Call to Order

CALL TO ORDER:
ROLL CALL:
PLEDGE OF ALLEGIANCE:
MOMENT OF SILENCE:

Public Comment

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. 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 January 18, 2022 Regular City Council Meeting Minutes
3. Adoption of Resolution to Continue the Existence of a Local Emergency Within the City of Poway
Due to the Novel Coronavirus (COVID-19) Global Pandemic
4. Approval of Consultant Agreements with Ninyo & Moore Geotechnical & Environmental Sciences
Consultants and NOVA Services, Inc. for As-Needed Geotechnical Services; RFP 22-018
5. Acceptance of Public Improvements for the Filhart Residence Project, Wl18-001
6. Award of Contract to M-Rae Engineering, Inc. for the FY21-22 Water Valve Replacement Project;
Bid No. 22-003
7. Acceptance of the Bowron Road Sewer Upsize Project; Bid No. 21-015, with T.E. Roberts, Inc., as
Complete
8. Side Letter Amending the Memorandum of Understanding (MOU) between the City of Poway and
Teamsters, Local 9-1-1 Changing the Work Schedule for Water Treatment Plant Operators

Item 9

Second Reading and Adoption of Ordinance No. 852 entitled "An Ordinance of the City Council of
the City of Poway, California, Adopting Boundaries for City Council Districts Pursuant to the Fair
Maps Act (Government Code 21601 Et Seq.)."
City Manager's Recommendation: It is recommended that the City Council adopt Ordinance No. 852.

Item 10

Second Reading and Adoption of Ordinance No. 853 entitled "An Ordinance of the City Council of
the City of Poway, California, Amending Sections 3.28.060, 3.28.070, 3.28.110, 3.28.120 and Adding
3.28.150 to Chapter 3.28 (Purchasing) of the Poway Municipal Code
City Manager's Recommendation: It is recommended that the City Council adopt Ordinance No. 853.

Item 11

Tentative Tract Map 22-002; A Request for Approval of the Third One-Year Time Extension for a
Previously Approved Subdivision (Tentative Tract Map 16-005) and a Request to Lower the Pad
Elevation of Lot 8 by Approximately Five Feet
City Manager's Recommendation: It is recommended that the City Council take public input,
close the public hearing and adopt the Resolution.

Item 12

An Ordinance Amending Title 16 of the Poway Municipal Code, Sections 16.58.020, 16.58.090,
16.58.100, 16.58.110, 16.60.030, 16.62.030, 16.82.220, and 16.82.400, Relating to Floodplain
Management Regulations
City Manager's Recommendation: It is recommended that the City Council take public input,
close the public hearing, and introduce the Ordinance for first reading by title only, waive further
reading, and schedule the adoption of the Ordinance for March 1, 2022.

Item 13

Minor Conditional Use Permit (MCUP) 21-004: A Request to Store Two Seatainers at Fire Station 2
Located at 16912 Westling Court
City Manager's Recommendation: It is recommended that the City Council take public input,
close the public hearing and adopt the Resolution.

Item 14

Ambulance Rates Study and Resolution Amending and Establishing the Emergency Medical
Services and Ambulance Transport Fees
City Manager's Recommendation: It is recommended that the City Council take public input,
close the public hearing, receive the ambulance rates study report, and adopt the Resolution
amending the emergency medical services and ambulance transport fees within the Fire
Department section of the Master Fee Schedule.

Item 15

Pre-Development Conference 21-004/22-001; A Request for Review of a Proposal to Modify a
Conditional Use Permit and Reclamation Plan for the Mining Site Operated by Granite
Construction to Provide for a Battery Energy Storage System Facility and an Amendment to the
South Poway Specific Plan to allow Transmission Poles in the Natural Open Space area at 10975
Beeler Canyon Road
City Manager's Recommendation: It is recommended that the City Council provide input and
direction regarding the request.

Item 16

Adobe Ridge, Silver Ridge, and Ted Williams Parkway Groves Workshop
City Manager's Recommendation: It is recommended that the City Council provide input and
direction for the adaptive repurposing of the three citrus groves owned by the City.

Council-Initiated Items

COUNCIL-INITIATED ITEMS:

ADJOURNMENT