Recognition of Deputy Eddie Frost, Sheriff's Station Deputy of the Quarter Recognizing Heroes in our Midst
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 May 21 through May 25, May 28 through June 1, June 4 through June 8, June 11 through June 15, and June 18 through June 22, 2018. 1.3 Approval of the May 15, 2018 and June 5, 2018 Regular City Council meeting minutes 1.4 Second Reading and Adoption of Ordinance No. 818 entitled "An Ordinance of the City of Poway, California, Amending Section 8.76.010 of Chapter 8.76 of the Poway Municipal Code Regarding Defensible Space" 1.5 Second Reading and Adoption of Ordinance No.819 entitled "An Ordinance of the City of Poway, California, Amending Section 2.04.020 of the Poway Municipal Code to Increase Council Compensation" 1.6 Acceptance of City Facilities Flooring Replacement 2017-18, Bid No. 18-007 1. 7 Acceptance of the Powers Road Neighborhood Sidewalk Project; Bid No. 18-016
Tentative Tract Map 18-002; a request for approval of a fifth one-year time extension for a previously approved subdivision located at 12664 Cobblestone Creek Road City Manager's Recommendation: It is recommended that the City Council 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 Tentative Tract Map 18-002; A Fifth One-Year Time Extension of the Approval for Tentative Tract Map 01-02 Assessor's Parcel Number (APN): 316-071-06."
Tentative Tract Map 18-003; a request for approval of a fourth one-year time extension for a previously approved subdivision located at 15555 Stage Coach Road City Manager's Recommendation: It is recommended that the City Council 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 Tentative Tract Map 18-003; A Fourth One-Year Time Extension of the Approval for Tentative Tract Map 02-01 Assessor's Parcel Numbers (APN): 277- 021-05, 06, 07, 08, 09, and 10; 277-011-04, and 05; 276-140-13 and 14."
Tentative Tract Map 18-004; a request for approval of a time extension of a previously approved Tentative Tract Map located at 17150 Old Coach Road City Manager's Recommendation: It is recommended that the City Council 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 a Time Extension for the Hidden Valley Ranch Subdivision Map under Tentative Tract Map (TIM) 18-004."
Conditional Use Permit 18-008; a proposal to amend an existing a Conditional Use Permit to allow outdoor storage at 13175 Gregg Street City Manager's Recommendation: It is recommended that the City Council 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 18-008 Assessor's Parcel 317-270- 14."
3.5 Resolution Establishing Assessments for Poway Landscape Maintenance District 86-2 to be Collected on the San Diego County Property Tax Roll for Fiscal Year 2018-19 City Manager's Recommendation: It is recommended that the City Council take public input; close the public hearing and adopt a Resolution entitled "A Resolution of the City Council of the City of Poway, California, Establishing Assessments for Poway Landscape Maintenance District 86-2 to be Collected on the San Diego County Property Tax Roll for Fiscal Year 2018-19." 3.6 Resolution Establishing Assessments for Poway Landscape Maintenance District 86-3 to be Collected on the San Diego County Property Tax Roll for Fiscal Year 2018-19 City Manager's Recommendation: It is recommended that the City Council take public input; close the public hearing and adopt a Resolution entitled "A Resolution of the City Council of the City of Poway, California, Establishing Assessments for Poway Landscape Maintenance District 86-3 to be Collected on the San Diego County Property Tax Roll for Fiscal Year 2018-19." 3.7 Resolution Establishing Assessments for Poway Landscape Maintenance District 87-1 to be Collected on the San Diego County Property Tax Roll for Fiscal Year 2018-19 City Manager's Recommendation: It is recommended that the City Council take public input; close the public hearing and adopt a Resolution entitled "A Resolution of the City Council of the City of Poway, California, Establishing Assessments for Poway Landscape Maintenance District 87-1 to be Collected on the San Diego County Property Tax Roll for Fiscal Year 2018-19." 3.8 Resolution Establishing Assessments for Poway Landscape Maintenance District 83-1 to be Collected on the San Diego County Property Tax Roll for Fiscal Year 2018-19 City Manager's Recommendation: It is recommended that the City Council take public input; close the public hearing and adopt a Resolution entitled "A Resolution of the City Council of the City of Poway, California, Establishing Assessments for Poway Landscape Maintenance District 83-1 to be Collected on the San Diego County Property Tax Roll for Fiscal Year 2018-19." 3.9 Resolution Establishing Assessments for Poway Landscape Maintenance District 86-1 to be Collected on the San Diego County Property Tax Roll for Fiscal Year 2018-19 City Manager's Recommendation: It is recommended that the City Council take public input; close the public hearing and adopt a Resolution entitled "A Resolution of the City Council of the City of Poway, California, Establishing Assessments for Poway Landscape Maintenance District 86-1 to be Collected on the San Diego County Property Tax Roll for Fiscal Year 2018-19." 3.10 Resolution Establishing Assessments for Poway Lighting District to be Collected on the San Diego County Property Tax Roll for Fiscal Year 2018-19 City Manager's Recommendation: It is recommended that the City Council take public input; close the public hearing and adopt a Resolution entitled "A Resolution of the City Council of the City of Poway, California, Establishing Assessments for Poway Lighting District to be Collected on the San Diego County Property Tax Roll for Fiscal Year 2018-19."
Resolution Renewing the Via Del Toro Water Line Improvement Assessments to be Collected on the Property Tax Rolls for Fiscal Year 2018-2019 City Manager's Recommendation: It is recommended that the City Council take public input; close the public hearing and adopt a Resolution entitled "A Resolution of the City Council of the City of Poway, California, Renewing the Water Line Improvement Assessments to be Collected on the Property Tax Rolls for Fiscal Year 2018-19."
Resolution Renewing the Welton Lane Water and Sewer Improvement Assessments to be Collected on the Property Tax Rolls for Fiscal Year 2018-2019 City Manager's Recommendation: It is recommended that the City Council take public input; close the public hearing and adopt a Resolution entitled "A Resolution of the City Council of the City of Poway, California, Renewing the Water and Sewer Improvement Assessments to be Collected on the Property Tax Roll for Fiscal Year 2018-19."
STAFF REPORT 4.1 Resolutions Amending the Swim Center Fees within the Community Services Section of the Master Fee Schedule and the Community Services Department Facility Use Rules and Regulations Policy to Implement Operational Changes at the Swim Center City Manager's Recommendation: It is recommended that the City Council adopt Resolutions: 1) Amending the Swim Center Fees Within the Community Services Section of the Master Fee Schedule; and 2) Amending the Community Services Department Facility Use Rules and Regulations Policy to Implement Operational Changes at the Swim Center.
6. MAYOR AND CITY COUNCIL-INITIATED ITEMS CAYLIN FRANK DAVE GROSCH BARRY LEONARD JOHN MULLIN STEVE VAUS 7. CITY MANAGER ITEMS 8. CITY ATTORNEY ITEMS CLOSED SESSION: 8.1 CONFERENCE WITH LEGAL COUNSEL - Existing Litigation(§ 54956.9(a)) - one (1) case: Higginson v. City of Poway, et. al., United States Court of Appeals for the Ninth Circuit Case No. 18-55455/United States District Court Case No. 3: 17-cv-02032-WQH-JLB ADJOURNMENT
Recognition of Deputy Eddie Frost, Sheriff's Station Deputy of the Quarter Recognizing Heroes in our Midst
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 May 21 through May 25, May 28 through June 1, June 4 through June 8, June 11 through June 15, and June 18 through June 22, 2018. 1.3 Approval of the May 15, 2018 and June 5, 2018 Regular City Council meeting minutes 1.4 Second Reading and Adoption of Ordinance No. 818 entitled "An Ordinance of the City of Poway, California, Amending Section 8.76.010 of Chapter 8.76 of the Poway Municipal Code Regarding Defensible Space" 1.5 Second Reading and Adoption of Ordinance No.819 entitled "An Ordinance of the City of Poway, California, Amending Section 2.04.020 of the Poway Municipal Code to Increase Council Compensation" 1.6 Acceptance of City Facilities Flooring Replacement 2017-18, Bid No. 18-007 1. 7 Acceptance of the Powers Road Neighborhood Sidewalk Project; Bid No. 18-016
Tentative Tract Map 18-002; a request for approval of a fifth one-year time extension for a previously approved subdivision located at 12664 Cobblestone Creek Road City Manager's Recommendation: It is recommended that the City Council 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 Tentative Tract Map 18-002; A Fifth One-Year Time Extension of the Approval for Tentative Tract Map 01-02 Assessor's Parcel Number (APN): 316-071-06."
Tentative Tract Map 18-003; a request for approval of a fourth one-year time extension for a previously approved subdivision located at 15555 Stage Coach Road City Manager's Recommendation: It is recommended that the City Council 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 Tentative Tract Map 18-003; A Fourth One-Year Time Extension of the Approval for Tentative Tract Map 02-01 Assessor's Parcel Numbers (APN): 277- 021-05, 06, 07, 08, 09, and 10; 277-011-04, and 05; 276-140-13 and 14."
Tentative Tract Map 18-004; a request for approval of a time extension of a previously approved Tentative Tract Map located at 17150 Old Coach Road City Manager's Recommendation: It is recommended that the City Council 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 a Time Extension for the Hidden Valley Ranch Subdivision Map under Tentative Tract Map (TIM) 18-004."
Conditional Use Permit 18-008; a proposal to amend an existing a Conditional Use Permit to allow outdoor storage at 13175 Gregg Street City Manager's Recommendation: It is recommended that the City Council 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 18-008 Assessor's Parcel 317-270- 14."
3.5 Resolution Establishing Assessments for Poway Landscape Maintenance District 86-2 to be Collected on the San Diego County Property Tax Roll for Fiscal Year 2018-19 City Manager's Recommendation: It is recommended that the City Council take public input; close the public hearing and adopt a Resolution entitled "A Resolution of the City Council of the City of Poway, California, Establishing Assessments for Poway Landscape Maintenance District 86-2 to be Collected on the San Diego County Property Tax Roll for Fiscal Year 2018-19." 3.6 Resolution Establishing Assessments for Poway Landscape Maintenance District 86-3 to be Collected on the San Diego County Property Tax Roll for Fiscal Year 2018-19 City Manager's Recommendation: It is recommended that the City Council take public input; close the public hearing and adopt a Resolution entitled "A Resolution of the City Council of the City of Poway, California, Establishing Assessments for Poway Landscape Maintenance District 86-3 to be Collected on the San Diego County Property Tax Roll for Fiscal Year 2018-19." 3.7 Resolution Establishing Assessments for Poway Landscape Maintenance District 87-1 to be Collected on the San Diego County Property Tax Roll for Fiscal Year 2018-19 City Manager's Recommendation: It is recommended that the City Council take public input; close the public hearing and adopt a Resolution entitled "A Resolution of the City Council of the City of Poway, California, Establishing Assessments for Poway Landscape Maintenance District 87-1 to be Collected on the San Diego County Property Tax Roll for Fiscal Year 2018-19." 3.8 Resolution Establishing Assessments for Poway Landscape Maintenance District 83-1 to be Collected on the San Diego County Property Tax Roll for Fiscal Year 2018-19 City Manager's Recommendation: It is recommended that the City Council take public input; close the public hearing and adopt a Resolution entitled "A Resolution of the City Council of the City of Poway, California, Establishing Assessments for Poway Landscape Maintenance District 83-1 to be Collected on the San Diego County Property Tax Roll for Fiscal Year 2018-19." 3.9 Resolution Establishing Assessments for Poway Landscape Maintenance District 86-1 to be Collected on the San Diego County Property Tax Roll for Fiscal Year 2018-19 City Manager's Recommendation: It is recommended that the City Council take public input; close the public hearing and adopt a Resolution entitled "A Resolution of the City Council of the City of Poway, California, Establishing Assessments for Poway Landscape Maintenance District 86-1 to be Collected on the San Diego County Property Tax Roll for Fiscal Year 2018-19." 3.10 Resolution Establishing Assessments for Poway Lighting District to be Collected on the San Diego County Property Tax Roll for Fiscal Year 2018-19 City Manager's Recommendation: It is recommended that the City Council take public input; close the public hearing and adopt a Resolution entitled "A Resolution of the City Council of the City of Poway, California, Establishing Assessments for Poway Lighting District to be Collected on the San Diego County Property Tax Roll for Fiscal Year 2018-19."
Resolution Renewing the Via Del Toro Water Line Improvement Assessments to be Collected on the Property Tax Rolls for Fiscal Year 2018-2019 City Manager's Recommendation: It is recommended that the City Council take public input; close the public hearing and adopt a Resolution entitled "A Resolution of the City Council of the City of Poway, California, Renewing the Water Line Improvement Assessments to be Collected on the Property Tax Rolls for Fiscal Year 2018-19."
Resolution Renewing the Welton Lane Water and Sewer Improvement Assessments to be Collected on the Property Tax Rolls for Fiscal Year 2018-2019 City Manager's Recommendation: It is recommended that the City Council take public input; close the public hearing and adopt a Resolution entitled "A Resolution of the City Council of the City of Poway, California, Renewing the Water and Sewer Improvement Assessments to be Collected on the Property Tax Roll for Fiscal Year 2018-19."
STAFF REPORT 4.1 Resolutions Amending the Swim Center Fees within the Community Services Section of the Master Fee Schedule and the Community Services Department Facility Use Rules and Regulations Policy to Implement Operational Changes at the Swim Center City Manager's Recommendation: It is recommended that the City Council adopt Resolutions: 1) Amending the Swim Center Fees Within the Community Services Section of the Master Fee Schedule; and 2) Amending the Community Services Department Facility Use Rules and Regulations Policy to Implement Operational Changes at the Swim Center.
6. MAYOR AND CITY COUNCIL-INITIATED ITEMS CAYLIN FRANK DAVE GROSCH BARRY LEONARD JOHN MULLIN STEVE VAUS 7. CITY MANAGER ITEMS 8. CITY ATTORNEY ITEMS CLOSED SESSION: 8.1 CONFERENCE WITH LEGAL COUNSEL - Existing Litigation(§ 54956.9(a)) - one (1) case: Higginson v. City of Poway, et. al., United States Court of Appeals for the Ninth Circuit Case No. 18-55455/United States District Court Case No. 3: 17-cv-02032-WQH-JLB ADJOURNMENT