CALL TO ORDER ROLL CALL Leonard, Grosch, Mullin, Cunningham, Vaus PLEDGE OF ALLEGIANCE Deputy Mayor Cunningham will recite the pledge of allegiance
Recognition of Deputy Joseph Tivanian, Sheriff's Station November Deputy of the Month
PUBLIC ORAL COMMUNICATIONS Persons speaking during Public Oral Communications may address the Council on any subject matter within the Council's jurisdiction that is not listed as an item on the agenda. State law generally prohibits the Council from taking action on any issue not included on the agenda. Your concerns will be referred to staff. Comments are limited to three (3) minutes.
CONSENT CALENDAR (Approved By Roll Call Vote) The Consent Calendar may be enacted in one motion by the Council without discussion unless a Councilmember, a member of the public, or City staff requests that an item be removed for discussion. 1.1 Approval of Reading by Title only and Waiver of Reading in full of Ordinances on Agenda 1.2 Ratification/Approval of Warrant Registers for the periods of November 14, through November 18, 2016 and November 21 through November 25, 2016 1.3 Approval of the October 4, 2016 and the October 18, 2016 Regular City Council Meeting Minutes 1.4 Approval of Consultant Agreements between the City of Poway and Michael Baker International, Inc., and Infrastructure Engineering Corporation, for As-Needed Plan Review Services 1.5 Approval of Parcel Map for Tentative Parcel Map 14-001; William Bourgeios, Applicant. APN 321-271-06 1.6 Approval of Agreement between City of Poway and Kenneth Taylor for Use of Groundwater; APN 316-071-12-00 1.7 Approval of Local Appointments List for 2017 1.8 November 8, 2016 General Municipal Election Results
Administration of Oath of Office and Presentation of Certificates of Election to Newly Elected Councilmembers
MAYOR AND CITY COUNCIL-INITIATED ITEMS BARRY LEONARD DAVE GROSCH JOHN MULLIN JIM CUNNINGHAM 6.1 Hike Bike and Ride STEVE VAUS 6.2 Selection of Deputy Mayor 2017 6.3 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 (SANDAG) d. Metro Wastewater Commission/JPA e. San Dieguito RiverPark JPA f. City of Poway/PUSD Joint Use Subcommittee for Interjurisdictional Cooperation g. Regional Solid Waste Association (RSWA) h. Goodan Ranch Policy Committee 7. CITY MANAGER ITEMS 8. CITY ATTORNEY ITEMS ADJOURNMENT
CALL TO ORDER ROLL CALL Leonard, Grosch, Mullin, Cunningham, Vaus PLEDGE OF ALLEGIANCE Deputy Mayor Cunningham will recite the pledge of allegiance
Recognition of Deputy Joseph Tivanian, Sheriff's Station November Deputy of the Month
PUBLIC ORAL COMMUNICATIONS Persons speaking during Public Oral Communications may address the Council on any subject matter within the Council's jurisdiction that is not listed as an item on the agenda. State law generally prohibits the Council from taking action on any issue not included on the agenda. Your concerns will be referred to staff. Comments are limited to three (3) minutes.
CONSENT CALENDAR (Approved By Roll Call Vote) The Consent Calendar may be enacted in one motion by the Council without discussion unless a Councilmember, a member of the public, or City staff requests that an item be removed for discussion. 1.1 Approval of Reading by Title only and Waiver of Reading in full of Ordinances on Agenda 1.2 Ratification/Approval of Warrant Registers for the periods of November 14, through November 18, 2016 and November 21 through November 25, 2016 1.3 Approval of the October 4, 2016 and the October 18, 2016 Regular City Council Meeting Minutes 1.4 Approval of Consultant Agreements between the City of Poway and Michael Baker International, Inc., and Infrastructure Engineering Corporation, for As-Needed Plan Review Services 1.5 Approval of Parcel Map for Tentative Parcel Map 14-001; William Bourgeios, Applicant. APN 321-271-06 1.6 Approval of Agreement between City of Poway and Kenneth Taylor for Use of Groundwater; APN 316-071-12-00 1.7 Approval of Local Appointments List for 2017 1.8 November 8, 2016 General Municipal Election Results
Administration of Oath of Office and Presentation of Certificates of Election to Newly Elected Councilmembers
MAYOR AND CITY COUNCIL-INITIATED ITEMS BARRY LEONARD DAVE GROSCH JOHN MULLIN JIM CUNNINGHAM 6.1 Hike Bike and Ride STEVE VAUS 6.2 Selection of Deputy Mayor 2017 6.3 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 (SANDAG) d. Metro Wastewater Commission/JPA e. San Dieguito RiverPark JPA f. City of Poway/PUSD Joint Use Subcommittee for Interjurisdictional Cooperation g. Regional Solid Waste Association (RSWA) h. Goodan Ranch Policy Committee 7. CITY MANAGER ITEMS 8. CITY ATTORNEY ITEMS ADJOURNMENT