Call to Order

CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE
MOMENT OF SILENCE

Presentation

PRESENTATION:
Recognition of Nancee Prast, Retiring Sheriff Senior Volunteer Patrol Member

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 May 3, 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. November 8, 2022 General Municipal Election
5. Acceptance of Vehicle Maintenance Garage Roll-up Door Replacement Project; Bid No. 21-018 with
SWCS, Inc., as Complete
6. Award of Contract to Statewide Stripes, Inc., for the 2022-2023 Citywide Striping Project; Bid No.
22-012
7. Award of Contract to American Asphalt South, Inc., for the 2022-2023 Street Maintenance Project;
Bid No. 22-013
8. Acceptance of the Traffic Signal Controller Upgrades Project; Bid No. 21-011 with Siemens Mobility,
Inc. as Complete
9. Acceptance of the Boulder Mountain Reservoirs No. 1 and 2 Rehabilitation Project; Bid No. 21-009
with Advanced Industrial Services, Inc. as Complete

Item 19

COUNCIL-INITIATED ITEMS:
19. Creation of Poway ALERT (Alert Law Enforcement, Report Threats) system toll-free hotline 855-56-
ALERT
Recommendation: It is recommended Council concur to immediately activate a new Poway
ALERT system (855-56-ALERT) for a trial period through December 31, 2022. The cost to implement
the toll-free system through the trial period will be approximately $190. Prior to the end of the
trial period, City leadership in conjunction with the Sheriffs Department, will determine if
continuation of the system is warranted.

Item 18

STAFF REPORTS:
18. Pre-Development Conference (PDC) 22-0003, a request for review of a proposal to approve a
Specific Plan, Zone Change, Zoning Ordinance Amendment, General Plan Amendment and a
Tentative Tract Map with associated Development Review to construct 64 new residences with
recreational amenities and preserve one locally designated historic home on approximately 11
acres located at 12623, 12624, 12650, 12702 Oak Knoll Road and six additional vacant parcels in
the RS-7 zone
City Manager's Recommendation: It is recommended the City Council provide input and
direction regarding the request.

Items 10 - 16

PUBLIC HEARINGS:
10. Adoption of Resolution Establishing Assessments for Poway Landscape Maintenance District 19-1
to be Collected on the San Diego County Property Tax Roll for Fiscal Year 2022-23
City Manager's Recommendation: It is recommended the City Council take public input, close
the public hearing and adopt the Resolution.
11. Adoption of Resolution Establishing Assessments for Poway Landscape Maintenance District 83-1
to be Collected on the San Diego County Property Tax Roll for Fiscal Year 2022-23
City Manager's Recommendation: It is recommended the City Council take public input, close
the public hearing and adopt the Resolution.
12. Adoption of Resolution Establishing Assessments for Poway Landscape Maintenance District 86-1
to be Collected on the San Diego County Property Tax Roll for Fiscal Year 2022-23
City Manager's Recommendation: It is recommended the City Council take public input, close
the public hearing and adopt the Resolution.
13. Adoption of Resolution Establishing Assessments for Poway Landscape Maintenance District 86-2
to be Collected on the San Diego County Property Tax Roll for Fiscal Year 2022-23
City Manager's Recommendation: It is recommended the City Council take public input, close
the public hearing and adopt the Resolution.
14. Adoption of Resolution Establishing Assessments for Poway Landscape Maintenance District 86-3
to be Collected on the San Diego County Property Tax Roll for Fiscal Year 2022-23
City Manager's Recommendation: It is recommended the City Council take public input, close
the public hearing and adopt the Resolution.
15. Adoption of Resolution Establishing Assessments for Poway Landscape Maintenance District 87-1
to be Collected on the San Diego County Property Tax Roll for Fiscal Year 2022-23
City Manager's Recommendation: It is recommended the City Council take public input, close
the public hearing and adopt the Resolution.
16. Adoption of Resolution Establishing Assessments for Poway Lighting District to be Collected on
the San Diego County Property Tax Roll for Fiscal Year 2022-23
City Manager's Recommendation: It is recommended the City Council take public input, close
the public hearing and adopt the Resolution.

Item 17

Proposed Fiscal Year 2022-23 Operating Budget and Capital Improvement Program

Council Committee Reports and Announcements

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