CALL TO ORDER ROLL CALL Leonard, Grosch, Mullin, Cunningham, Vaus PLEDGE OF ALLEGIANCE Tom Splitgerber, U.S.N. , Retired
Proclamation: Paint the Town Purple and Relay for Life (American Cancer Society) San Diego County Fair Presentation
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.
1. CONSENT CALENDAR (Approved by Roll Call Vote) 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 28 through April 1, 2016, and April 4 through April 8, 2016 1.3 Approval of Amended Minutes for the March 15, 2016 Regular City Council Meeting 1.4 Award of Bid for the Annual Supply of Chemicals for the Lester J. Berglund Water Treatment Plant, FY 2016-17; RFB 16-014 2. ORDINANCE 2.1 None
PUBLIC HEARING Environmental Assessment; Disposition, Development and Loan Agreement; Tentative Tract Map 15-003; and Development Review 15-006 for the Habitat for Humanity Project - A proposal for site improvements including 26 duplex/triplex residential dwelling units on an approximate 2-acre site located on the south side of Twin Peaks Road, 300 feet west of Espola Road City Manager's Recommendation: It is recommended that the City Council and Housing Authority take no action on the project and close the public hearing.
A Resolution of the City of Poway Adopting the TransNet Local Street Improvement Program List of Projects for Fiscal Years 2016/2017 through 2020/2021 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 2016/2017 through 2020/2021."
STAFF REPORT 4.1 Status Update for the Espola Road Safety Improvements Project City Manager's Recommendation: It is recommended that the City Council receive and file this report
MAYOR AND CITY COUNCIL-INITIATED ITEMS BARRY LEONARD DAVE GROSCH 6.1 Regional Solid Waste Association -RSWA (verbal report) JOHN MULLIN JIM CUNNINGHAM 6.2 "Hike, Bike and Ride across Poway" (verbal report) STEVE VAUS 6.3 Water Saving Tips (verbal report)
7. CITY MANAGER ITEMS 7.1 CLOSED SESSION PUBLIC EMPLOYEE PERFORMANCE EVALUATION PURSUANT TO GOVERNMENT CODE SECTION 54957(b)(1) Title: City Manager 8. CITY ATTORNEY ITEMS ADJOURNMENT
CALL TO ORDER ROLL CALL Leonard, Grosch, Mullin, Cunningham, Vaus PLEDGE OF ALLEGIANCE Tom Splitgerber, U.S.N. , Retired
Proclamation: Paint the Town Purple and Relay for Life (American Cancer Society) San Diego County Fair Presentation
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.
1. CONSENT CALENDAR (Approved by Roll Call Vote) 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 28 through April 1, 2016, and April 4 through April 8, 2016 1.3 Approval of Amended Minutes for the March 15, 2016 Regular City Council Meeting 1.4 Award of Bid for the Annual Supply of Chemicals for the Lester J. Berglund Water Treatment Plant, FY 2016-17; RFB 16-014 2. ORDINANCE 2.1 None
PUBLIC HEARING Environmental Assessment; Disposition, Development and Loan Agreement; Tentative Tract Map 15-003; and Development Review 15-006 for the Habitat for Humanity Project - A proposal for site improvements including 26 duplex/triplex residential dwelling units on an approximate 2-acre site located on the south side of Twin Peaks Road, 300 feet west of Espola Road City Manager's Recommendation: It is recommended that the City Council and Housing Authority take no action on the project and close the public hearing.
A Resolution of the City of Poway Adopting the TransNet Local Street Improvement Program List of Projects for Fiscal Years 2016/2017 through 2020/2021 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 2016/2017 through 2020/2021."
STAFF REPORT 4.1 Status Update for the Espola Road Safety Improvements Project City Manager's Recommendation: It is recommended that the City Council receive and file this report
MAYOR AND CITY COUNCIL-INITIATED ITEMS BARRY LEONARD DAVE GROSCH 6.1 Regional Solid Waste Association -RSWA (verbal report) JOHN MULLIN JIM CUNNINGHAM 6.2 "Hike, Bike and Ride across Poway" (verbal report) STEVE VAUS 6.3 Water Saving Tips (verbal report)
7. CITY MANAGER ITEMS 7.1 CLOSED SESSION PUBLIC EMPLOYEE PERFORMANCE EVALUATION PURSUANT TO GOVERNMENT CODE SECTION 54957(b)(1) Title: City Manager 8. CITY ATTORNEY ITEMS ADJOURNMENT