CALL TO ORDER ROLL CALL Leonard, Grosch, Mullin, Cunningham, Vaus PLEDGE OF ALLEGIANCE Deputy Mayor Cunningham
Persons speaking during Public Oral Communications may address the Council on any subject matter within the Council's jurisdiction that is not listed as an item on the agenda. State law generally prohibits the Council from taking action on any issue not included on the agenda. Your concerns will be referred to staff. Comments are limited to three (3) minutes.
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/Approval of Warrant Registers for the periods of December 21 through December 25, 2015 and December 28, 2015 through January 1, 2016. 1.3 Approval of the December 1 and December 15, 2015 and the January 12, 2016 City Council Regular Meeting Minutes. 1.4 Approval of an Agreement with EMG to Conduct City Facilities Maintenance Assessment Services (CIP #3501J).
2. ORDINANCE 2.1 None. 3. PUBLIC HEARINGS 3.1 An Ordinance Amending Section 5.24.070 of the Poway Municipal Code to Add Mobile Food Vendors at Permitted Events in City of Poway Community Services Facilities as an Exemption to the Solicitor's License Requirements. City Manager's Recommendation: Take public input; close the public hearing and introduce and conduct first reading of an Ordinance entitled "An Ordinance Amending Section 5.24.070 of the Poway Municipal Code to Add Mobile Food Vendors at Permitted Events in City of Poway Community Services Facilities as an Exemption to the Solicitor's License Requirements" and schedule adoption of the Ordinance for February 16, 2016.
Consider Approval of Variance 15-006: A Request to Allow an Existing SingleFamily Home to Encroach into the Front Yard Setback at 13044 Avenida La Valencia. City Manager's Recommendation: Take public input; close the public hearing and adopt a Resolution entitled "A Resolution of the City Council of the City of Poway, California, Approving Variance 15-006 Assessor's Parcel Number 275-630-26."
Consider Approval of Zoning Ordinance Amendment 15-004 Amending Chapters 17.08, 17.10 and 17.42 of the Poway Municipal Code; Specific Plan Amendment 16-001 Amending the South Poway Specific Plan; and, General Plan Amendment 15-001 Amending the Poway General Plan Pertaining to Outdoor Lighting Regulations. City Manager's Recommendation: Take public input; close the public hearing and introduce and conduct first reading of an Ordinance entitled "An Ordinance of the City of Poway, California, Amending Chapters 17.08, 17.10, and 17.42 of Title 17 of the Poway Municipal Code Pertaining to Outdoor Lighting Regulations (Zoning Ordinance Amendment 15-004); and, an Ordinance entitled "An Ordinance of the City of Poway, California, Amending Chapter 4 of the South Poway Specific Plan Pertaining to Outdoor Lighting Regulations (Specific Plan Amendment 16-001 ); and, Schedule adoption of the Ordinances for February 16, 2016; and, Adopt a Resolution entitled "A Resolution of the City Council, of the City of Poway, California, Approving General Plan Amendment 15-001 Pertaining to Outdoor Lighting Regulations."
Consider Approval of Conditional Use Permit 15-010: A proposal to Establish an Indoor Recreation Facility at 13651 Danielson Street. City Manager's Recommendation: Take public input; close the public hearing and adopt a Resolution entitled "A Resolution of the City Council of the City of Poway, California, Approving Conditional Use Permit 15-010 Assessor's Parcel Number 317-280-37."
STAFF REPORT City Council Compensation. City Manager's Recommendation: Receive the report and provide direction to staff regarding any desired Council salary adjustment to be effective following the November 2016 General Municipal Election.
5. WORKSHOP 5.1 None. 6. MAYOR AND CITY COUNCIL-INITIATED ITEMS BARRY LEONARD DAVE GROSCH JOHN MULLIN JIM CUNNINGHAM 6.1 Hike, Bike and Ride around Poway (verbal report). STEVEVAUS 6.2 Water Saving Tips (verbal report). 7. CITY MANAGER ITEMS 8. CITY ATTORNEY ITEMS ADJOURNMENT
CALL TO ORDER ROLL CALL Leonard, Grosch, Mullin, Cunningham, Vaus PLEDGE OF ALLEGIANCE Deputy Mayor Cunningham
Persons speaking during Public Oral Communications may address the Council on any subject matter within the Council's jurisdiction that is not listed as an item on the agenda. State law generally prohibits the Council from taking action on any issue not included on the agenda. Your concerns will be referred to staff. Comments are limited to three (3) minutes.
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/Approval of Warrant Registers for the periods of December 21 through December 25, 2015 and December 28, 2015 through January 1, 2016. 1.3 Approval of the December 1 and December 15, 2015 and the January 12, 2016 City Council Regular Meeting Minutes. 1.4 Approval of an Agreement with EMG to Conduct City Facilities Maintenance Assessment Services (CIP #3501J).
2. ORDINANCE 2.1 None. 3. PUBLIC HEARINGS 3.1 An Ordinance Amending Section 5.24.070 of the Poway Municipal Code to Add Mobile Food Vendors at Permitted Events in City of Poway Community Services Facilities as an Exemption to the Solicitor's License Requirements. City Manager's Recommendation: Take public input; close the public hearing and introduce and conduct first reading of an Ordinance entitled "An Ordinance Amending Section 5.24.070 of the Poway Municipal Code to Add Mobile Food Vendors at Permitted Events in City of Poway Community Services Facilities as an Exemption to the Solicitor's License Requirements" and schedule adoption of the Ordinance for February 16, 2016.
Consider Approval of Variance 15-006: A Request to Allow an Existing SingleFamily Home to Encroach into the Front Yard Setback at 13044 Avenida La Valencia. City Manager's Recommendation: Take public input; close the public hearing and adopt a Resolution entitled "A Resolution of the City Council of the City of Poway, California, Approving Variance 15-006 Assessor's Parcel Number 275-630-26."
Consider Approval of Zoning Ordinance Amendment 15-004 Amending Chapters 17.08, 17.10 and 17.42 of the Poway Municipal Code; Specific Plan Amendment 16-001 Amending the South Poway Specific Plan; and, General Plan Amendment 15-001 Amending the Poway General Plan Pertaining to Outdoor Lighting Regulations. City Manager's Recommendation: Take public input; close the public hearing and introduce and conduct first reading of an Ordinance entitled "An Ordinance of the City of Poway, California, Amending Chapters 17.08, 17.10, and 17.42 of Title 17 of the Poway Municipal Code Pertaining to Outdoor Lighting Regulations (Zoning Ordinance Amendment 15-004); and, an Ordinance entitled "An Ordinance of the City of Poway, California, Amending Chapter 4 of the South Poway Specific Plan Pertaining to Outdoor Lighting Regulations (Specific Plan Amendment 16-001 ); and, Schedule adoption of the Ordinances for February 16, 2016; and, Adopt a Resolution entitled "A Resolution of the City Council, of the City of Poway, California, Approving General Plan Amendment 15-001 Pertaining to Outdoor Lighting Regulations."
Consider Approval of Conditional Use Permit 15-010: A proposal to Establish an Indoor Recreation Facility at 13651 Danielson Street. City Manager's Recommendation: Take public input; close the public hearing and adopt a Resolution entitled "A Resolution of the City Council of the City of Poway, California, Approving Conditional Use Permit 15-010 Assessor's Parcel Number 317-280-37."
STAFF REPORT City Council Compensation. City Manager's Recommendation: Receive the report and provide direction to staff regarding any desired Council salary adjustment to be effective following the November 2016 General Municipal Election.
5. WORKSHOP 5.1 None. 6. MAYOR AND CITY COUNCIL-INITIATED ITEMS BARRY LEONARD DAVE GROSCH JOHN MULLIN JIM CUNNINGHAM 6.1 Hike, Bike and Ride around Poway (verbal report). STEVEVAUS 6.2 Water Saving Tips (verbal report). 7. CITY MANAGER ITEMS 8. CITY ATTORNEY ITEMS ADJOURNMENT