Call to Order (Part 1 of 2) - Presentations

* A portion of this item is without audio *

CALL TO ORDER

ROLL CALL Leonard, Frank, Grosch, Mullin, Vaus

PLEDGE OF ALLEGIANCE


PRESENTATIONS

Administration of Oath of Office and Presentation of Certificates of Election to Newly Elected
Councilmembers

RECEPTION IN COUNCIL CHAMBERS FOYER

Call to Order (Part 2 of 2)

CALL TO ORDER

ROLL CALL Leonard, Frank, Grosch, Mullin, Vaus

Item 3.1

An Ordinance of the City of Poway to relinquish a 0.03-acre portion of a 10.95-acre City-owned
open space lot (Assessor Parcel Number 278-280-24) in exchange for 0.03-acres of undisturbed
adjacent land

City Manager's Recommendation: It is recommended that the City Council take public input,
close the public hearing and introduce the Ordinance for first reading by title only, waive further
reading, and set second reading and adoption for January 15, 2019.

Item 3.2

Minor Conditional Use Permit 16-006, a request to add lights to an existing sports court on a
residential property located at 14144 Sky Mountain Trail

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 Minor Conditional Use Permit 16-006 Assessor's Parcel
Number 323-520-01."

Item 4

STAFF REPORT

4.1 Purchase of Tax-Defaulted Property for Open Space, O Beeler Canyon Drive, APN #317-280-12-
00

City Manager's Recommendation: It is recommended that the City Council 1) Adopt a
Resolution approving the purchase of the tax-defaulted property, APN #317-280-12-00; 2)
Appropriate $5,600 from the Habitat In-Lieu Fee Fund Balance (F2520-89010) to the Sensitive
Lands Acquisition project (PRK0010-30) for the acquisition and processing fees for the purchase
of the property; and 3) Authorize the Mayor to execute agreement number 7070 with the County
of San Diego.

Items 6 - 8

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
6.1 Selection of Deputy Mayor 2019
6.2 City Council Appointments/Representation to Regional Agencies' Boards, Commissions and
Committees:
a. San Diego Division League of California Cities
b. Metropolitan Transit District (MTS)
c. San Diego Association of Governments Board (SAN DAG)
d. Metro Wastewater Commission/JPA
e. San Dieguito RiverPark JPA
f. City of Poway/PUSD Joint Use Subcommittee for lnterjurisdictional Cooperation
g. Regional Solid Waste Association (RSWA)
h. Goodan Ranch Policy Committee

7. CITY MANAGER ITEMS

8. CITY ATTORNEY ITEMS

ADJOURNMENT