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 wil l 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 19, 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. Engineer's Report and Resolution Declaring the Intention to Levy and Collect Assessments Within
Poway Landscape Maintenance District 19-1 for Fiscal Year 2022-2023 and Set Date for Public
Hearing
5. Engineer's Report and Resolution Declaring the Intention to Levy and Collect Assessments Within
Poway Landscape Maintenance District 83-1 for Fiscal Year 2022-2023 and Set Date for Public
Hearing
6. Engineer's Report and Resolution Declaring the Intention to Levy and Collect Assessments Within
Poway Landscape Maintenance District 86-1 for Fiscal Year 2022-2023 and Set Date for Public
Hearing
7. Engineer's Report and Resolution Declaring the Intention to Levy and Collect Assessments Within
Poway Landscape Maintenance District 86-2 for Fiscal Year 2022-2023 and Set Date for Public
Hearing
8. Engineer's Report and Resolution Declaring the Intention to Levy and Collect Assessments Within
Poway Landscape Maintenance District 86-3 for Fiscal Year 2022-2023 and Set Date for Public
Hearing
9. Engineer's Report and Resolution Declaring the Intention to Levy and Collect Assessments Within
Poway Landscape Maintenance District 87-1 for Fiscal Year 2022-2023 and Set Date for Public
Hearing
10. Engineer's Report and Resolution Declaring the Intention to Levy and Collect Assessments Within
Poway Lighting District for Fiscal Year 2022-2023 and Set Date for Public Hearing
11. Approval of a First Amendment to the Contract for the Sale and Purchase of Goods and Materials
with Univar Solutions USA Inc. for the Purchase of Water Treatment Plant Chemicals; RFB No. 21-
023
12. Award of Contract to U.S. Tank & Mechanical Services, Inc. for the Reservoir Overflow
Modifications Project; Bid No. 22-008
13. Approval of Consultant Agreement with Harper & Associates Engineering, Inc. for Engineering
Design Services for the Rehabilitation of Reservoirs R-4 and R-7; RFP No. 22-023
14. Approve Poway's 2022-2023 Water Supply and Demand Assessment
15. Review of the City's Local Conflict of Interest Code
16. A Resolution Approving Master Agreement No. 11-5428S21 with the State of California and
Authorizing the City Manager to Execute Said Agreement and Approve Future Program
Supplements

Item 17

Adopt a Resolution to Implement the Water Use Restrictive Actions of a Water Shortage Level 2
City Manager's Recommendation: It is recommended the City Council adopt the Resolution
implementing the mandatory water use restriction actions identified within its Water Shortage
Contingency Plan Level 2; and authorize the City Manager to take other actions as appropriate.

Item 18

Support of Community Assistance, Recovery and Empowerment (CARE) Court Legislation
Recommendation: It is recommended the City Council concur to support the CARE Court
legislation through approval of the attached resolution. The legislation as presented will help
provide critical tools and a new approach to stabilize people with hardest-to-treat behavioral
health conditions.

Council Committee Reports and Announcements

Pursuant to AB1 234 - (G.C. 53232(d))