CC 2003 05-06CITY OF POWAY, CALIFORNIA
MINUTES OF THE CITY COUNCIL
REGULAR MEETING
MAY 6, 2003
The May 6, 2003, Regular Meeting of the City Council of the City of Poway,
was called to order at 7:00 p.m., by Mayor Cafagna, at the Poway Community Library
-Meeting Room, 13137 Poway Road, Poway, California.
COUNCILMEMBERS PRESENT
Bob Emery, Jay Goldby, Don Higginson, Betty Rexford, Mickey Cafagna
STAFF MEMBERS PRESENT
James Bowersox
Penny Riley
Tamara Smith
Lori Anne PeopLes
Warren Shafer
Niall Fritz
Jim Howell
Deborah Johnson
Linda Barnett
David Narevsky
Scott Edwards
Paolo Romero
City Manager
Deputy City Manager
Assistant City Attomey
City Clerk
Director of Administrative Services
Director of Development Services
Director of Public Works
Director of Redevelopment Services
Sheriffs Captain
Redevelopment Manager
Sr. Management Analyst
Intern - City Manager's Office
PLEDGE OF ALLEGIANCE
Deputy Mayor Rexford led the Pledge of Allegiance.
PRESENTATION
Staff provided a video presentation entitled, "Cloudy Skies over California Cities."
Mayor Cafagna presented a Certificate of Appreciation and Pizza Gift Certificate to
Arianna Afsar, who wowed the audience with a song.
Mayor Cafagna then presented a $500 check to Francoise Munger of the Rancho
Bernardo High School's Parent Teacher Student Association for their Annual Grad
Nite event.
Council heard a brief verbal presentation by Rebecca Davis of SANDAG on Housing
Trust Funds. (1503-02)
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Deputy Mayor Rexford informed everyone that flags would be flown at half-mast on
May 7, 2003, to show support for the law l p serving Poway
and in honor of the fallen I l officers.
PUBLIC ORAL COMMUNICATIONS
Mayor Cafagna explained the procedure for Public Oral C
:ions.
The following people were present wishing to speak:
Dorora and her son, Bobby Powers, 12916 Community Road, expressed opposition to
th :l/median being constructed in front of their residence.
CONSENT CALENDAR
Motion by C 3er Goldby, seconded by Deputy Mayor Rexford, to approve
the Consent Calendar as follows:
3. Ratification of Warrant Register for the Period of April 7-11,2003. (401-10)
Approval of Minutes - City Council
April 15, 2003 - Regular Meeting
Rejection of Claims (3) Against the City: 1) Space Dev. Inc.; 2) William L.
Edwards; 3) Tony Pham. (704-13)
Approval of First Amendment to Lease Agreement between the City of Poway
and Sprint PCS, for the installation of two additional antennas to existing
facilities at Buehler Reservoir, 14350 Danielson Street.
(602-01 #1442)
Approval of Temporary Sewer Connection for 14258 Mountain Road; Richard
and Jacque Carroll, Applicants. APN: 321-210-70. (1170-13/602-01 #1607)
Adoption of Resolution No. 03-032 - Establishing Ali-Way Stop Controls at the
int : Midland Road and Aubrey Street. (1160-01 )
10.
Bid for the Poinsettia Mobile Home Relocation Project (#5916).
(601-03R)
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10.1
Approval of Positions on Pending Legislation: Support AB 980 Housing
Element: Self-Certification; ACA 7 Transportation Funding: Sales and Use Tax;
ACA 11 Local G i: General Obligation Bonds: Inf Projects,
SB 108 Emergency Medical Services: Alcohol: Fee; SB 196 California Regional
Water Quality Control Boards and Oppose AB 1160 Housing: Second Units; SB
744 Planning: Housing, and SCA 2 Local G I: Sales Taxes:
Transportation and Smart Growth Planning. (701-11)
M '`l y.
ITEM 1 (1002-01R)
ENVIRONMENTAL ASSESSMENT 03-03
APPROPRIATION OF FUNDS
PROPERTY ACQUISITION
14134 SYCAMORE AVENUE
Mayor Cafagna opened the public hearing. Staff report by City Manager Bowersox.
On October 30, 2001, the City Council authorized staff to negotiate terms for the
acquisition of available flood-prone parcels located within the 100-year floodway of
Rattlesnake Creek. Staff has conducted due diligence on the 0.3-acre parcel located
at 14134 Sycamore Avenue (APN 314-201-20) and negotiated the terms of sale in an
effort to pursue the development of potential future open space and/or other
recreational uses within the Paguay Redevelopment Project Area. The entire parcel is
located within the 100-Year floodway of Rattlesnake Creek and a Phase 1
E ,~ ~ has been conducted.
It is 'led that the City Council approve the Negative Declaration, adopt the
Resolution approving the E ,~ l, authorize the expenditure of
$399,650 from appropriated 2001 TABs Funds, approve the purchase of APN 314-
201-20 located at 14134 Sycamore Avenue, and authorize the City Manager to
execute the d necessary to complete the acquisition.
present wishing to speak.
Motion by C ~)er Goldby, seconded by C ~er Higginson, to close
the public hearing, issue the Negative C and adopt Planning Resolution No.
P-03-22, entitled, "A Resolution of the City Council of the City of Poway, California,
Approving E ,~ I 03-03 Acquisition of 14134 Sycamore Avenue
Assessor's Parcel Number 314-201-20," appropriate funds and authorize the City
Manager to execute any necessary documents. Motion carried 3-0 with
C ~er Emery and Deputy Mayor Rexford away from the dais.
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Page 4 - CITY OF POWAY - May 6, 2003
ITEM 2 (203-01/602-01 #1606)
REIMBURSEMENT AGREEMENT
OLD COACH GOLF ESTATES TTM 89-13R
HERITAGE RANCH ESTATES TTM 98-02
SEWER PUMP UPGRADE
NORTHPOINT DEVELOPM
Mayor Cafagna opened the public hearing. Staff report by City Manager Bowersox.
Northpoint Development, Inc. has requested the City process a Reimbursement
Agreement for certain public imp in conjunction with Old Coach Golf Estates
TTM 89-13R and Heritage Ranch Estates TTM 98-02 and a request to pay $150,000
for sewer pump station upgrade. The Agreement has been prepared and is ready for
execution after adoption of the Resolution approving the Agreement.
The approval for development of these subdivisions was conditional, to construct,
among other things, public water and sewer imp and appurtenances. The
development of the subdivisions, which caused said imp to be :1,
has created the opportunity 1' properties adjacent to the subdivisions to be
much more ly developable, in that there is no one-parcel owner
responsible for of these utilities alone. Because the imf were
designed to 'late more than the needs of the development, and to include
these potentially developable properties, it is incumbent that a share of the cost shall
be borne by all who benefit from them. Hence, this is the reason the applicant is
requesting the Reimbursement Agreement. The reimbursement received by the City,
which would be collected from owners of benefiting parcels for the privilege of using
such improvements, shall be collected by the City as a condition of approval of any
development of a benefited parcel. Payment to the applicant shall include the interest
to be collected from benefiting property owners at a rate of five percent compounded
annually from the date of the Agreement, less the administrative charge of five percent
to cover the administrat' 'l by the City.
The following people were present wishing to speak:
Ed Malone, 17150 Old Coach Road, requested 30 days continuance to review the
proposed agreement.
Tom Liguori, 15555 Stagecoach Road, requested 60 days continuance to review the
proposed agreement.
Bruce Tabb, 402 W. Broadway, San Diego, representing Northpoint Development,
responded to q : the Council.
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Motion by C 3er Goldby, seconded by C 3er Emery, to continue
the public hearing to June 10, 2003 regarding the l portion, and adopt
Resolution No. 03-033, to be re-written to cover only the payment of the City portion
and approve the appropriation of funds. Motion carried y.
iTEM 10.2 (203-10)
HILLSlDE/RiDGELINE
MINOR DEVELOPMENT REVIEW APPLICATIONS
Staff report by City Manager Bowersox. The purpose of this item is to request Council
direction on the placement of Hillside/Ridgeline Minor Development Review
Applications on the City Council Regular Agenda.
The following
present wishing to speak:
Dee Fleischman, 14428 Midland Road, expressed her views that all Hillside/Ridgeline
Minor Development Review applications should have a legal publication and be
handled as a public hearing.
Motion by C aer Goldby, seconded by C ~er Emery, to amend
City policy to have Hillside/Ridgeline Minor Development Review Applications as Staff
Reports on all future Agendas, complete with a photo simulation and details of any
options reviewed by staff with the applicant, tv1 ' J y.
CITY MANAGER ITEMS
1 lA. City Manager Bowersox provided Council with a State Budget update.(1502-23)
MAYOR AND CITY COUNCIL-INITIATED ITEMS
13.
C 3er Emery
population down which in I
-1 that Poway is doing their share to keep their
Ih Countywide traffic impacts, etc.
H :1 the passing of Bob Burns, C
who had made early contributions to Poway.
3er of Lemon Grove
14A.
C 3er Goldby requested and received Council to include
traffic control personnel in future bids for projects lasting more than a couple of
days. (1160-01)
17A. Mayor Cafagna stated he had no Regional G
pdate. (1503-46)
17B. Mayor Cafagna requested and received Council to appoint
Richard Howard to the Budget Review Committee. (701-09)
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ADJOURNMENT
Motion by C 3er Higginson, seconded by
adjourn the meeting at 8:32 p.m. IV ' :1
C ~)er Goldby, to
y.
(~,'An n~e pe o ~ i~s°, -C~'-~C. e rk
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