Call to Order

CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE
MOMENT OF SILENCE

Public Comment

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

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 5, 2022 Regular City Council Meeting Minutes
3. Adoption of 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 2020-21
5. Award of Contract to Harbor Coating & Restoration for City Facilities Painting 2021-22; Bid No. 22-
009
6. Award of Contract to GQ Builders, Inc. for City Facilities General Maintenance and Repair - Wood
2021-22; Bid No. 22-010
7. Adoption of Resolution Confirming Adjustments to EDCO Waste and Recycling Services' Rate
Schedule
8. Award of Contract to Hazard Construction ENGR, LLC. for the 2021-2022 Street Overlay Project;
Bid No. 22-011
9. Acceptance of Public Improvements and Release of Project Securities for the Kirkham Way Midblock
Pedestrian Traffic Signal, STl20-003

Item 10

PUBLIC HEARINGS:
10. Appeal (APL) 22-001 - An Appeal of the Approval for Minor Development Review Application 21-
023, a Single-Family Residence to be used as a Residential Care Facility (Sharp Mountainview
Hospice), located at 16752 Espola Road

City Manager's Recommendation: It is recommended the City Council deny the appeal,
upholding the approval of MDRA 21-023, pursuant to the Resolution. Should the City Council
instead decide to grant the appeal, in whole or in part, staff will return at a future date with a new
resolution with revised findings in accordance with the City Council's decision.

Item 11

PUBLIC HEARINGS:
11. Resolution Adopting a List of Projects for Fiscal Year 2022-23 Funded by Senate Bill 1: The Road
Repair and Accountability Act of 2017

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

Item 12

STAFF REPORTS:
12. Award of Agreement with NMS Management, Inc. for Janitorial Services; RFP No. 22-020

City Manager's Recommendation: It is recommended the City Council award the agreement for
janitorial services to NMS Management, Inc. and authorize the City Manager to execute any
necessary documents.

Council Committee Reports and Announcements

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


ADJOURNMENT