Item 7 - Minutes of Meeting - April 22, 1986 CITY ~ RE~312~
APRIL 22, 1986
The April 22, 1986, regular ~=eting of the City Council of the City of Poway
was called to order at 7:02 P.M. by May.or Kruse at the City Council
13325 Civic Center Drive, Poway,
B0~L CALL
Bob ~ery, Linda Oravec, Mary Bruce Tarzy, Carl Kruse
Jam~s Bcwersox City Manager
~rjorie Wahlsten City Clerk
Stove Eckis City Attorney
John Fitch City Manager
Patrick Foley to the City Manager
~ Lewis Director of Services
Bill Toon Director of Safety Services
Reba Touw Director of Planning Services
John Bridges Director of Planning Services
Alan Schuler Senior Civil Engineer
Dan Cannon Park
Jim Decker Sheriff ' s Captain
Jim Lyon Planner
Jeff Parker Analyst
Jo Seibert Deputy City Clerk
~.~nGE C~
Deputy Mayor led the Pledge of
Tarzy it has been four years this mont]l since the death
of clyde Rexrode, Poway's first Mayor. He . ~d the made
to the by Mr. Rexrode prior and to '
A. Mayor Kruse an ~ployee service award to Ethel Nielsen for 15
years service to the City of Poway and the Pow-ay Municipal ~ater
Mayor Kruse a service award to City Manager
MAY 6 1986 ~TEM 7
2143
Page 2 - CI'Ff OF ~f~rAY - April 22, 1986
B. Mayor Kruse read and presented to Julie Walker, editor of the Powa~; News
a of and ~ for 14 years ser-
he She is to bec(m~ editor of The La Costan.
Each their personal to Ma. Walker.
F4BLIC C~AL
Mayor Krus~ the for Public Oral
~¥~rgaret 11647 Cree]~ Read, thanked ~m~ry for repre-
senting the Council and the of Cree]~ Road at the April
14, 1986, n~eting of the San 'Diego City and L~nd Use
£Tk~4S 9 - 17
CONSENT C~nFNDAR
Motion by Emery, seconded by Councilmember Tarzy, to adopt the
Consent Calendar as follows:
9. Approval of Minutes - City Council:
April 8, 1986, Regular Meeting
April 10, 1986, ~journed Regular Meeting
11. of Warrant April 10, 1986
12. ~loption of No. P-86-22 entitled, "A of the city
Council of the City of P~ay, Granting Waiver of
of Requirenent, Waiver 86-02, Parcel Number . ,"
Donald Knox,
13. to exetend the lease with Inc., on the property at
12324 Oak Knoll Road to June 30, 1987, with rent of $1,094 per month.
14. Denial of claim for damages, David Golokow,
15. ~option of No. 86-035 entitled, "A of the City
Council of the city of Pcway, Annexing to the Sewer
District of the City of Poway, Smits "
16. Approval of No. P-86-23 entitled, "A of the City
Council of the City of Poway, ( Approving T~m~porary Use Permit
86-25," CF Poway Ltd., to use a trailer as a and
office for the of Pcmerado Business Park.
Motion carried
MAY6 1986 ITEM '?
2144
Page 3 - CITY OF POWAY - April 22, 1986
PARCEL MA~ 85-06
]D~ M/¥r/rK
City Manager Bowersox stated the request is to subdivide .91 acres into four
lots at 13915 w~tern Street. At the Febm]ary 25, 1986, hearing, the
was granted a to analyze the required ' and
the econc~ic of the project. A request has been received
fr(xa the for an a one month to June 3, 1986, to
allow time to redesign the map. S~Ff that if the revised map is not
prior to April 30, 1986, TPM 85-06 be denied and the revision be
treated as a new application with its associated fees. This revised
dation has been submitted to Council in an amended Agenda Report.
There was no one present wishing to speak on this it~.
Motion by seconded by Tarzy, to continue
of this map to June 3, 1986, with the stated by City
Manager Motion carried
l'l'k~4 6
NO. 188 - FIRST READING
FOR PUBLIC
Mayor Kruse read the title of No. 188, "An of the City of
Poway., Amending the Pcway Municipal Code Section
for of Letter of Credit or Cash Deposit in Lieu of Surety
Bonds."
Staff report by city M~nager He stated at the present time, bidders
~n public works are required to post surety bonds securing perfor-
mance, material and labor. The proposed ~Duld allow positing letters
of credit or cash deposit as well. is to continue the hearing to
April 29, 1986, for second reading of the
There was no one present wishing to speak on this it~.
Motion by ~ery, seconded by Oravec, to waive
further reading and continue the public hearing to April 29, 1986, for second
reading of No. 188. Motion carried
1'1'~4 7
NO.189 - FIRST READING
OP~ SPACE
Mayor Kruse read the title of No. 189, "An of the City of
Pc~ay, Amending Section of the Poway Code,
Req for of Open Space or Offered
for to the City."
t4AY 6 1986 IT E M7
2145
Page 4 - CITY OF POWAY - April 22, 1986
by City Manager He stated that Council several
for open space at the February 13, 1986,
~rkshop. This proposed the elements of that
Recommendation is to continue the public hearing on No. 189 to April
29, 1986, for second reading.
Staff report by City Attorney Eckis. He stated the will limit the
reasons for open space and provide a specific which
includes noticing a public hearing and adopting by four-fifths of the Council an
which sets forth the reasons and terms of the The
would be subject to : during the 30 day review period.
There was no one present wishing to speak on this item.
Counci~r Oravec ask~=d about the location of land owned by t~le
city t/Mt would come under this City Manager Bowersox stated staff
will report on the
Motion by seconded by Emery, to waive
further reading and continue the public hearing to April 29, 1986, for second
reading of No. 189. Motion carried
IT~4 8
STATUS REPORT
EQUESTRIAN/ TRAILS
Staff report by City Manager He on the Minster
Plan of Trails. The plan a total of 92 miles of trails to be
by the city and He the cost of
and beth at the present time and at the time 't21e plan
is
Council concern erosion control, of the trails
and fencing, and the use of $100,000 annually frcm the general fund for this
purpose. Council a report the~ of the total Parks
and budget by th~s figure.
Council a report on the number of miles of trails to be
and ~1 by the City as opposed to the number of miles that can be
or the cost of by and
in
Council directed staff to work toward using interest groups such as
Poway Valley Riders and the Scouts for trail and to
report on changing the status of the Trails from an ad hoc to a
standing
1986 ITEM
2146
Page 5 - CITY OF POWAY - April 22, 1986
Mayor Kruse asked the status of ~he asphalt trail between Drive and
Valle Verde Road which is used by golf carts as well as riders and hikers.
Director of CuL,~Lunity Services Lewis stated it is part of the syst~D, and when
the trail is and fenced, the asphalt will have to be r~Doved. Mayor
K~se asked for a report on this section of trail prior to
CITY t4Aiq~c~w~ IT~4S
18. A. Off - D~cket Item - Loan to San Di~ ) Water
city Manager Bowersox stated the San Diego Region Water
Agency, of which the City is a msmber, is doing research into the r~ao-
~al of selenate fr~ drain w~ters by using aerobic bacteria. They have
a grant frcm the State of but since the state doesn't
advance funds, in fact they pay ten weeks after billings are
the Agency has a cash flow probl~n. ~ne Agency is a loan of
$20,000 frc~ the City of Poway to begin the selenate removal project.
is to the loan with an interest rate ccm-
parable to that earned on City and to direct the City
Attorney to prepare the loan for the City signa-
ture.
Motion by Tarzy, seconded by Oravec, to
adopt staff Motion carried f. C~uncil also
expressed interest in being able to the sewage
plant if this process proves
B. City ~3nager Bowersox stated exhibits have been ~d to Council
showing the trees that will be reDlaced along Espola Road by the deve-
loper of TM 4093. Three 36-inch trees were
r,~moved in of the of approval of that map. They
will be replaced prior to May 1, 1986, with four.36-inch box
Sycamores, two 24-inch box Coast Live Oaks, five Red Ironbark
and five D~d Gums. city Manager Bowersox stated
the was to the cc~ncerns of Council.
C. City Manager Bowersox stated the city Powa~; Today, and the
"0ppc Abound in The city In the Country"
won two ~f the 32 awards by City Hall Digest for
received the award for two years in
NAYG 1986 ITE, ,
2147
Page 6 - CI'Di OF POWAY - April 22, 1986
ITM~S
20. A. Emery thanked staff for working toward the
spread of the thistle.
B. Mnery asked for a policy by ccamit-
tee members at
C. 5~ery reminded staff to respond to Bailey's
request for State Route 125 and Poway providing
D. Emery asked the status of the use permit for the
Gateway, formerly center on P~merado Road.
City Manager Bowersox s~ated the permit is vested because the grading
has been done.
23. Tarzy cc~meo~]ed Park Dan Cannon for his work on in
for the trails syst~n.
Upon motion by seconded by Councilmember Tarzy, Mayor
Kruse ordered the u~eting adjourned to 4:00 P.M., Thursday, April 24, 1986. The
time of was 8:31 P.M.
Marjorie K. City Clerk
City of Poway
2148
APRIL 22, 1986
The April 22, 1986, rec~l~r meeting of the Poway Dx3ency was
called to order at 7:02 P.M. by Chairman Kruse at the city Council
13325 civic Center Drive, Poway, ¢
Bob ~nery, Linda Oravec, Mary Bruce Tarzy, Carl Kruse
Js~nes Bowersox Director
John Fitch Director
Mar jorie Wahlsten Secretary
Jo Seibert Deputy
L:,r:~'nG~ C~
Director led the Pledge of
IT~4S 10 AihD 17
CONS~ CAr .~NDAR
Motion by Director Emery, seconded by Director Tarzy; to adopt Items 10 and 17
of the Consent
10. Approval of Minutes - Agency:
April ,~ ~'-~86, Regular Meeting
April 10, 1986, Adjourned Regular Meeting
17. for the Director to sign the
with Chrysler Realty to an
along the south side of Poway Road east of Midland Road.
Motion carried
Upon motion by Director seconded by Director Tarzy, Chairman Kruse
ordered the meeting to 4:00 P.M., Thursday, April 24, 1986. The ti~e
of was 8:3i P.M.
Mar jorie K. Secretary
Poway Agency
~AY6 '1986 ITEM 8
210