CALL TO ORDER ROLL CALL Cunningham, Grosch, Mullin, Leonard, Vaus PLEDGE OF ALLEGIANCE
Recognition of Deputy Hugh Davidson, Sheriffs Station Deputy of the Month for February Presentation from Interfaith Community Solutions
The Consent Calendar may be enacted in one motion by the Council without discussion unless a Councilmember, a member of the public, or City staff requests that an item be removed for discussion. 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 February 13 through February 17, 2017 and February 20 through February 24, 2017 1. 3 Approval of the February 21, 2017 Regular City Council Meeting Minutes 1. 4 2016 Annual Report— Implementation of the General Plan 1. 5 Award of Bid to Urban Corps of San Diego County for General Maintenance and Repair-Wood; Bid No. 17- 014 1. 6 Report of Emergency Repair Expenditures Pertaining to the 2017 Winter Storm Event Made Under Authority of Resolution No. 17- 004 Adopted on January 24, 2017 1. 7 Comprehensive Annual Financial Report - FY 2015- 16 1. 8 Award of Contract to ETC Building & Design, Inc. for the Purchase of a Forced- Draft Cooling Tower for the PCPA; Bid No. 17- 015 1. 9 Award of Contract to ETC Building & Design, Inc. for the Purchase of a Gas Fired Hot Water Boiler for the PCPA; Bid No. 17- 016
Tentative Parcel Map 15- 001, Underground Waiver 16- 001, and Minor Development Review 17- 001; a proposal for a two- lot subdivision of a 0. 49- acre parcel located at 13737 Temple Street in the Residential Single Family—7 ( RS- 7) zone, and a request to waive the requirement to underground existing overhead utilities. City Manager's Recommendation: It is recommended that the City Council take public input; close the public hearing and adopt a Resolution entitled "A Resolution of the City Council of the City of Poway, California, Approving Tentative Parcel Map 15- 001, and Underground Waiver 16- 001, Minor Development Review Application 17- 001 Assessor's Parcel Number 314- 220- 58."
Midyear/Second Quarter Budget Update for FY 2016- 17 City Manager's Recommendation: It is recommended that the City Council adopt a Resolution entitled "A Resolution of the City Council, Housing Authority, and Successor Agency to the Poway Redevelopment Agency of the City of Poway, California, Approving Amendments to the City' s Financial Program for the Second Quarter Fiscal Year 2016-2017."
6. MAYOR AND CITY COUNCIL-INITIATED ITEMS JIM CUNNINGHAM 6.1 MTS Update DAVE GROSCH JOHN MULLIN BARRY LEONARD STEVE VAUS 6.2 YMCA and Community Center— Subcommittee Report 7. CITY MANAGER ITEMS 8. CITY ATTORNEY ITEMS ADJOURNMENT
CALL TO ORDER ROLL CALL Cunningham, Grosch, Mullin, Leonard, Vaus PLEDGE OF ALLEGIANCE
Recognition of Deputy Hugh Davidson, Sheriffs Station Deputy of the Month for February Presentation from Interfaith Community Solutions
The Consent Calendar may be enacted in one motion by the Council without discussion unless a Councilmember, a member of the public, or City staff requests that an item be removed for discussion. 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 February 13 through February 17, 2017 and February 20 through February 24, 2017 1. 3 Approval of the February 21, 2017 Regular City Council Meeting Minutes 1. 4 2016 Annual Report— Implementation of the General Plan 1. 5 Award of Bid to Urban Corps of San Diego County for General Maintenance and Repair-Wood; Bid No. 17- 014 1. 6 Report of Emergency Repair Expenditures Pertaining to the 2017 Winter Storm Event Made Under Authority of Resolution No. 17- 004 Adopted on January 24, 2017 1. 7 Comprehensive Annual Financial Report - FY 2015- 16 1. 8 Award of Contract to ETC Building & Design, Inc. for the Purchase of a Forced- Draft Cooling Tower for the PCPA; Bid No. 17- 015 1. 9 Award of Contract to ETC Building & Design, Inc. for the Purchase of a Gas Fired Hot Water Boiler for the PCPA; Bid No. 17- 016
Tentative Parcel Map 15- 001, Underground Waiver 16- 001, and Minor Development Review 17- 001; a proposal for a two- lot subdivision of a 0. 49- acre parcel located at 13737 Temple Street in the Residential Single Family—7 ( RS- 7) zone, and a request to waive the requirement to underground existing overhead utilities. City Manager's Recommendation: It is recommended that the City Council take public input; close the public hearing and adopt a Resolution entitled "A Resolution of the City Council of the City of Poway, California, Approving Tentative Parcel Map 15- 001, and Underground Waiver 16- 001, Minor Development Review Application 17- 001 Assessor's Parcel Number 314- 220- 58."
Midyear/Second Quarter Budget Update for FY 2016- 17 City Manager's Recommendation: It is recommended that the City Council adopt a Resolution entitled "A Resolution of the City Council, Housing Authority, and Successor Agency to the Poway Redevelopment Agency of the City of Poway, California, Approving Amendments to the City' s Financial Program for the Second Quarter Fiscal Year 2016-2017."
6. MAYOR AND CITY COUNCIL-INITIATED ITEMS JIM CUNNINGHAM 6.1 MTS Update DAVE GROSCH JOHN MULLIN BARRY LEONARD STEVE VAUS 6.2 YMCA and Community Center— Subcommittee Report 7. CITY MANAGER ITEMS 8. CITY ATTORNEY ITEMS ADJOURNMENT