953
Huntington Gate Drive; Mark Wagenseller, proponent; Ron Province,
appeall ant on behalf of Huntington Gate Homeowners Association
Architectural Committee. (203-10)
CITY MANAGER'S RECOMMENDATION: Adopt Planning Resolution approving MDR 95-
56 with a graded pad elevation of 730 feet and placement on the lot as
originally approved by staff.
6.* Cal ifornia Healthy Cities Project (referred from October 3, 1995, Item
20A). (1503-00)
CITY MANAGER'S RECOMMENDATION: Receive and file report; direct staff to
prepare a California Healthy Cities project.
7.* Presentation of preliminary library site design. (1402-02)
CITY MANAGER'S RECOMMENDATION: Give input to architect.
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* Exhibit Enclosed
# Exhibit in Preparation
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CITY OF POWAY - CITY COUNCIL AGENDA - DECEMBER 5, 1995 _ PAGE TWO
CONSENT CALENDAR (
8.* Approval of Minutes - City Council
November 7, 1995, Regular Meeting
9.* Approval of Minutes - Redevelopment Agency
November 7, 1995, Regular Meeting
10.* Ratification of Warrant Register for period of November 13-17, 1995
(401-10)
11.* Rece i ve and fil e closed sess i on report pursuant to Government Code
s54957.1, Poway Redevelopment Agency v. Parkway Business Centre Partners,
Ltd. ,et al,San Diego Superior Court Case No. 685313, settlement
agreement. (602-01 #241R)
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CITY MANAGER ITEMS
12.
CITY ATTORNEY ITEMS
13.
MAYOR AND CITY COUNCIL-INITIATED ITEMS
14. MICKEY CAFAGNA
15. SUSAN CALLERY
16. ROBERT EMERY
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17. BETTY REXFORD
18. DON HIGGINSON
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ADJOURNMENT
Following the City Council meeting, cake will be served in the City Hall lobby
to celebrate the City of Poway's 15th birthday.