CALL TO ORDER ROLL CALL Grosch, Mullin, Leonard, Frank, Vaus PLEDGE OF ALLEGIANCE MOMENT OF SILENCE
NOTE: In accordance with State law, an item not scheduled on the agenda may be brought forward by the general public for comment; however, the City Council will not be able to discuss or take action on any issue not included on the agenda. If appropriate, your concerns will be referred to staff. Comments are limited to three ( 3) minutes. Speakers will have only one opportunity to address the Council under Public Oral Communications.
CONSENT CALENDAR (Approved By Roll Call Vote) The Consent Calendar may be enacted in one motion by the Council without discussion unless a Councilmember, a member of the public, or City staff requests that an item be removed for discussion. 1. 1 Approval of reading by title only and waiver of reading in full of Ordinances on agenda 1. 2 Ratification of Warrant Registers for the periods of November 25, 2019 through November 29, 2019; and December 2, 2019 through December 6, 2019 1. 3 Approval of the December 3, 2019 Regular City Council Meeting minutes
PUBLIC HEARING Specific Plan Amendment 19- 001 and Development Review 19- 003; a request to amend the South Poway Specific Plan and construct a self -storage building City Manager' s Recommendation: It is recommended that the City Council take public input, close the public hearing, adopt the Resolution and introduce the Ordinance for first reading by title only, waive further reading, and schedule adoption for January 21, 2020
Conditional Use Permit 19- 010, Development Review 19- 007 and Minor Conditional Use Permit 19- 007; a request for modifications to the Pomerado Hospital Campus located at 15615 Pomerado Road City Manager' s Recommendation: It is recommended that the City Council take public input, close the public hearing, and adopt the Resolution
STAFF REPORT Pre- Development Conference ( PDC) 19- 002; a request for review of a proposal to construct a 61- room, five- story, 55- foot high, hotel in the South Poway Specific Plan Area City Manager' s Recommendation: It is recommended that the City Council provide input and direction regarding the request
Set Public Hearing for new Rate Structures and proposed two- year Water, Recycled Water and Wastewater Rates City Manager' s Recommendation: It is recommended that the City Council direct staff to set the public hearing for March 3, 2020 and proceed with the Proposition 218 process which includes mailing the notice of public hearing to ratepayers pursuant to law
6. MAYOR AND CITY COUNCIL -INITIATED ITEMS COUNCILMEMBER COMMITTEE REPORTS — Pursuant to AB1234 - ( G. C. 53232. 3( d)) DAVE GROSCH JOHN MULLIN BARRY LEONARD CAYLIN FRANK STEVE VAUS 7. CITY MANAGER ITEMS 8. CITY ATTORNEY ITEMS ADJOURNMENT
CALL TO ORDER ROLL CALL Grosch, Mullin, Leonard, Frank, Vaus PLEDGE OF ALLEGIANCE MOMENT OF SILENCE
NOTE: In accordance with State law, an item not scheduled on the agenda may be brought forward by the general public for comment; however, the City Council will not be able to discuss or take action on any issue not included on the agenda. If appropriate, your concerns will be referred to staff. Comments are limited to three ( 3) minutes. Speakers will have only one opportunity to address the Council under Public Oral Communications.
CONSENT CALENDAR (Approved By Roll Call Vote) The Consent Calendar may be enacted in one motion by the Council without discussion unless a Councilmember, a member of the public, or City staff requests that an item be removed for discussion. 1. 1 Approval of reading by title only and waiver of reading in full of Ordinances on agenda 1. 2 Ratification of Warrant Registers for the periods of November 25, 2019 through November 29, 2019; and December 2, 2019 through December 6, 2019 1. 3 Approval of the December 3, 2019 Regular City Council Meeting minutes
PUBLIC HEARING Specific Plan Amendment 19- 001 and Development Review 19- 003; a request to amend the South Poway Specific Plan and construct a self -storage building City Manager' s Recommendation: It is recommended that the City Council take public input, close the public hearing, adopt the Resolution and introduce the Ordinance for first reading by title only, waive further reading, and schedule adoption for January 21, 2020
Conditional Use Permit 19- 010, Development Review 19- 007 and Minor Conditional Use Permit 19- 007; a request for modifications to the Pomerado Hospital Campus located at 15615 Pomerado Road City Manager' s Recommendation: It is recommended that the City Council take public input, close the public hearing, and adopt the Resolution
STAFF REPORT Pre- Development Conference ( PDC) 19- 002; a request for review of a proposal to construct a 61- room, five- story, 55- foot high, hotel in the South Poway Specific Plan Area City Manager' s Recommendation: It is recommended that the City Council provide input and direction regarding the request
Set Public Hearing for new Rate Structures and proposed two- year Water, Recycled Water and Wastewater Rates City Manager' s Recommendation: It is recommended that the City Council direct staff to set the public hearing for March 3, 2020 and proceed with the Proposition 218 process which includes mailing the notice of public hearing to ratepayers pursuant to law
6. MAYOR AND CITY COUNCIL -INITIATED ITEMS COUNCILMEMBER COMMITTEE REPORTS — Pursuant to AB1234 - ( G. C. 53232. 3( d)) DAVE GROSCH JOHN MULLIN BARRY LEONARD CAYLIN FRANK STEVE VAUS 7. CITY MANAGER ITEMS 8. CITY ATTORNEY ITEMS ADJOURNMENT