CALL TO ORDER ROLL CALL Leonard, Frank, Grosch, Mullin, Vaus PLEDGE OF ALLEGIANCE Presentation of the Colors – SVP Color Guard Members
Recognize Retiring Founders of Senior Volunteer Patrol - Walt Schutz and Ernie Hernandez
NOTE: 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. If appropriate, your concerns will be referred to staff. Comments are limited to three ( 3) minutes. Speakers will have only one opportunity to address the Council under Public Oral Communications.
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 July 16 through July 20, and July 23 through July 27, 2018 1.3# Approval of the June 19, 2018 and July 17, 2018 Regular City Council meeting minutes 1.4 Cancellation of the September 4, 2018 Regular City Council Meeting 1.5 Acceptance of Poway Center for the Performing Arts Window Repair, Bid 18-015 1.6 City’s Investment Report as of June 30, 2018
Conditional Use Permit 17-011 and Development Review 17-007, A request to develop and establish a 15-person senior residential care facility on the vacant property located at 13612 Aubrey 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 17-011 and Development Review 17-007 Assessor’ s Parcel Number 314- 193-48.”
Conditional Use Permit 17-012 and Development Review 17-008, is a proposal to develop and establish a 15-person senior residential care facility on the vacant property located at 13608 Aubrey 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 17-012 and Development Review 17-008 Assessor’ s Parcel Number 314- 193-49.”
Purchase of Real Property in Rattlesnake Canyon for Open Space Assessor’ s Parcel Numbers APN) 321-100-22-00 and 321-100-24-00 City Manager’s Recommendation: It is recommended that the City Council 1) adopt a Resolution entitled “ A Resolution of the City Council of the City of Poway, California, Authorizing the Purchase of Real Property located South of Toothrock Road in accordance with any Applicable provisions of the Poway Municipal Code and State Law and Authorizing the City Manager to Approve Documents and Take Other Actions in Connection Therewith;” and 2) Appropriate 250,000 from the Habitat Mitigation In-Lieu Fee Fund ( F2520- 89010) to the Sensitive Lands Acquisition project ( PRK0010- 30) for the purchase of the property and authorize the City Manager to execute the necessary documents to complete the acquisition.
Options for Landscape Maintenance District 83-1 and Landscape Maintenance District 86-1 Service Levels, a Volunteer Advisory Group, and Funding Appropriations City Manager’s Recommendation: It is recommended that the City Council 1) Appropriate 165,530 from the Unappropriated General Fund to restore watering to three days per week ( from once a week for LMD 83-1 and twice a week for LMD 86-1) only for the remainder of the fiscal year; 2) Appropriate $ 100,000 from the Unappropriated General Fund for emergency removal of dead/ diseased/ fallen trees in LMD 83-1 and LMD 86-1 only for the remainder of the fiscal year; and 3) Direct staff to form and work with a Volunteer Advisory Group and report back to Council in March 2019.
MAYOR AND CITY COUNCIL-INITIATED ITEMS COUNCILMEMBER COMMITTEE REPORTS – Pursuant to AB1234 - ( G.C. 53232(d) BARRY LEONARD CAYLIN FRANK DAVE GROSCH JOHN MULLIN STEVE VAUS 7. CITY MANAGER ITEMS 8. CITY ATTORNEY ITEMS ADJOURNMENT
CALL TO ORDER ROLL CALL Leonard, Frank, Grosch, Mullin, Vaus PLEDGE OF ALLEGIANCE Presentation of the Colors – SVP Color Guard Members
Recognize Retiring Founders of Senior Volunteer Patrol - Walt Schutz and Ernie Hernandez
NOTE: 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. If appropriate, your concerns will be referred to staff. Comments are limited to three ( 3) minutes. Speakers will have only one opportunity to address the Council under Public Oral Communications.
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 July 16 through July 20, and July 23 through July 27, 2018 1.3# Approval of the June 19, 2018 and July 17, 2018 Regular City Council meeting minutes 1.4 Cancellation of the September 4, 2018 Regular City Council Meeting 1.5 Acceptance of Poway Center for the Performing Arts Window Repair, Bid 18-015 1.6 City’s Investment Report as of June 30, 2018
Conditional Use Permit 17-011 and Development Review 17-007, A request to develop and establish a 15-person senior residential care facility on the vacant property located at 13612 Aubrey 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 17-011 and Development Review 17-007 Assessor’ s Parcel Number 314- 193-48.”
Conditional Use Permit 17-012 and Development Review 17-008, is a proposal to develop and establish a 15-person senior residential care facility on the vacant property located at 13608 Aubrey 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 17-012 and Development Review 17-008 Assessor’ s Parcel Number 314- 193-49.”
Purchase of Real Property in Rattlesnake Canyon for Open Space Assessor’ s Parcel Numbers APN) 321-100-22-00 and 321-100-24-00 City Manager’s Recommendation: It is recommended that the City Council 1) adopt a Resolution entitled “ A Resolution of the City Council of the City of Poway, California, Authorizing the Purchase of Real Property located South of Toothrock Road in accordance with any Applicable provisions of the Poway Municipal Code and State Law and Authorizing the City Manager to Approve Documents and Take Other Actions in Connection Therewith;” and 2) Appropriate 250,000 from the Habitat Mitigation In-Lieu Fee Fund ( F2520- 89010) to the Sensitive Lands Acquisition project ( PRK0010- 30) for the purchase of the property and authorize the City Manager to execute the necessary documents to complete the acquisition.
Options for Landscape Maintenance District 83-1 and Landscape Maintenance District 86-1 Service Levels, a Volunteer Advisory Group, and Funding Appropriations City Manager’s Recommendation: It is recommended that the City Council 1) Appropriate 165,530 from the Unappropriated General Fund to restore watering to three days per week ( from once a week for LMD 83-1 and twice a week for LMD 86-1) only for the remainder of the fiscal year; 2) Appropriate $ 100,000 from the Unappropriated General Fund for emergency removal of dead/ diseased/ fallen trees in LMD 83-1 and LMD 86-1 only for the remainder of the fiscal year; and 3) Direct staff to form and work with a Volunteer Advisory Group and report back to Council in March 2019.
MAYOR AND CITY COUNCIL-INITIATED ITEMS COUNCILMEMBER COMMITTEE REPORTS – Pursuant to AB1234 - ( G.C. 53232(d) BARRY LEONARD CAYLIN FRANK DAVE GROSCH JOHN MULLIN STEVE VAUS 7. CITY MANAGER ITEMS 8. CITY ATTORNEY ITEMS ADJOURNMENT