Call to Order

CALL TO ORDER:
ROLL CALL:
PLEDGE OF ALLEGIANCE:
MOMENT OF SILENCE:

Presentation

Proclamation in Memory and Honor of Verna rd Leroy Marston

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 August 3, 2021 and August 17, 2021 Regular City Council Meeting Minutes and
August 26, Special 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

Item 4

Conditional Use Permit 20-008 and Minor Development Review Application 20-020; a request to
combine an existing restaurant and retail space and convert it to a coffee shop with a drive-through
located at 13432 Poway Road in the Poway Town and Country Center

City Manager's Recommendation: It is recommended that the City Council take public input,
close the public hearing, and adopt the Resolution.

Item 5

Environmental Assessment, Specific Plan Amendment 19-002, and Conditional Use Permit 19-002
for a proposed wireless communication facility at 13875 Kirkham Way

City Manager's Recommendation: It is recommended that the City Council take public input,
close the public hearing, adopt the Resolutions and introduce the Ordinance for first reading by
title only, waive further reading, and schedule the adoption for September 21, 2021.

Item 6

Set Public Hearing for Proposed Four-Year Water, Recycled Water, and Wastewater Rates

City Manager's Recommendation: It is recommended that the City Council direct staff to set the
public hearing for November 2, 2021 and proceed with the Proposition 218 process which includes
mailing the notice of public hearing to ratepayers pursuant to California law.

Item 7

Tentative Agreement for a Successor Memorandum of Understanding between the City of Poway
and the Poway Firefighters' Association

City Manager's Recommendation: It is recommended that the City Council: 1) Adopt a
Resolution authorizing the terms of the TA and authorizing the City Manager to execute, on behalf
of the City of Poway, a Memorandum of Understanding between the City and PFA, incorporating
the terms of the TA, which has been ratified by PFA, without further specific actions by the City
Council; 2) Adopt a Resolution approving the Salary Schedule for the members of the Poway Firefighters' Association and 3) Adopt a Resolution appropriating funds in FY 2021-22 to implement the financial terms of the TA with the Poway Firefighters' Association.

Council Committee Reports and Comments

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

ADJOURNMENT