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1995 12-19 Agenda J./apP'J.J.lo!ub,p!! :11.. R''1u!ar d/'J Council m../intp 0/ 'J).c.mt.r 26, 1995 and Januarll 2, 1996.Are Can.:.tJ CITY OF POWAV ~~;~9qH~l1:\1J~l,!;gB~lIg;1l~B~ REGULAR MEETING - DECEMBER 19. 1995 -7:00 P.M. CITY COUNCIL CHAMBERS -13325 CIVIC CENTER DRIVE HEETING CALLED TO ORDER AS COUNCIL/PLANNING COHH./REDEVELOPHENT AGENCY J. ROLL CALL - CAFAGNA, CALLERY, EMERY, REXFORD, HIGGINSON 2. PLEDGE OF ALLEGIANCE - DEPUTY MAYOR CAFAGNA 3. PRESENTATIONS A. Business Enhancement Award to Jim & Debbie Faaborg, Poway Valley Collision, 14211 Garden Road B. Marine Corps representatives regarding proposed air operations at Miramar Air Station 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 ITEHS NUHBERED 11 THROUGH 25 HAY BE ENACTED IN ONE HOTION AT THIS POINT IN THE HEETING. THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEHS PRIOR TO THE TIHE COUNCIL VOTES ON THE HOTION UNLESS THE HEHBERS OF COUNCIL, STAFF OR THE PUBLIC REQUEST SPECIFIC ITEMS TO BE PULLED FOR DISCUSSION. THOSE ITEHS WHICH ARE PULLED WI LL 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. --- - CITY OF POWAV. CITY COUNCIL AGENDA - DECEMBER 19. 1995 - PAGE TWO PUBLIC HEARING 5.* Variance 95-11 and Amendment to Development Review 94-07, Shea Homes. applicant: a request to substitute single story homes on five lots and encroach into required rear yard setback on three lots and side yard setback on two lots, to accommodate the single story plan. located at the southeast corner of Pomerado Road and Metate Lane. (203-04) CITY MANAGER'S RECOMMENDATION: Take public input, close the public hearing; adopt Planning Resolution with conditions. STAFF REPORTS 6.* Initiation of General Plan Amendment/Zone Change 96-01, to redesignate a 6.1 acre property at 14305 Twin Peaks Road from RR-C to RR-B. The owners propose the establishment of a 40 horse training facility. (203-21) CITY MANAGER'S RECOMMENDATION: Adopt Resolution. 7.* Rebate of 1995-96 sewer charges. (1170-02 ) CITY MANAGER'S RECOMMENDATION: Authorize staff to credit two months of sewer service in January-February cycles, and to place additional revenue into the rate stabilization fund for use in minimizing future years' rate increases. 8.* Update on four City 1995 Bond Issues (405-01) CITY MANAGER'S RCOMMENDATION: Receive and file. 9.* 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. (Continued from November 28. 1995. Item 7 and December 5. 1995. Item IBA.) (203-14) CITY MANAGER'S RECOMMENDATION: Adopt Planning Resolution approving with conditions. 10.* Revi ew of parking standards for South Poway Bus i ness Park's industri al park and light industrial areas. (Referred from November 28, 1995, Item 7) CITY MANAGER'S RECOMMENDATION: Rebe've~!1J'lit'Jle * Exhibit Enclosed 1/ Exhibit in Preparation -- --...---~---_._....._-----_........._.__._-----_.---_..-_....---- CITY OF POWAV. CITY COUNCIL AGENDA - DECEMBER 19, 1995 _ PAGE THREE CONSENT CALENDAR 11. * Approval of Minutes - City Council November 14, 1995, Regular Meeting November 21, 1995, Canceled Meeting November 28, 1995, Regular Meeting 12.* Approval of Minutes - Redevelopment Agency November 14, 1995, Regular Meeting November 21, 1995, Canceled Meeting . November 28, 1995, Regular Meeting 13.* Ratification of Warrant Register for period of November 27-December I, 1995. (401-10) 14.* Authorization to post the Local Appointments List for 1995. (701-09) 15.* Annual Review of Development Agreement with CF Poway, Ltd. (602-01 1/400) 16.* Annual Review of Development Agreement with Environmental Development. (602-01 1/830) 17.* Annual Review of Development Agreement with Tech Business Center. (602-01 1/835) 18.* Annual Review of Development Agreement with Poway Corporate Center. (602-01 1/836) 19.* Annual Review of Development Agreement with Trident Homes of California Inc. (successor to McMillin Equity Partners II). (602-01 #874) 20.* Adoption of 1996 Calendar for Cancelled Meeting~'~Hthorizing the cancellation of January 2, April 9, May 2B, July 16, ,gg~*~gr0l~, November 5, November 26, December 24 and 31, 1996 regular meetin~i~ ~~. ~ (701-01) 21.* Resolution No. 95- - Annexation into Landscape Maintenance District 87-1, Watkins Trucking, Tech Business Center (705-14) 22.* Approval of amendment to Agreement with Comprehensive Housing Services, Inc. for Administration of the CDBG Housing Rehabilitation Program. (602-01 #1052) 23.* Approval of time extension of Standard Agreement for Public Improvements to July 5, 1997, TTM 88-12, Green Valley Oaks, located on the west side of Sagewood Lane, south of Sagewood Drive and north of Rostrata Road; Richard Lareau, applicant. (602-01 #801) 24.* Approval of plan to provide alternative emergency/secondary access for Old Pomerado Road. 25.* Award of bid for the City's Tree Pruning Program to Atlas Environmental in the amount of $47,891.00 (602-01 #1120) * Exhibit Enclosed # Exhibit in Preparation _. CITY OF POWAV - CITY COUNCIL AGENDA. DECEMBER 19. 1995 - PAGE FOUR CITY MANAGER ITEMS 26. CITY ATTORNEY ITEMS 27. Conference with Legal Counsel - Existing Litigation: (~54956.9(a) Case: Powav Prooertv Owners Grouo v. Citv of Powav Superior Court Case No. N069334 Powav Prooertv Owners v. the United States of America U.S. District Court No. 95-2735-1EG-(CGA) MAYOR AND CITY COUNCIL-INITIATED ITEMS 28. MICKEY CAFAGNA 29. SUSAN CALLERY 30. ROBERT EMERY A.* Oi scuss ion of Council' act ions. hj(,en;).l\u.ary.4.19g4regai4iijg'~tie implementation of handgun controls attltelocal , statfiand l)a,tiorial 1 eve 1 s . ' " ," ,," '" " CITY COUNCILMEMBER'S RECOMMENDATION: Review status 31. BETTY REXFORD 32. DON HIGGINSON A.* Request for concurrence to hold a Pte"'(levelopment,confereM~:JQra Burger King restaurant intheHS ~orieon.~lte$outh;$lde!.!fi.;e!l~aY Road between 01 ive Tree lane andGolden"at;.i.:;{~g~bJ8) MAYOR'S RECOMMENDATION: Concur to nold afaworkSltop to bll schediiled in January, 1996. ' " ' "" ' ADJOURNMENT * Exhibit Enclosed 1/ Exhibit in Preparation ---...----