CALL TO ORDER ROLL CALL Leonard, Cunningham, Mullin, Grosch, Vaus PLEDGE OF ALLEGIANCE Deputy Mayor Grosch
Presentation from Advocates for Change Today. Recognition of retiring Reserve Sergeant Robert "Bob" Brown of the Poway Sheriffs Station. SANDAG Presentation- "Draft San Diego Forward: The Regional Plan."
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.
The Consent Calendar may be enacted in one motion by the Council without discussion unless a Council member, 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 30 through April 3, 2015 and April 6 through April 10, 2015. 1.3 Approval of the March 17, 2015 Special and Regular City Council Minutes. 1.4 Award of Contract to SoCal Pacific Construction Corp. dba National Coating & Lining Company, Inc., for the 2015 Manhole Rehabilitation, in the amount of $54,340; RFB No. 15-011. 1.5 Approval of the City's Revised Statement of Investment Policy. 1.6 Acceptance of the City's Investment Report as of March 31 , 2015.
Approval of Tentative Tract Map (TTM) 12-002; A request for approval of a time extension/stay for a previously approved project. 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, Approving a Time Extension of the Approval, and a Stay, for Tentative Tract Map 12-002; Assessor's Parcel Numbers 321-190-05, 07, 14, and 15."
Approval of Variance (VAR) 15-001 ; A request to exceed the City height limit for a fence located at 16752 Espola Road. Applicant: Debra Bleile Owner. 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, Denying Variance 15-001 ; Assessor's Parcel Number 275-032- 04."
Third Quarter Budget Update for FY 2014-15. City Manager's Recommendation: Receive the report and 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 Third Quarter Fiscal Year 2014-2015."
Update and Additional Information Regarding Turf Replacement Rebate Programs. City Manager's Recommendation: Provide direction to staff with regard to approval of funding to supplement the Metropolitan Water District's turf replacement rebate program
6. MAYOR AND CITY COUNCIL-INITIATED ITEMS BARRY LEONARD JIM CUNNINGHAM 6.1 "Hike, Bike and Ride across Poway." (verbal report) JOHN MULLIN DAVE GROSCH STEVEVAUS 6.2 Water Saving Tips. (verbal report) 7. CITY MANAGER ITEMS 8. CITY ATTORNEY ITEMS ADJOURNMENT
CALL TO ORDER ROLL CALL Leonard, Cunningham, Mullin, Grosch, Vaus PLEDGE OF ALLEGIANCE Deputy Mayor Grosch
Presentation from Advocates for Change Today. Recognition of retiring Reserve Sergeant Robert "Bob" Brown of the Poway Sheriffs Station. SANDAG Presentation- "Draft San Diego Forward: The Regional Plan."
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.
The Consent Calendar may be enacted in one motion by the Council without discussion unless a Council member, 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 30 through April 3, 2015 and April 6 through April 10, 2015. 1.3 Approval of the March 17, 2015 Special and Regular City Council Minutes. 1.4 Award of Contract to SoCal Pacific Construction Corp. dba National Coating & Lining Company, Inc., for the 2015 Manhole Rehabilitation, in the amount of $54,340; RFB No. 15-011. 1.5 Approval of the City's Revised Statement of Investment Policy. 1.6 Acceptance of the City's Investment Report as of March 31 , 2015.
Approval of Tentative Tract Map (TTM) 12-002; A request for approval of a time extension/stay for a previously approved project. 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, Approving a Time Extension of the Approval, and a Stay, for Tentative Tract Map 12-002; Assessor's Parcel Numbers 321-190-05, 07, 14, and 15."
Approval of Variance (VAR) 15-001 ; A request to exceed the City height limit for a fence located at 16752 Espola Road. Applicant: Debra Bleile Owner. 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, Denying Variance 15-001 ; Assessor's Parcel Number 275-032- 04."
Third Quarter Budget Update for FY 2014-15. City Manager's Recommendation: Receive the report and 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 Third Quarter Fiscal Year 2014-2015."
Update and Additional Information Regarding Turf Replacement Rebate Programs. City Manager's Recommendation: Provide direction to staff with regard to approval of funding to supplement the Metropolitan Water District's turf replacement rebate program
6. MAYOR AND CITY COUNCIL-INITIATED ITEMS BARRY LEONARD JIM CUNNINGHAM 6.1 "Hike, Bike and Ride across Poway." (verbal report) JOHN MULLIN DAVE GROSCH STEVEVAUS 6.2 Water Saving Tips. (verbal report) 7. CITY MANAGER ITEMS 8. CITY ATTORNEY ITEMS ADJOURNMENT