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.
WAIVER OF ORDINANCE TEXT READING:
This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
1. Approval of the May 19, 2020 Regular City Council Meeting Minutes
2. Approval of the May 27, 2020 Special City Council Meeting Minutes
3. November 3, 2020 General Municipal Election
4. Engineer' s Report and Resolution Declaring the Intention to Levy and Collect Assessment Within
Poway Landscape Maintenance District 83-1 for Fiscal Year 2020-21 and Set Date for Public
Hearing
5. Engineer' s Report and Resolution Declaring the Intention to Levy and Collect Assessment Within
Poway Landscape Maintenance District 86-1 for Fiscal Year 2020- 21 and Set Date for Public
Hearing
6. Engineer' s Report and Resolution Declaring the Intention to Levy and Collect Assessment Within
Poway Landscape Maintenance District 86-2 for Fiscal Year 2020-21 and Set Date for Public
Hearing
7. Engineer' s Report and Resolution Declaring the Intention to Levy and Collect Assessment Within
Poway Landscape Maintenance District 86-3 for Fiscal Year 2020- 21 and Set Date for Public
Hearing
8. Engineer' s Report and Resolution Declaring the Intention to Levy and Collect Assessment Within
Poway Landscape Maintenance District 87-1 for Fiscal Year 2020-21 and Set Date for Public
Hearing
9. Engineer' s Report and Resolution Declaring the Intention to Levy and Collect Assessment Within
Poway Landscape Maintenance District 19-1 for Fiscal Year 2020- 21 and Set Date for Public
Hearing
10. Engineer' s Report and Resolution Declaring the Intention to Levy and Collect Assessment Within
Poway Lighting District for Fiscal Year 2020- 21 and Set Date for Public Hearing
11. Approval of Agreement with Progressive Technology Security Systems, Inc. for Monitoring and
Service of Fire and Security Alarm Systems; RFP No. 20-020
12. Award of Contract to United Site Services of California, Inc. for Portable Toilet Services; RFP No.
20-018
13. Extension of the Fiscal Year 2018- 2019 Citywide Striping Project Contract for the Fiscal Year 2020-
2021 Citywide Striping Project; Bid No. 18-021, Statewide Stripes, Inc.
14. Extension of the Fiscal Year 2018- 2019 Street Maintenance Project Contract for the 2020- 2021
Street Maintenance Project; Bid No. 18-22, American Asphalt South, Inc.
15. Fire and Life Safety Inspection Report
16. Resolution to Continue the Existence of a Local Emergency within the City of Poway Due to the
Novel Coronavirus ( COVID- 19) Global Pandemic
17. Resolution Terminating Local Emergency Regarding Public Demonstrations

Item 18

2019 Weed and Nuisance Abatement Charges to be Collected on the County Tax Assessor’ s Roll
for Fiscal Year 2020- 2021

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

Item 19

Specific Plan 18-001, Environmental Assessment 19-001, Zone Change 19-001, Zoning Ordinance
Amendment 20-001, General Plan Amendment 19-001, Tentative Tract Map 19-002, Development
Review 19-001 and Conditional Use Permit Application 19-005, a Request to Adopt a Specific Plan,
Subdivide 117 Acres of Land and Construct up to 160 Homes with Recreational, Agricultural and
Commercial Amenities at the Decommissioned StoneRidge Country Club and Certify the
Associated Environmental Report


City Manager’ s Recommendation: It is recommended that the City Council take public input,
close the public hearing, adopt the Resolutions and introduce the Ordinances for first reading
by title only, waive further reading, and schedule the adoption for July 7, 2020 thereby approving
the project subject to voter approval and certifying The Farm in Poway Environmental Impact
Report (EIR).

Item 21

Consideration of Placing a Measure on the November 3, 2020 General Municipal Election Ballot
which would Amend the General Plan and Zoning Code to Allow Development of up to 160
Dwelling Units and At Least 70.4 Acres of Permanent Open Space on Approximately 117.2 Acres
through The Farm in Poway Specific Plan at the Former StoneRidge Country Club; Direct the City
Attorney to Prepare an Impartial Analysis; Adopt Resolutions Authorizing the City Council to File
Written Arguments; and Provide for Filing of Rebuttal Arguments

City Manager’s Recommendation: It is recommended that the City Council adopt the
Resolutions to order the placement of a measure on the ballot for the November 3, 2020
General Municipal Election to obtain voter approval of the Project; to authorize Councilmembers
to file, and to establish priorities for filing written arguments; to direct the City Attorney to
prepare an impartial analysis; to approve the filing of rebuttal arguments; and authorize the use
of appropriated funds for this expenditure already included in the FY 2020-21 Budget for the
General Municipal Election.

Item 20

Proposed Fiscal Year 2020-21 Operating Budget and Capital Improvement Program

City Manager’ s Recommendation: It is recommended that the City Council take public input,
close the public hearing, receive the Budget Review Committee Report, consider their
recommendation and adopt the Resolutions.

Council-Initiated Items

COUNCIL-INITIATED ITEMS:

ADJOURNMENT