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.

Item 10

Post 2020 Census Redistricting Process - Second Public Hearing
City Manager's Recommendation: It is recommended that the City Council provide direction to
staff/demographer to pursue the "balanced" option of maintaining the districts as they exist in the
currently adopted district map or pursue a variation to the current map or pursue a more
comprehensive process to develop a new map.

Consent Calendar

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 November 2, 2021 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. Adoption of Resolution Approving Application for Proposition 68 Per Capita Grant Funds with the
California State Department of Parks and Recreation to Use Towards a Full Replacement and
Enhancement of the Upper Lake Poway Playground Structures
5. Acceptance of the Old Poway Park Museum Gas Line Replacement project, Project No. MN031,
with Tri-Group Construction and Development, Inc., as Complete
6. Lease of City-owned Property located at 13875 Kirkham Way with PTI US Towers 11, LLC, for Use of
a Portion of the Property for the Construction and Operation of a Cell Tower
7. Approval of Local Appointments List of City Council Appointed Committees for 2022
8. Revisions to the City of Poway Classification Plan, Salary Schedules and Personnel Rules based on
a Review of Minimum Wage Requirements, Market Competitiveness and Recruitment and
Retention Strategies

Item 12

Overview of the Proposed SAN DAG 2021 Regional Plan and Resolution Opposing Adoption of the
Proposed Regional Plan
City Manager's Recommendation: It is recommended that the City Council adopt the Resolution.

Item 9

Second Reading and Adoption of Ordinance No. 850 entitled "An Ordinance of the City Council of
the City of Poway, California, Adopting the Titan Way Engineering and Traffic Survey."
City Manager's Recommendation: It is recommended that the City Council adopt Ordinance No.
850 as corrected.

Item 11

Specific Plan Amendment (SPA) 21-002 and Tentative Tract Map (TTM) 21-004, a Request to Amend
the Old Coach Golf Estates Specific Plan to Designate Portions of a Remainder Parcel Residential
with Revised Development Standards, Allow for Six Single-Family Residential Lots on the
Remainder Parcel, Rescind TTM06-02, Allowing for One Residential Unit, and Preserve 120 Acres
of Open Space. Assessor's Parcel Numbers 277-171-22, 277-071 -05, 277-071-14, 277-071-16, 277-
071-19 and 277-080-04

City Manager's Recommendation: It is recommended that the City Council take public input,
close the public hearing, introduce the Ordinance for first reading by title only, waive further
reading, schedule the adoption for January 18, 2022, and adopt the Resolution.

Item 13

Development Review 21-003 - Outpost: a Request to Modify an Approved Mixed-Use
Development (Development Review 17-010) at 13249-13253 Poway Road
City Manager's Recommendation: It is recommended that the City Council adopt the Resolution.

Item 14

Appointment of Deputy Mayor for 2022
Recommendation: It is recommended that the Mayor appoint a Councilmember to serve as
Deputy Mayor for the one-year term commencing December 7, 2021.

Item 15

Appointment to Regional Agencies' Boards, Commissions and Committees for 2022
Recommendation: It is recommended that the City Council concur to appoint primary and
alternate members to the various regional agencies' boards, commissions and committees for
calendar year 2022.

Council Committee Reports and Announcements

COUNCIL COMMITTEE REPORTS and ANNOUNCEMENTS: Pursuant to AB1 234 - (G .C. 53232(d))

City Attorney Items

CITY ATTORNEY ITEMS: (Including any public report of any action taken in closed session)
ADIOURNMENT