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 April 20, 2021 Regular 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. Award of Agreement with Pond & Company for Reservoir Cathodic Protection Services

5. Approval of Consultant Agreement with KOA Corporation for Design Services for the Local Road
Safety Plan (LRSP) Preparation; RFP No. 21-022

6. Acceptance of the Water Valve Replacement Project; Bid No. 20-01 O with Piperin Corp., as
Complete

7. Award of Contract to T.E. Roberts, Inc. for the Bowron Road Sewer Upsize Project; Bid No. 21-015

Item 8

PUBLIC HEARINGS:

Adoption of the City of Poway's Water Shortage Contingency Plan

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

Item 9

Resolution Confirming and Authorizing Recovery of Costs Incurred to Abate Public Nuisance at
13746 Frame Road

City Manager's Recommendation: It is recommended that the City Council take public input,
close the public hearing and adopt the proposed Resolution confirming the costs incurred in
abating public nuisances totaling $6,390, ordering payment, and authorizing recovery of the
same, including placement of any uncollected costs on the property tax rolls.

Item 10

Resolution Adopting an Amendment to the TransNet Local Street Improvement Program List of
Projects for Fiscal Years 2020-21 through 2024-25

City Manager's Recommendation: It is recommended that the City Council;

1. Take public input, close the public hearing and adopt the Resolution; and
2. Amend the FY 2020-21 Capital Improvement Program Budget to reflect an increase in
projected TransNet revenue of $109,000 and appropriate those funds to the Espola Road
Safety Improvements (Phase 2) projects STR0001.

Item 11

STAFF REPORTS:

Acceptance of the McCarthy Family Foundation Grant to Support a New Poway Center for the
Performing Arts Endowment
City Manager's Recommendation: It is recommended that the City Council:

1. Authorize staff to work with the McCarthy Family Foundation to execute an agreement
clarifying the financial terms of the grant/endowment; and

2. Approve the attached Resolution formally accepting the McCarthy Family Foundation grant
for the PCPA and authorize the City Manager to execute all related documents and
appropriate the funds as needed.

Item 12

Approval for Establishing Guidelines for City Issued Proclamations

City Manager's Recommendation: It is recommended that the City Council establish guidelines
for City issued proclamations that focuses on proclamations that are uniquely Poway and have
demonstrated a distinct and direct relevancy to a Poway school, longstanding organization or
individual.

Council Committee Reports and Comments

COUNCIL COMMITTEE REPORTS and ANNOUNCEMENTS: Pursuant to AB1 234 - (G.C. 53232(d))

City Attorney Items

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