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 March 16, 2021 Regular City Council Meeting and the March 18, 2021 Special 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. Poway Housing Successor Annual Report Fiscal Year 2019-2020

5. Approval of the Sixth Amendment to the Agreement between the City of Poway and Infrastructure
Engineering Corporation (IEC), for Engineering Services during the Bid and Construction Phases of
the Clearwell Bypass Project (WTR0029)

6. Award of Contract to Siemens Mobility, Inc. for the Traffic Signal Controller Upgrades Project; Bid
No. 21-011

7. Conveyance of Real Property (APN 317-750-33) to the City of Poway from Sun Coast Homes, Inc.

8. Acceptance of the Sewer Line Repair Replace 14/15 (Pomerado Road/Stone Canyon Road) Project;
Bid No. 18-020 with Scott Michael, Inc., as Complete

9. A Resolution Authorizing the Submittal of a Hazard Mitigation Grant Application and Appropriation
of Matching Funds

10. Approval of Consultant Agreement with The Engineering Partners, Inc. for Design Services for the
Water Treatment Plant Electrical System Assessment; RFP No. 21-019

11. Acceptance of the 2019-20 Corrugated Metal Pipe Annual Repair/Replace Project; Bid No. 20-012
with Tri-Group Construction and Development, Inc., as Complete

Item 12

Minor Conditional Use Permit 21-001, A Request to Add Lighting to a Tennis Court at a SingleFamily
Residence Located at 18773 Heritage Drive

City Manager's Recommendation: It is recommended that the City Council take public input,
close the public hearing and adopt the Resolution.

Item 13

Specific Plan Amendment 21-001, an Amendment to the Poway Road Specific Plan to allow Thrift
Stores as a Conditional Use in the Commercial Office and Mixed Use Land Use Districts and
Antique Shops and Consignment Stores in the Mixed Use Land Use District

City Manager's Recommendation: It is recommended that the City Council take public input,
close the public hearing, and introduce the Ordinance for first reading by title only, waive further
reading, and schedule the adoption for May 4, 2021.

Item 14

Approval of Appropriations from the Sewer Enterprise Fund for the City of San Diego Wastewater
Back-Billing and FY 20 Wastewater Fees

City Manager's Recommendation: It is recommended that the City Council receive this report
and authorize an appropriation of $254,304.57.

Item 15

Landscape Maintenance District (LMD) Advisory Group Update

City Manager's Recommendation: It is recommended that the City Council receive this report
and provide direction on staffs recommendation to advance the Advisory Group's preferred
Options E and D to address maintenance and rehabilitation relative to private property along
the north side ofTwin Peaks Road between Pomerado Road and Community Road, pending the
completion of costing of the LMP and the hazardous tree removal plan.

Council Committee Reports and Comments

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

City Attorney Items

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

ADJOURNMENT