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1995 09-12 Agenda - - CITY OF POWAY ~'Ji~~gB~!Jil!!liFHa~1ligJ~I~g~g~ -- REGULAR MEETING. SEPTEMBER 12,1995.7:00 P.M. :lg~~~:,R~t:4mgl!~glms!:!f?"!IEmBM!fj;;;~B;r;!?~1!lliif,~@;g!?!:!g!6l;;Ig~g MEETING CALLED TO ORDER AS CITY COUNCIL/PLANNING COMMISSION/REDEVELOPMENT AGENCY l. BOLL 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 6 THROUGH SM~ MAY BE ENACTED IN ONE MOTION AT THIS POINT IN THE MEETING. THERE WILL BE NOStPARATE 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.* Envi ronmenta 1 Assessment and City- Init i ated South Poway Specifi c Pl an Amendment (SPA 84-01AA) which would prohibit the construction of outdoor amphitheaters. (203-21) CITY "ANAGER'S RECO""ENDATION: Take publ ic input, close the hearing; issue a Negative Declaration; adopt Resolution approving SPA 84-01AA which prohibits outdoor amphitheaters as a land use in the South Poway Specific Plan area. 5.* Resolution amending the fee schedule for grading and subdivison activities of the Engineering Services Department. (402-05) CITY "ANAGER'S RECO""ENDATION: Take publ i c input, close the publ ic hering; adopt Resolution amending the fee schedule. CONSENT CALENDAR 6.* Approval of Minutes - City Council August 8, 1995, Regular Meeting 7.* Approval of Minutes - Redevelopment Agency August 8, 1995, Regular Meeting * Exhibit Enclosed # Exhibit in Preparation - CITY OF POWAY - CITY COUNCIL AGENDA - SEPTE"BER 12, 1995 - PAGE TWO 8.* Ratification of Warrant Register for period of August 21-25, 1995 (401-10) tll...... CU........dd;.............. 1t... ..J...fUS4.2S0..r...;r........t...'IRirt..y............CDBGf...lr....... - CITY "ANAGER ITE"S 9. CITY ATTORNEY ITE"S 10. "AYOR AND CITY COUNCIL-INITIATED ITE"S 11. MICKEY CAFAGNA 12. SUSAN CALLERY 13. ROBERT EMERY 14. BETTY REXFORD 15. DON HIGGINSON ADJOURNMENT * Exhibit Enclosed # Exhibit in Preparation .