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 February 16, 2021 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. Annual Report – Implementation of the General Plan in 2020

5. Approval of Final Map for Tentative Tract Map 19-005; Meridian Communities, LLC, Applicant.
APNs: 317-101-06, 317-472-01, 317-472-06, 317-472-18, 317-472-19, 317-472-20, 317-472-23, 317-
472-24, 317-472-25, 317-472-26 and 317-472-12)

6. Approval of Amendment to Agreement for City Attorney Services

7. Approval of Amendment to Employment Agreement for the City Manager

Item 8

PUBLIC HEARINGS:
Resolution Amending the Community Park Fees within the Community Services Section of the
Master Fee Schedule to include the Mickey Cafagna Community Center
City Manager’ s Recommendation: It is recommended that the City Council take public input,
close the public hearing and adopt the Resolution Amending the Community Park Fees within
the Community Services Section of the Master Fee Schedule to include the Mickey Cafagna
Community Center.

Item 9

Resolution Approving a 2% Increase in the Regional Transportation Congestion Improvement
Program ( RTCIP) Traffic Mitigation Fee for Fiscal Year ( FY) 2021-22, as required by the TransNet
Ordinance
City Manager’ s Recommendation: It is recommended that the City Council take public input,
close the public hearing and adopt the Resolution.

Item 10

STAFF REPORTS:
Replacement of Two Existing Paramedic Ambulances
City Manager’ s Recommendation: It is recommended that City Council adopt a resolution
appropriating funds for the purchase of two paramedic ambulances for a total estimated cost
of $510,000 and authorize the City Manager to execute any necessary documents.

Item 11

Water Infrastructure Improvement Program Update
City Manager’ s Recommendation: This is an informational item and there is no recommended
action.

Council Committee Reports and Announcements

Pursuant to AB1234 - ( G.C. 53232(d))

City Attorney Items

CITY ATTORNEY ITEMS: (Including any public report of any action taken in closed session)

ADJOURNMENT