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 ortake 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. 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
3. Approval of a First Amendment to the Agreement with JCI Jones Chemicals, Inc. and Hill Brothers Chemical Company for the Purchase of Water Treatment Plant Chemicals, RFB No. 21 -023

Item 4

Second Reading and Adoption of Ordinance No. 854 entitled "An Ordinance of the City Council of the City of Poway, California, 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 adopt Ordinance No. 854.

Item 5

Capital Improvement Program Update
City Manager's Recommendation: This is an informational item and there is no recommended action.

Item 6

Award of Agreement to Kissinger Juarez Inc. dba Kissinger Trucking & EQ for Trucking and Operator Services, RFP 22-011
City Manager's Recommendation: It is recommended that the City Council award the Agreement for Trucking and Operator Services, RFP 22-011, to Kissinger Juarez Inc. dba Kissinger & EQ and authorize the City Manager to execute the necessary documents.

Item 7

Appointments to the Budget Review Committee
City Manager's Recommendation: It is recommended that the City Council concur to appoint three members to the BRC with the terms noted in the staff report.

City Attorney Items

(Including any public report of any action taken in closed session)
8. Public Employee Performance Evaluation Gov. Code § 54957(B)(1)
Title: City Manager
9. Public Employee Performance Evaluation Gov. Code § 54957(B)(1)
Title: City Attorney

ADJOURNMENT