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 Calander

CONSENT CALENDAR: The Consent Calendar may be enacted in one motion by the Council with a
Roll Call Vote without discussion unless a Council member, 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 October 6, 2020 Regular City Council Meeting Minutes
3. Resolution to Continue the Existence of a Local Emergency within the City of Poway Due to the
Novel Coronavirus (COVID-19) Global Pandemic
4. City's Investment Report as of September 30, 2020
5. Resolution Approving the Joint Exercise of Powers Agreement Among the County of San Diego,
State of California, Cities of Poway and Santee for the Operation and Maintenance of Goodan
Ranch Regional Park
6. Amendment No. 2 to the Affordable Housing and Property Disposition Agreement, Amendment
No. 1 to Affordable Housing Authority Regulatory Agreement, and Amended and Restated Notice
of Affordability Restrictions on Transfer of Property
7. Approval of Consultant Agreement with Infrastructure Engineering Corporation for Design
Services for the Bowron Road Sewer Upsize Project, RFP No. 21-012
8. Award of Contract to Harbor Coating and Restoration for the Swim Center Deck Coating Project,
Bid No. 21-005
9. Award of Contract to AToM Engineering Construction Inc. for the Swim Center Valve and Strainer
Replacement Project, Bid No. 21-006

Item 10

PUBLIC HEARINGS:
First Reading of Ordinance Amending Poway Municipal Code Chapter 2.20 (Administrative
Appeals)
City Manager's Recommendation: It is recommended that the City Council introduce the
Ordinance for first reading by title only, waive further reading, and schedule the adoption of the
Ordinance for December 1, 2020.

Item 11

Conditional Use Permit 20-003, a Request to Modify an Existing Wireless Telecommunications
Antenna Facility at Poway High School
City Manager's Recommendation: It is recommended that the City Council take public input
and adopt the Resolution.

Item 12

Fiscal Year 2021-2022 Community Development Block Grant Program
City Manager's Recommendation: It is recommended that the City Council; 1 )Authorize staff
to apply for FY21-22 CDBG funding through the County as identified in this report; 2) Authorize
the appropriation of $159,813 to the CDBG Fund (F2410) from the General Fund (F1000), as a
loan, to fund the proposed FY21-22 CDBG program upon approval by the County; 3) Authorize
the reallocation of $50,562 in CDBG funds from FY18-19 to fund the proposed FY21-22 CDBG
program upon approval by the County; and 4) Authorize the City Manager to execute contracts
with the County.

Item 13

STAFF REPORTS:
Approval of an Amendment to the Agreement with Kennedy/Jenks Consultants, Inc. for Program
Management Services, RFQ No. 20-001, and Adoption of the Resolution Approving the California
State Treasurer's Debt Issuance Pool Lists, an Agreement with Fieldman, Rollap & Associates, Inc.
an Agreement with Stradling Yocca Carlson & Rauth
City Manager's Recommendation: It is recommended that the City Council award the
Amendment to the Agreement for Program Management Services, RFQ No. 20-001, to
Kennedy/Jenks Consultants Inc.; Adopt the resolution approving the California State Treasurer's
debt issuance pool lists; Approve an agreement with Fieldman, Rollap & Associates, Inc.;
Approve an agreement with Stradling Yocca Carlson & Rauth; and authorize the City Manager
to execute the necessary documents.

Council Committee Reports and Announcements

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

City Attorney Items

CITY ATTORNEY ITEMS: (Including any public report of any action taken in closed session)
CLOSED SESSION:
15. Conference with Real Property Negotiator (Gov. Code § 54956.8)
Property: APNs 316-140-38 and 316-140-39
City Negotiator: City Manager Chris Hazeltine
Persons with whom the City Negotiator May Negotiate: Daniel Ginzburg, Chief Financial Officer
(for DAN DEANA Corp.)
Under Negotiation: Price and Terms of Payment
AD!OURNMENT