August 4, 2020 City Council
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Call to Order - CALL TO ORDER:
ROLL CALL:
PLEDGE OF ALLEGIANCE:
MOMENT OF SILENCE:
Call to Order

ROLL CALL:
PLEDGE OF ALLEGIANCE:
MOMENT OF SILENCE:
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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.
Public Comment

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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 July 7, 2020 Regular City Council Meeting Minutes
2. Approval of the July 15, 2020 Special City Council Meeting Minutes
3. Resolution to Continue the Existence of a Local Emergency within the City of Poway Due to the Novel Coronavirus (COVID-19) Global Pandemic
4. Updated Investment Policy
5. Authorization to Purchase Four (4) Mid-Size Pick-ups and Three (3) Full-Size Pickups by Informal Bid
Consent Calendar

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 July 7, 2020 Regular City Council Meeting Minutes
2. Approval of the July 15, 2020 Special City Council Meeting Minutes
3. Resolution to Continue the Existence of a Local Emergency within the City of Poway Due to the Novel Coronavirus (COVID-19) Global Pandemic
4. Updated Investment Policy
5. Authorization to Purchase Four (4) Mid-Size Pick-ups and Three (3) Full-Size Pickups by Informal Bid
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Item 6 - Conditional Use Permit 20-002 and Development Review 20-004: A Request to Extend the Expiration Date of the Previously Approved Conditional Use Permit and Development Review to Redevelop and Expand the Existing United Oil Gas Station and Add a Carwash and Mini Mart Located at 12462 Poway Road
Item 6

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Item 7 - Resolution Renewing the Fire Protection Special Tax to be Collected on the Property Tax Roll for Fiscal Year 2020-21
Item 7

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Items 8 - 14 - 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 2020-21
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 2020-21
10. Resolution Establishing Assessments for Poway Landscape Maintenance District 86-2 to be Collected on the San Diego County Property Tax Roll for Fiscal Year 2020-21
11. Resolution Establishing Assessments for Poway Landscape Maintenance District 86-3 to be Collected on the San Diego County Property Tax Roll for Fiscal Year 2020-21
12. Resolution Establishing Assessments for Poway Landscape Maintenance District 87-1 to be Collected on the San Diego County Property Tax Roll for Fiscal Year 2020-21
13. Resolution Establishing Assessments for Poway Landscape Maintenance District 19-1 to be Collected on the San Diego County Property Tax Roll for Fiscal Year 2020-21
14. Resolution Establishing Assessments for Poway Lighting District to be Collected on the San Diego County Property Tax Roll for Fiscal Year 2020-21
Items 8 - 14

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 2020-21
10. Resolution Establishing Assessments for Poway Landscape Maintenance District 86-2 to be Collected on the San Diego County Property Tax Roll for Fiscal Year 2020-21
11. Resolution Establishing Assessments for Poway Landscape Maintenance District 86-3 to be Collected on the San Diego County Property Tax Roll for Fiscal Year 2020-21
12. Resolution Establishing Assessments for Poway Landscape Maintenance District 87-1 to be Collected on the San Diego County Property Tax Roll for Fiscal Year 2020-21
13. Resolution Establishing Assessments for Poway Landscape Maintenance District 19-1 to be Collected on the San Diego County Property Tax Roll for Fiscal Year 2020-21
14. Resolution Establishing Assessments for Poway Lighting District to be Collected on the San Diego County Property Tax Roll for Fiscal Year 2020-21
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Council Initiated Items - COUNCIL-INITIATED ITEMS: None.
Council Initiated Items

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City Manager Items - CITY MANAGER ITEMS:
City Manager Items

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City Attorney Items - CITY ATTORNEY ITEMS: (Including any public report of any action taken in closed session)
CLOSED SESSION;
15. Conference with Legal Counsel
Existing Litigation (Gov. Code § 54956.9(a))
Name of Case: City of Poway v. Rothbart, San Diego Superior Court Case No. 37-2016-00033532-
CU-OR-CTL
16. Conference with Legal Counsel
Existing Litigation (Gov. Code § 54956.9(a))
Name of Case: Hayes v. City of Poway (United States District Court, Southern District of California)
Case No. 20-cv-0799
ADJOURNMENT
City Attorney Items

CLOSED SESSION;
15. Conference with Legal Counsel
Existing Litigation (Gov. Code § 54956.9(a))
Name of Case: City of Poway v. Rothbart, San Diego Superior Court Case No. 37-2016-00033532-
CU-OR-CTL
16. Conference with Legal Counsel
Existing Litigation (Gov. Code § 54956.9(a))
Name of Case: Hayes v. City of Poway (United States District Court, Southern District of California)
Case No. 20-cv-0799
ADJOURNMENT
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