Call to Order

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

Presentation

PRESENTATION:
Recognition of Outgoing Council Members -
Deputy Mayor John Mullin and Council Member Dave Grosch

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 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 4, 2022, October 18, 2022 and November 15, 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. Approval of Local Appointments List of City Council Appointed Committees for 2023
5. Memorandum of Understanding between St. Michael's Catholic Church and the City of Poway to
use the Church as an Emergency Shelter in the Event of an Evacuation
6. Approval of Lease Agreement with Sportsplex, USA, Inc.
7. Replacement of Citywide Network Switches and Appropriation of Funds
8. Approval of Agreement with Fluoresco Services, LLC, for PCPA Marquee Sign Repair
9. Second Reading and Adoption of Ordinance 858 entitled "An Ordinance of the City Council of the
City of Poway, California, Amending Chapter 2.18 of the Poway Municipal Code (Meetings)"
10. Acceptance of City Facilities Painting 2021-22 Project; Bid No. 22-009 with Harbor Coating &
Restoration, as Complete
11 . Acceptance of the FY 2022-23 Street Maintenance Project; Bid No. 22-013, with American Asphalt
South, Inc., as Complete

Item 12

Adoption of an Ordinance of the City of Poway, California, Amending Poway Municipal Code (PMC)
Title 15, Adopting by Reference the 2022 California Building Standards Codes with Local
Amendments, Adoption of a Resolution Amending and Establishing Permit and Inspection Fees
within the Fire Department Section of the Master Fee Schedule, and Determination that the
Adoption of the Foregoing Amendments by Ordinance and Resolution is Exempt from the
California Environmental Quality Act pursuant to CEQA Guidelines Section 15061 (b)(3)
City Manager's Recommendation: It is recommended the City Council take public input, close
the public hearing and introduce the Ordinance for first reading by title only, waiving further
reading, and schedule the adoption for January 17, 2023, adopt the Resolution amending and
establishing permit and inspection fees within the Fire Department section of the Master Fee
Schedule and determine that the adoption of the foregoing amendments by Ordinance and
Resolution is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA
Guidelines Section 15061 (b)(3).

Council Committee Reports and Announcements

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

Closed Session

13. Conference with Legal Counsel -Anticipated Litigation Government Code§ 54956.9(d)(2)- one (1)
case
ADJOURNMENT