1995 12-12 AgendaCITY OF POWAY
CI COUNCIL' INT GRpTEp 4GFN.(
REGULAR MEETING - DECEMBER 12, 1995 7:00 P.M.
CITY COUNCIL CHAMBERS - 13325 CIVIC CENTER DRIVE
MEETING CALLED TO ORDER AS CITY COUNCIL /PLANNING COMMISSIONIREDEVELOPMENT AGENCY
1. ROLL CALL - CAFAGNA, CALLERY, EMERY, REXFORD, HIGGINSON
2. PLEDGE OF ALLEGIANCE - Cub Scout Paek 627
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 10 THROUGH 14.1 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.
PUBLIC HEARINGS
4.* Environmental Assessment and Tentative Tract Map 95 -01, Lewis & Lewis,
applicants: a request to subdivide 77 acres into eight rural residential
lots at the south terminus of Blue Crystal Trail and Murel Trail.
(203 -01)
CITY MANAGER'S RECOMMENDATION: Take public input; close the public hearing;
issue a mitigated Negative Declaration; adopt Planning Resolution
approving with conditions.
5.* Allocation of Community Development Block Grant (CDBG) Funds for the 1996-
97 Fiscal Year. (401 -30)
CITY MANAGER'S RECOMMENDATION: Take public input; close the public hearing;
allocate $236,780 to: affordable housing assistance ($14,218); housing
rehabilitation ($120,000); street access ramps ($45,062); completion of
19th year ADA improvements ($50,000); City Hall ADA signage (7,500)
6.* Establishing Parkland Dedication In -Lieu Fees for calendar year 1996.
(401 -22)
CITY MANAGER'S RECOMMENDATION: Take public input; close the public hearing;
adopt Resolution.
* Exhibit Enclosed
# Exhibit in Preparation
CITY OF POWAY - C11. COUNCIL AGENDA - DECEMBER 12, 1995 - PAGE TWO
7.* Declaring a Public Nuisance to exist at 15224 Jennel Street and Ordering
the Removal of all Weeds, Trash and Debris. (704 -10)
CITY MANAGER'S RECOMMENDATION: Take public input; close the public hearing;
adopt Resolution ordering abatement of nuisance.
STAFF REPORTS
8.* Development Review 95 -14, Schwan's Sales Enterprises, applicant: a request
to construct an 8,960 square foot industrial building at the northwesterly
end of Danielson Court in the South Poway Planned Community. (203 -14)
CITY MANAGER'S RECOMMENDATION: Adopt Planning Resolution approving with
conditions.
9.* Initiation of Specific Plan Amendment 89 -04B, to allow minute lube and oil
change use in Creekside Plaza. (203 -21)
CITY MANAGER'S RECOMMENDATION: Adopt Resolution.
CONSENT CALENDAR
10.* Ratification of Warrant Register for period of November 20 -24, 1995
(401 -10)
11.* Authorization for Executive Director to execute contract with
Comprehensive Housing Services, Inc. To assist with tenant selection
process for Haley Ranch Estates. (602 -01 #244R)
12.* Award of Bid for Dog Park Fencing Project at Poway Community Park to West
Coast Air Conditioning, Inc. In the amount of $17,588. (602 -01 #1119)
13.* Approval of amendment to Agreement Relating to Public Improvements; Shea
Homes; for work on south side of Metate Lane. (602 -01 #1079)
14.* Approval of Final Map for Tentative Parcel Map 92 -05; Resolution No. 95-
approving annexation to Landscape Maintenance District 86 -03B; Paul
Coleman, applicant, located on Oak Koll Road approximately 500 feet west
of Pomerado Road. (203 -02)
14.1* Resolution No. 95- - Approval of Summary Vacation 95 -04 for portion of
sewer easement in Lot 2 of Map 12553, located on the south side of Footman
Lane; Alan Royster, applicant. (1002 -06)
CITY MANAGER ITEMS
15.
CITY ATTORNEY ITEMS
16.
MAYOR AND CITY COUNCIL- INITIATED ITEMS
17. MICKEY CAFAGNA
18. SUSAN GALLERY
19. ROBERT EMERY
CITY OF POWAY - CITY COUNCIL AGENDA - DECEMBER 12, 1995 - PAGE THREE
20. BETTY REXFORD
A.* Proposed realignment of Miramar Air Station. (1501 -00)
CITY COUNCILMEMBER'S RECOMMENDATION: Authorize Councilmember Rexford to
sign on behalf of the City Council a Resolution of the MARCH Coalition
(Move Against Relocating choppers Here) supporting Relocation of
Helicopters from Marine Corps Air Station Tustin to March Air Force Base,
Riverside.
21. DON HIGGINSON
ADJOURNMENT
Adjournment to Thursday, December 14, 1995, 7:00 p.m., Poway Community Center,
13094 Bowron Road
TENTATIVE AGENDA FOR DECEMBER 14, 1995
1. Pomerado Creek FEMA Study and Proposed Improvements.