Call to Order

CALL TO ORDER

ROLL CALL Cunningham, Vaus, Mullin, Grosch, Higginson

PLEDGE OF ALLEGIANCE Deputy Mayor Grosch

Presentations

Certificate of Recognition to Donald C. Stonecipher.

Presentation of California Parks and Recreation Society (CPRS) Award in Recognition
of Farmers Market.

Presentation of California Parks and Recreation Society (CPRS) Award in Recognition
of Once Upon a Halloween.

Public Oral Communications

Persons speaking during Public Oral Communications may address the Council on any
subject matter within the Council's jurisdiction that is not listed as an item on the agenda. State law generally prohibits the Council from taking action on any issue not
included on the agenda. Your concerns will be referred to staff. Comments are limited
to three (3) minutes.

NOTE: The agenda is posted and provided 11 days prior to the City Council meeting. By State
law, items can be added up to 72 hours prior to the meeting. Items with a "#" symbol are in
preparation. If items are added after original agenda is posted, new items will be listed on an
Amended Agenda posted the Friday prior to the meeting.

Consent Calendar

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 March 3 through
March 7, 2014 and March 10 through March 14, 2014.

1.3 Approval of the April 1, 2014 Regular City Council Minutes.

1.4 Approval of Agreement with Carollo Engineers, Inc., for Engineering Services for
the Water Distribution System Maintenance and Rehabilitation Assessment (CIP #1701).

1.5 Award of Contract to Anton's Service, Inc., the lowest responsible bidder for the
Bowron Sidewalk Project, in the amount of $18,500.00; Bid No. 14-013 (CIP No.
0411 ).

1.6 Approval of a Resolution entitled, "A Resolution of the City Council of the City of
Poway, California, Appointing Mark Weston as its Representative to the Board of
Directors of the San Diego County Water Authority."

1.7 Approval of a Resolution entitled, "A Resolution of the City Council of the City of
Poway, California, Authorizing the Automatic Renewal of the Cooperation Agreement between the County of San Diego and the City of Poway for Participation in the Community Development Block Grant Program for an Additional Three Consecutive Periods Covering July 1, 2015, through June 30, 2018."

1.9 Approval of a Resolution Terminating the Bid Process for Purchase of the Construction and Installation of Six (6) Truck Bodies (RFB 14-007); and, Authorizing Open Market Purchasing or Competitive Negotiations. (Requires fourfifths vote of City Council)

1.10 Second Reading and Adoption of Ordinance No. 769 entitled, "An Ordinance of the City of Poway, California, Amending Sections 9.48.130, 9.48.270, and 9.48.310 of Chapter 9.48 of the Poway Municipal Code, Regarding Community Services Department Facility Use Rules and Regulations."

Item 1.8

Approval of a Resolution Terminating the Bid Process for the Pmchase of Eleven (11) Vehicles Three (3) SUV Type, Two (2) Pickup Type and Six (6) Cab and Chassis (RFB 14-006); and, Authorizing Open Market Purchasing or Competitive Negotiations. (Requires four-fifths vote of City Council)

Item 3.1

Adoption of a Resolution of Intention to Establish Underground Utility District No.
67, along a Portion of Espola Road.
City Manager's Recommendation: Take public input; close the public hearing and adopt a resolution entitled "A Resolution of the City Council of the City of Poway, California, Declaring the Intention to Establish Underground Utility District
No. 67."

Item 3.2

Adoption of a Resolution of the City of Poway Adopting the TransNet Local Street Improvement Program List of Projects for Fiscal Years 2014/2015 through 2018/2019.

City Manager's Recommendation: Take public input; close the public hearing
and adopt a resolution entitled "A Resolution of the City Council of the City of
Poway, California, Adopting the TransNet Local Street Improvement Program List
of Projects for Fiscal Years 2014/2015 through 2018/2019."

Item 3.3

Adoption of Resolutions Establishing the Community Services Department Rules
and Regulations Policy, Programming and Facility Use Fee Policy, and Updating
the Community Services Section of the Master Fee Schedule.

City Manager's Recommendation: Take public input; close the public hearing
and adopt a Resolution Establishing the Community Services Department Facility
Use Rules and Regulations Policy, and Repeal Resolution No. 07 -088; Adopt a
Resolution Establishing the Community Services Department Programming and
Facility Use Fee Policy, and Repeal Resolution No. 07-089; and, Adopt a
Resolution Amending the Master Fee Schedule to Update the Community Services
Fees, and Repeal Resolution No. 12-024.

Item 4.1

Adoption of a Resolution Requiring Additional Public Noticing for Public Hearings.

City Manager's Recommendation: Adopt a resolution entitled "A Resolution of
the City Council of the City of Poway, California, Requiring Additional Public
Noticing for Public Hearings."

Item 4.2

Approval of Employment Agreement for the City Manager.

City Manager's Recommendation: Authorize the Mayor to execute the City Manager Employment Agreement between the City of Poway and Daniel Singer, with such changes as may be approved by the City Council and Mr. Singer.

Item 6

CITY MANAGER ITEMS

Item 7

CITY ATTORNEY ITEMS

Item 8

MAYOR AND CITY COUNCIL-INITIATED ITEMS
JIM CUNNINGHAM

8.1 Metropolitan Transit Systems (MTS) Board Update (verbal report).

STEVE VAUS
JOHN MULLIN
DAVE GROSCH
DON HIGGINSON

ADJOURNMENT