Deputy of the Quarter Deputy Kevin Boegler Proclamations for PUSD Character Counts! and Red Ribbon Week Presentation from SANDAG
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 September 1 O through September 14, 2018, and September 17 through September 21, 2018 are submitted to the City Council for ratification/approva I 1.3 Approval of the September 18, 2018 Regular City Council meeting minutes 1.4 Acceptance of Public Water Improvements for the Poway Corporate Center Lot 12 Project, Wl16- 006 1.5 Acceptance of Public Water Improvements for the Poway Valley Center Project, Wl17-004 1.6 Acceptance of the Pomerado Road Storm Drain Emergency Repair Project; Mocon Corporation 1.7 Award of Contract to AMP United LLC., for the Buehler Reservoir Rehabilitation Project, Bid No. 19-001
FY 2019-2020 Community Development Block Grant Program City Manager's Recommendation: It is recommended that the City Council take public input, close the public hearing and 1) Authorize staff to apply for FY19-20 CDBG funding through the County as identified in this report; 2) Authorize the appropriation of $136,050 to the CDBG Fund (F2410) from the General Fund (F1000) to fund the proposed FY19-20 CDBG Program upon approval by the County; 3) Authorize the reallocation of $28,242 in CDBG funds from previous grant years to fund the proposed FY19-20 CDBG program upon approval by the County; and 4) Authorize the City Manager to execute contracts with the County.
Tentative Parcel Map 17-001; Request for Approval of a two-lot subdivision located at 14107 and 14115 Stowe Drive 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 Tentative Parcel Map 17-001, Assessor's Parcel Number 323-092-31."
STAFF REPORT 4.1 Results of FY 17-18 Closing City Manager's Recommendation: It is recommended that the City Council receive the report and adopt a resolution entitled "A Resolution of the City Council of the City of Poway, California, Approving Amendments to the City's Financial Program for Fiscal Year 2017-2018," and retain $4.98 million of FY 2017-18 General Fund's Programmable Balance for future allocation.
6. 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
Deputy of the Quarter Deputy Kevin Boegler Proclamations for PUSD Character Counts! and Red Ribbon Week Presentation from SANDAG
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 September 1 O through September 14, 2018, and September 17 through September 21, 2018 are submitted to the City Council for ratification/approva I 1.3 Approval of the September 18, 2018 Regular City Council meeting minutes 1.4 Acceptance of Public Water Improvements for the Poway Corporate Center Lot 12 Project, Wl16- 006 1.5 Acceptance of Public Water Improvements for the Poway Valley Center Project, Wl17-004 1.6 Acceptance of the Pomerado Road Storm Drain Emergency Repair Project; Mocon Corporation 1.7 Award of Contract to AMP United LLC., for the Buehler Reservoir Rehabilitation Project, Bid No. 19-001
FY 2019-2020 Community Development Block Grant Program City Manager's Recommendation: It is recommended that the City Council take public input, close the public hearing and 1) Authorize staff to apply for FY19-20 CDBG funding through the County as identified in this report; 2) Authorize the appropriation of $136,050 to the CDBG Fund (F2410) from the General Fund (F1000) to fund the proposed FY19-20 CDBG Program upon approval by the County; 3) Authorize the reallocation of $28,242 in CDBG funds from previous grant years to fund the proposed FY19-20 CDBG program upon approval by the County; and 4) Authorize the City Manager to execute contracts with the County.
Tentative Parcel Map 17-001; Request for Approval of a two-lot subdivision located at 14107 and 14115 Stowe Drive 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 Tentative Parcel Map 17-001, Assessor's Parcel Number 323-092-31."
STAFF REPORT 4.1 Results of FY 17-18 Closing City Manager's Recommendation: It is recommended that the City Council receive the report and adopt a resolution entitled "A Resolution of the City Council of the City of Poway, California, Approving Amendments to the City's Financial Program for Fiscal Year 2017-2018," and retain $4.98 million of FY 2017-18 General Fund's Programmable Balance for future allocation.
6. 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