Call to Order

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

Public Comment

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 2, 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 (COVID-19) Global Pandemic
4. Resolution Accepting Real Property for Street Purposes on Durhullen Drive East of Derringer Road
5. Resolution Accepting Real Property for Street Purposes on Comuna Drive South of Birch Tree Lane
6. Adoption of the 2023 City Council Meeting Calendar
8. Acceptance of the Welcome to Poway Sign Replacement Project; Bid No. 22-004 with Tri-Group Construction and Development, Inc., as Complete
9. Award of Contract to United Storm Water, Inc., for the FY2021-22 Annual Trash Capture Program

Item 10

Proposed Amendment to Section 2.04.020 of the Poway Municipal Code to Increase Mayor and City Councilmember Salaries and Proposed Increase to Mayor and Councilmember Mileage and Cellphone Reimbursement Allowances
City Manager's Recommendation: Staff recommends that the City Council adopt: 1) a proposed ordinance adjusting Mayor and City Councilmember salaries, which would take effect in January 2023 following the November 2022 General Municipal Election, raising Council salaries by 5% for each of the four calendar years since the last increase, which generally keeps pace with total inflation over that same time period; and 2) a proposed resolution increasing the Mayor and Councilmembers mileage and cell phone reimbursement allowances to keep pace with costs, which would also take effect in January 2023. The City Council may modify the amount of the proposed increase(s) during the public hearing, if desired, or reject any portion thereof.

Item 11

FY 23-24 Community Development Block Grant Program
City Manager's Recommendation: It is recommended the City Council: 1) Adopt a Resolution authorizing the submission of four applications for the FY2023-24 CDBG program; 2) Authorize the appropriation of $180,344 to the CDBG Fund (F2410) from the General Fund (F1000), as a loan, to fund the proposed FY2023-24 CDBG program upon approval by the County; and 3) Authorize the City Manager to execute all necessary contracts with the County.

Item 12

Replacement of Two Type 1 Fire Engines and Appropriation of Funds
City Manager's Recommendation: It is recommended the City Council adopt a resolution appropriating funds for the purchase two Type 1 fire engines for a total estimated cost of $1,912,659.82 and authorize the City Manager to execute any necessary documents.

Item 13

Water Infrastructure Improvement Program Update
City Manager's Recommendation: This is an informational item and there is no recommended action.

Council Initiated Items

COUNCIL-INITIATED ITEMS: None

ADIOURNMENT