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 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

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 July 20, 2021 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. A Resolution authorizing the acceptance of the 2020 Urban Area Security Initiative Grant Program
Funds
5. City's Investment Report as of June 30, 2021

Items 6 - 8

STAFF REPORTS:
6. Approval of Consultant Agreement between the City of Poway and Infrastructure Engineering
Corporation for Engineering Design Services for the Clearwell Replacement Project, RFP No. 21-
032
City Manager's Recommendation: It is recommended that the City Council approve the
Consultant Agreement with Infrastructure Engineering Corporation (IEC) for Engineering Design
Services for the Clearwell Replacement Project, per the outlined terms of the Consultant
Agreement and authorize the City Manager to execute the necessary document.
7. Approval of a Reimbursement Agreement between the City of Poway and the San Diego County
Water Authority (SDCWA) for the Design of the Poway 5 Flow Control Facility
City Manager's Recommendation: It is recommended that the City Council approve the
reimbursement agreement between the City of Poway and the San Diego County Water Authority
for the design of Poway 5 Flow Control Facility and the deposit amount of $150,000.
8. Approval of Third Amendment to the Agreement with Kennedy/Jenks Consultants for Design
Management Services of the Clearwell Replacement Project
City Manager's Recommendation: It is recommended that the City Council approve the Third
Amendment to the Agreement for Program Management Services, RFQ No. 20-001 with
Kennedy/Jenks Consultants, Inc. and authorize the City Manager to execute the necessary
document.

Council Committee Reports and Comments

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

City Attorney Items

CITY ATTORNEY ITEMS: (Including any public report of any action taken in cl osed session)
9. Conference with Labor Negotiators
Government Code Section 54957.6
Designated City Representatives: Chris Hazeltine, Wendy Kaserman, Aaron Beanan and Jodene
Dunphy
Employee Organizations: Poway Firefighters' Association - added on 8110121

ADIOURNMENT