Call to Order

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

Public Comment

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 Agenda

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 1, 2022 Special and Regular City Council Meeting Minutes and February
23, 2022 Special 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. Annual Report - Implementation of the General Plan in 2021
5. Approval of a First Amendment to the EDCO Solid Waste Franchise Agreement to Comply with
State Mandated Organic Waste Disposal Requirements
6. Approval of Consultant Agreement with BrainShine for the Community Services Guide Graphic
Artist
7. Acceptance of the Exposed Sewer East of Martincoit Project; Bid No. 21-012 with Blue Pacific
Engineering & Construction, as Complete
8. Award of Contract to Tri-Group Construction and Development, Inc. for the Welcome to Poway
Sign Replacement Project; Bid No. 22-004
9. Approval of Amendment to Employment Agreement for the City Manager
10. Approval of Final Map for Tentative Tract Map 17-005 (Hidden Valley Ranch Subdivision); Barbara
Malone, Applicant. (APNs: 277-070-34-00, 277-240-01-00 thru 277-240-18-00 and 277-241-01-00
thru 277-241-17-00)

Item 11

STAFF REPORTS:

Agreement with the County of San Diego and the San Diego County Sheriff for Municipal Law
Enforcement Services
City Manager's Recommendation: It is recommended the City Council approve the proposed
agreement for municipal law enforcement services for the period of July 1, 2022 through June 30,
2027 and authorize the City Manager to execute the agreement on behalf of the City

Item 12

Award of Contract to Fleming Environmental Inc., for the Hazardous Storage Units Removal and
Replacement Project; Bid No. 22-002
City Manager's Recommendation: It is recommended the City Council; 1) Authorize an
appropriation totaling $396,674.00 from the General Fund Capital Projects Fund 1060; 2) Award
the contract for the Hazardous Storage Units Removal and Replacement Project to Fleming
Environmental Inc., the lowest responsible and responsive bidder, in the amount of $396,674.00;
and 3) Authorize the City Manager to execute any necessary documents.

Council Committee Reports and Announcements

COUNCIL COMMITTEE REPORTS and ANNOUNCEMENTS: Pursuant to AB1234 - (G.C. 53232(d))

ADIOURNMENT