CALL TO ORDER ROLL CALL Leonard, Cunningham, Mullin, Grosch, Vaus PLEDGE OF ALLEGIANCE Deputy Mayor Grosch
Poway Center for the Performing Arts Foundation (POW!) presentation. 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.
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 April 27 through May 1, 2015 and May 4 through May 8, 2015. 1.3 Approval of the May 5,2015 Special and Regular City Council Meeting Minutes. 1.4 Adoption of a Resolution Authorizing the Destruction of Certain Records in Accordance with the City's adopted Records Retention Schedule. 1.5 Approval of the Oak Knoll Exclusive Negotiating Rights Agreement. 1.6 Adoption of a Resolution Authorizing the Application for a County of San Diego Neighborhood Reinvestment Program Grant. 1.7 Adoption of a Resolution Approving Variance (VAR) 15-001: A request for approval to exceed the City height limit for a fence located at 16752 Espola Road. 1.8 Award of Bid to Clean Cut Landscape, for the Pomerado Reservoir Landscape Restoration Project, in the amount of $67,244.72; RFB 15-017. 1.9 Approval of the Iron Mountain Parking Lot Expansion Project Funding. 1.10 Approval of Engineer's Report and Adoption of a Resolution Declaring the Intention to Levy and Collect Assessments within the Poway Lighting District for Fiscal Year 2015/2016 and Set the Public Hearing for July 21, 2015. 1.11 Approval of Engineer's Report and Adoption of a Resolution Declaring the Intention to Levy and Collect Assessments Within Poway Landscape Maintenance District 83-1 for Fiscal Year 2015/2016 and Set the Public Hearing for July 21, 2015. 1.12 Approval of Engineer's Report and Adoption of a Resolution Declaring the Intention to Levy and Collect Assessments Within Poway Landscape Maintenance District 86-1 for Fiscal Year 2015/2016 and Set the Public Hearing for July 21, 2015. 1.13 Approval of Engineer's Report and Adoption of a Resolution Declaring the Intention to Levy and Collect Assessments Within Poway Landscape Maintenance District 86-2 for Fiscal Year 2015/2016 and Set the Public Hearing for July 21, 2015. 1.14 Approval of Engineer's Report and Adoption of a Resolution Declaring the Intention to Levy and Collect Assessments Within Poway Landscape Maintenance District 86-3 for Fiscal Year 2015/2016 and Set the Public Hearing for July 21, 2015. 1.15 Approval of Engineer's Report and Adoption of a Resolution Declaring the Intention to Levy and Collect Assessments Within Poway Landscape Maintenance District 87-1 for Fiscal Year 2015/2016 and Set the Public Hearing for July 21, 2015.
PUBLIC HEARING 3.1 Approval of Conditional Use Permit (CUP) 14-017, Development Review (DR) 14-010, and Underground Waiver (UW) 15-001: A proposed addition to the existing multi-purpose building and a request to waive the requirement for undergrounding of existing overhead utility lines on the developed St. John of Damascus Church site located at 16903 Espola Road. 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 Conditional Use Permit (CUP) 14-017, Development Review (DR) 14-010, and Underground Waiver (UW) 15-001 APN: 273-820-09."
Proposed Capital Improvement Program List of Projects for the Fiscal Year 2015-17 Comprehensive Financial Program. City Manager's Recommendation: Accept the proposed Capital Improvement Program List of Projects to be adopted with the Fiscal Year 2015-17 Comprehensive Financial Program.
Approval of the Tony Gwynn Memorial. City Manager's Recommendation: Approve the location, format, and style of the proposed Tony Gwynn memorial and appropriate $3,500 for the project.
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 STEVE VAUS 6.2 Water Saving Tips (verbal report). 7. CITY MANAGER ITEMS 7.1 CLOSED SESSION PUBLIC EMPLOYEE PERFORMANCE EVALUATION Title: City Manager 8. CITY ATTORNEY ITEMS ADJOURNMENT
CALL TO ORDER ROLL CALL Leonard, Cunningham, Mullin, Grosch, Vaus PLEDGE OF ALLEGIANCE Deputy Mayor Grosch
Poway Center for the Performing Arts Foundation (POW!) presentation. 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.
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 April 27 through May 1, 2015 and May 4 through May 8, 2015. 1.3 Approval of the May 5,2015 Special and Regular City Council Meeting Minutes. 1.4 Adoption of a Resolution Authorizing the Destruction of Certain Records in Accordance with the City's adopted Records Retention Schedule. 1.5 Approval of the Oak Knoll Exclusive Negotiating Rights Agreement. 1.6 Adoption of a Resolution Authorizing the Application for a County of San Diego Neighborhood Reinvestment Program Grant. 1.7 Adoption of a Resolution Approving Variance (VAR) 15-001: A request for approval to exceed the City height limit for a fence located at 16752 Espola Road. 1.8 Award of Bid to Clean Cut Landscape, for the Pomerado Reservoir Landscape Restoration Project, in the amount of $67,244.72; RFB 15-017. 1.9 Approval of the Iron Mountain Parking Lot Expansion Project Funding. 1.10 Approval of Engineer's Report and Adoption of a Resolution Declaring the Intention to Levy and Collect Assessments within the Poway Lighting District for Fiscal Year 2015/2016 and Set the Public Hearing for July 21, 2015. 1.11 Approval of Engineer's Report and Adoption of a Resolution Declaring the Intention to Levy and Collect Assessments Within Poway Landscape Maintenance District 83-1 for Fiscal Year 2015/2016 and Set the Public Hearing for July 21, 2015. 1.12 Approval of Engineer's Report and Adoption of a Resolution Declaring the Intention to Levy and Collect Assessments Within Poway Landscape Maintenance District 86-1 for Fiscal Year 2015/2016 and Set the Public Hearing for July 21, 2015. 1.13 Approval of Engineer's Report and Adoption of a Resolution Declaring the Intention to Levy and Collect Assessments Within Poway Landscape Maintenance District 86-2 for Fiscal Year 2015/2016 and Set the Public Hearing for July 21, 2015. 1.14 Approval of Engineer's Report and Adoption of a Resolution Declaring the Intention to Levy and Collect Assessments Within Poway Landscape Maintenance District 86-3 for Fiscal Year 2015/2016 and Set the Public Hearing for July 21, 2015. 1.15 Approval of Engineer's Report and Adoption of a Resolution Declaring the Intention to Levy and Collect Assessments Within Poway Landscape Maintenance District 87-1 for Fiscal Year 2015/2016 and Set the Public Hearing for July 21, 2015.
PUBLIC HEARING 3.1 Approval of Conditional Use Permit (CUP) 14-017, Development Review (DR) 14-010, and Underground Waiver (UW) 15-001: A proposed addition to the existing multi-purpose building and a request to waive the requirement for undergrounding of existing overhead utility lines on the developed St. John of Damascus Church site located at 16903 Espola Road. 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 Conditional Use Permit (CUP) 14-017, Development Review (DR) 14-010, and Underground Waiver (UW) 15-001 APN: 273-820-09."
Proposed Capital Improvement Program List of Projects for the Fiscal Year 2015-17 Comprehensive Financial Program. City Manager's Recommendation: Accept the proposed Capital Improvement Program List of Projects to be adopted with the Fiscal Year 2015-17 Comprehensive Financial Program.
Approval of the Tony Gwynn Memorial. City Manager's Recommendation: Approve the location, format, and style of the proposed Tony Gwynn memorial and appropriate $3,500 for the project.
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 STEVE VAUS 6.2 Water Saving Tips (verbal report). 7. CITY MANAGER ITEMS 7.1 CLOSED SESSION PUBLIC EMPLOYEE PERFORMANCE EVALUATION Title: City Manager 8. CITY ATTORNEY ITEMS ADJOURNMENT