Call to Order

CALL TO ORDER:

ROLL CALL:

PLEDGE OF ALLEGIANCE:

MOMENT OF SILENCE:

Public Comment

In accordance with State law, an item not schedu led 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. You may speak up to three (3) minutes.
Speakers have one opportunity to address the Council under Public Comment.

Consent Calendar

The Consent Calendar may be enacted in one motion by the Council with a
Roll Call Vote without discussion unless a Councilmember, a member of the public, or City Manager
requests that an item be removed for discussion.

1. Approval of Reading by Title Only and Waiver of Reading in Full of Ordinances on this Agenda

2. Approval of the December 1, 2020 Regular City Council Meeting Minutes

3. Resolution to Continue the Existence of a Local Emergency within the City of Poway Due to the Novel Coronavirus (COVID-19) Global Pandemic

4. Award of Agreement with Urban Corps of San Diego County for As-Needed General Maintenance
Services; RFP No. 21-016

5. Acceptance of the Sebago Avenue Channel Repair Project; Bid No. 21-001 with HSCC, Inc. as Complete

6. Approval of Memorandum of Understanding Between the City of Poway and Poway Unified School District for Meadowbrook Middle School Gymnasium Fire Alarm System Improvements

7. Acceptance of Public Improvements for the Parkway Summit Project; STl18-003

8. Summary Vacations of Portions of Certain Easements (VAC20-001, VAC20-002, VAC20-003, VAC20- 004) at 14400 and 14500 Kirkham Way (APN: 323-091-09)

9. Award of Contract to Sunbelt Controls for the City Hall HVAC Controls Project; RFP No. 21-013

10. Award of Contract to Southern Contracting Company for the Power to Blue Crystal Reservoir Project; Bid No. 21 -01 O

11 . Partial Acceptance of the LED Street & Safety Lighting Conversion Project; RFP 19-025 with Tanko
Lighting, Inc., as Complete

13. Award of Contract to Y&S Technologies for Desktop Computer Replacement Purchase and Services; RFP No. 21-014

Item 14

STAFF REPORTS:

Los Penasquitos Lagoon Restoration Project

City Manager's Recommendation: It is recommended that the City Council receive the report and provide direction to staff.

Item 12

Adoption of a Resolution to Amend the Charter for the Budget Review Committee

Council Committee Reports and Announcements

COUNCIL COMMITTEE REPORTS and ANNOUNCEMENTS:
Pursuant to AB1234 - (G.C. 53232(d))

ADIOURNMENT