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 wi ll 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.
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 June 21, 2022 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 (COVI D-19) Global Pandemic 4. Acceptance of the Springvale and Carlson Channel Rehabilitation Project; Bid No. 22-006 with Wright Construction Engineering Corp, as Complete 5. Approval of Amendments to the Contracts for the Sale and Purchase of Goods and Materials with Carus LLC, Hill Brothers Chemical Company, and JCI Jones, Inc. for the Purchase of Water Treatment Plant Chemicals; RFB No. 21-023 6. Award of Contract to SDC Engineering Inc. for the FY 2021-22 Accessibility Improvements - Community Park Pathways Project; Bid No. 23-003 ORDINANCES FOR INTRODUCTION: None ORDINANCES FOR ADOPTION: None
PUBLIC HEARINGS: Conditional Use Permit (CUP) 22-0002; a proposal to establish an indoor recreation facility within an existing 19,000 square-foot building located at 12900 Gregg Court; APN: 317-270-63 City Manager's Recommendation: It is recommended the City Council take public input, close the public hearing and adopt the Resolution
STAFF REPORTS: Revisions to Full Time Equivalent (FTE) counts in the Finance Department and Community Services Department, Two New Position Classifications added to the City of Poway Position Classification Plan, an Update to the Temporary Employee Salary Schedule to Comply with California Minimum Wage Requirements and Updates to Related Salary Schedules City Manager's Recommendation: It is recommended the City Council: 1) adopt a resolution adding 1.0 FTE Senior Accounting Technician in the Finance Department and reducing the Confidential Senior Administrative Assistant FTE in the Finance Department from 0.75 to .50; adding 1.0 FTE Recreation Coordinator classification and increasing the Administrative Assistant II from 0.66 FTE to 1.0 FTE in the Community Services Department; approving changes to the City of Poway Position Classification Plan by adding two new classifications of Deputy City Clerk and General Maintenance Worker I - Temporary; updating the Management/Confidential Salary Schedule effective September 20, 2022; and 2) adopt a resolution approving changes to the Non- Safety Salary Schedule and the Part-Time Temporary/Seasonal Wage Schedule effective January 1,2023
Council Committee Reports and Announcements
COUNCIL COMMITTEE REPORTS and ANNOUNCEMENTS: Pursuant to AB1234 - (G.C. 53232(d))
Conference with Real Property Negotiator (Gov. Code § 54956.8) Property: APN 278-450-2700 City Negotiator: City Manager Chris Hazeltine Persons with whom the City Negotiator May Negotiate: Ron Little, Associate Superintendent, Business Support Services, Poway Unified School District Under Negotiation: Terms of Use ADIOURNMENT
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 wi ll 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.
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 June 21, 2022 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 (COVI D-19) Global Pandemic 4. Acceptance of the Springvale and Carlson Channel Rehabilitation Project; Bid No. 22-006 with Wright Construction Engineering Corp, as Complete 5. Approval of Amendments to the Contracts for the Sale and Purchase of Goods and Materials with Carus LLC, Hill Brothers Chemical Company, and JCI Jones, Inc. for the Purchase of Water Treatment Plant Chemicals; RFB No. 21-023 6. Award of Contract to SDC Engineering Inc. for the FY 2021-22 Accessibility Improvements - Community Park Pathways Project; Bid No. 23-003 ORDINANCES FOR INTRODUCTION: None ORDINANCES FOR ADOPTION: None
PUBLIC HEARINGS: Conditional Use Permit (CUP) 22-0002; a proposal to establish an indoor recreation facility within an existing 19,000 square-foot building located at 12900 Gregg Court; APN: 317-270-63 City Manager's Recommendation: It is recommended the City Council take public input, close the public hearing and adopt the Resolution
STAFF REPORTS: Revisions to Full Time Equivalent (FTE) counts in the Finance Department and Community Services Department, Two New Position Classifications added to the City of Poway Position Classification Plan, an Update to the Temporary Employee Salary Schedule to Comply with California Minimum Wage Requirements and Updates to Related Salary Schedules City Manager's Recommendation: It is recommended the City Council: 1) adopt a resolution adding 1.0 FTE Senior Accounting Technician in the Finance Department and reducing the Confidential Senior Administrative Assistant FTE in the Finance Department from 0.75 to .50; adding 1.0 FTE Recreation Coordinator classification and increasing the Administrative Assistant II from 0.66 FTE to 1.0 FTE in the Community Services Department; approving changes to the City of Poway Position Classification Plan by adding two new classifications of Deputy City Clerk and General Maintenance Worker I - Temporary; updating the Management/Confidential Salary Schedule effective September 20, 2022; and 2) adopt a resolution approving changes to the Non- Safety Salary Schedule and the Part-Time Temporary/Seasonal Wage Schedule effective January 1,2023
Council Committee Reports and Announcements
COUNCIL COMMITTEE REPORTS and ANNOUNCEMENTS: Pursuant to AB1234 - (G.C. 53232(d))
Conference with Real Property Negotiator (Gov. Code § 54956.8) Property: APN 278-450-2700 City Negotiator: City Manager Chris Hazeltine Persons with whom the City Negotiator May Negotiate: Ron Little, Associate Superintendent, Business Support Services, Poway Unified School District Under Negotiation: Terms of Use ADIOURNMENT