Call to Order

CALL TO ORDER

ROLL CALL Cunningham, Vaus, Mullin, Grosch, Higginson

PLEDGE OF ALLEGIANCE Deputy Mayor Grosch

Presentations

Proclamation in Recognition of Multiple Myeloma Awareness Month, March 2014.

Proclamation in Recognition of Prescription Drug Abuse Awareness Month, March 2014.

City Council Recognition of Will Wooton, Drug and Alcohol Counselor for Teens and Parents.

Report from San Diego County Water Authority Vice Chair Mark Weston Regarding the Area Water Supply.

Consent Agenda

Consent Items 1.1 - 1.7

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 January 20 through
January 24, 2014 and January 27 through January 31, 2014.

1.3 Acceptance of the General Construction Project, Bid No. 13-021, from Nuera
Contracting & Consulting LP, as complete; Authorize the City Clerk to file and
record the Notice of Completion; Authorize the release of the retention in the
amount of $12,392.20, if unencumbered, 45 days after City Council acceptance;
Release the Bond for Material and Labor in the amount of $280,086.95 and retain
the Bond for Faithful Performance for a period of one year.

1.4 Acceptance of the 2013-2014 Street Maintenance Project, Bid No. 13-016, from
VSS International, Inc., as complete; Authorize the City Clerk to file and record the
Notice of Completion; Authorize the release of the retention in the amount of
$56,456.83, if unencumbered, 45 days after City Council acceptance; Release the
Bond for Material and Labor in the amount of $1,043,651.00 and retain the Bond
for Faithful Performance for a period of one year.

1.5 Award of Contract to Willdan Financial Services, Inc., for Annual Levy Process for
Special Districts and Fire Protection Special Tax, RFP 14-007.

1.6 Approval of Agreement between the City of Poway and SeatAdvisor, Inc., for
ticketing software at the Poway Center for the Performing Arts.

1.7 Report of Emergency Clean-up Expenditures Pertaining to Hydraulic Fluid Spill into
the Poway Creek made under Authority of Resolution No. 14-003. (Requires fourfifths
vote of City Council)

Item 3.1

Environmental Assessment and Specific Plan Amendment 13-006, A City-initiated amendment to the South Poway Specific Plan relating to Outdoor Storage; and, first reading of an Ordinance entitled, "An Ordinance of the City of Poway, California, Approving Specific Plan Amendment 13-006 Amending Section IV.C.8 and Table 1 in Chapter 4 of the South Poway Specific Plan Development Standards, Volume 2 Regarding Outdoor Storage within the South Poway Specific Plan Area."

City Manager's Recommendation: Take public input; close the public hearing and introduce the Ordinance for first reading by title only, waiving further reading, and schedule adoption of the Ordinance for March 18, 2014.

Item 3.2

First Reading of an Ordinance entitled, "An Ordinance of the City of Poway, California, Amending Chapter 17.40 of Title 17 (Zoning) of the Poway Municipal Code Pertaining to Signs (Zoning Ordinance Amendment 14-001)" Adopting the Temporary Sign Regulations that the City Council Approved on February 13, 2013.

City Manager's Recommendation: Take public input; close the public hearing and introduce the Ordinance for first reading by title only, waiving further reading, and schedule adoption of the Ordinance for March 18, 2014.

Item 7

7. CITY ATTORNEY ITEMS
7.1 CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Government Code Section 54956.9:

Number of potential cases: 1

Facts and Circumstances Known to Potential Plaintiffs: In the construction of the Viewpoint Estates Project certain public improvements, required to be constructed by the developer, were either incomplete or not constructed in compliance with the plans and specifications of the City. The developer's surety under the improvement bonds was notified of these insufficiencies, and (before the City took action to seek judicial enforcement of the bonds) has been working toward the completion of the required public improvements. Certain issues remain with respect to how the required improvements should or will be completed, in order to comply with City requirements.

Item 8

MAYOR AND CITY COUNCIL-INITIATED ITEMS
JIM CUNNINGHAM
8.1 "Hike, Bike and Ride across Poway" - (verbal report).
8.2 Metropolitan Transit Systems (MTS) Board Update (verbal report). STEVE VAUS
8.3 Discussion of the City's Home Occupation Permit and Associated Fees.