CALL TO ORDER ROLL CALL Leonard, Cunningham, Mullin, Grosch, Vaus PLEDGE OF ALLEGIANCE Deputy Mayor Grosch
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.
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 January 26 through January 30, 2015 and February 2 through February 6, 2015. 1.3 Approval of the January 20, 2015 Special City Council Meeting Minutes. 1.4 Award of Contract to Cyber Professional Solutions Corp., the lowest responsive bidder for the Hilleary Park, Sycamore Creek Park West and Starridge Park Renovation Project, in the amount of $257,862.45; Bid No. 15-008. 1.5 Acceptance of the Public Improvements for Millards Ranch Lane Hydrant, G12- 0007. Applicants: Keith and Lenore Carter.
Second Reading and Adoption of Ordinance No. 77 4 entitled. "An Ordinance of the City of Poway, California, Replacing Sections 13.03.010 and 13.11.120 of the Poway Municipal Code, Schedule of Sewer Service Charges and Schedule of Water Service Charges, and Establishing Sewer and Water Rates." City Manager's Recommendation: Adopt Ordinance No. 774.
Consider Approval of Conditional Use Permit 14-004 and Development Review 14- 004: A proposal to develop and establish a Residential Care Facility for 7 to 15 elderly residents on a vacant 0.53-acre property located at 14215 Midland Road. Applicant: Tony Arcangeli. City Manager's Recommendation: 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 Conditional Use Permit (CUP) 14-004 and Development Review (DR) 14-004 Assessor's Parcel Number 314-193-46."
Consider Adoption of a Resolution Approving Issuance of $7,100,000 of Cal ifornia Enterprise Development Authority Revenue Obligations for Spooner's Woodworks, Inc. City Manager's Recommendation: 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 the Issuance by California Enterprise Development Authority of Not to Exceed $7,100,000 Aggregate Principal Amount of the Authority's Revenue Obligations for the Benefit of 12220 Kirkham, LLC, Spooner's Woodworks, Inc. and/or a Related or Successor Entity for the Purpose of Financing the Cost of Acquisition, Rehabilitation and Equipping of a Manufacturing Facil ity and Other Matters Relating Thereto Herein Specified."
STAFF REPORT 4.1 Consider Renaming the Michael P. Cafagna Community Center the Mickey Cafagna Community Center and Establishment of an Ad Hoc Committee for the Project. City Manager's Recommendation: 1) Adopt a resolution entitled "A Resolution of the City Council of the City of Poway, California, Rescinding Resolution No. P- 1 0-15 and Establishing the Mickey Cafagna Community Center;" and 2) Adopt a resolution entitled "A Resolution of the City Council of the City of Poway, California, Establishing an Ad Hoc Committee for the Mickey Cafagna Community Center."
WORKSHOP 5.1 Discussion of Off-Leash Dog Access at Silverset Neighborhood Park. City Manager's Recommendation: Receive and file report and provide further direction to staff.
WORKSHOP 5.1 Discussion of Off-Leash Dog Access at Silverset Neighborhood Park. City Manager's Recommendation: Receive and file report and provide further direction to staff.
MAYOR AND CITY COUNCIL-INITIATED ITEMS BARRY LEONARD JIM CUNNINGHAM 6.1 "Hike, Bike and Ride across Poway" (verbal report). 6.2 Appointment to the Parks and Recreation Advisory Committee. JOHN MULLIN DAVE GROSCH STEVE VAUS 6.3 Water Saving Tips (verbal report).
CALL TO ORDER ROLL CALL Leonard, Cunningham, Mullin, Grosch, Vaus PLEDGE OF ALLEGIANCE Deputy Mayor Grosch
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.
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 January 26 through January 30, 2015 and February 2 through February 6, 2015. 1.3 Approval of the January 20, 2015 Special City Council Meeting Minutes. 1.4 Award of Contract to Cyber Professional Solutions Corp., the lowest responsive bidder for the Hilleary Park, Sycamore Creek Park West and Starridge Park Renovation Project, in the amount of $257,862.45; Bid No. 15-008. 1.5 Acceptance of the Public Improvements for Millards Ranch Lane Hydrant, G12- 0007. Applicants: Keith and Lenore Carter.
Second Reading and Adoption of Ordinance No. 77 4 entitled. "An Ordinance of the City of Poway, California, Replacing Sections 13.03.010 and 13.11.120 of the Poway Municipal Code, Schedule of Sewer Service Charges and Schedule of Water Service Charges, and Establishing Sewer and Water Rates." City Manager's Recommendation: Adopt Ordinance No. 774.
Consider Approval of Conditional Use Permit 14-004 and Development Review 14- 004: A proposal to develop and establish a Residential Care Facility for 7 to 15 elderly residents on a vacant 0.53-acre property located at 14215 Midland Road. Applicant: Tony Arcangeli. City Manager's Recommendation: 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 Conditional Use Permit (CUP) 14-004 and Development Review (DR) 14-004 Assessor's Parcel Number 314-193-46."
Consider Adoption of a Resolution Approving Issuance of $7,100,000 of Cal ifornia Enterprise Development Authority Revenue Obligations for Spooner's Woodworks, Inc. City Manager's Recommendation: 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 the Issuance by California Enterprise Development Authority of Not to Exceed $7,100,000 Aggregate Principal Amount of the Authority's Revenue Obligations for the Benefit of 12220 Kirkham, LLC, Spooner's Woodworks, Inc. and/or a Related or Successor Entity for the Purpose of Financing the Cost of Acquisition, Rehabilitation and Equipping of a Manufacturing Facil ity and Other Matters Relating Thereto Herein Specified."
STAFF REPORT 4.1 Consider Renaming the Michael P. Cafagna Community Center the Mickey Cafagna Community Center and Establishment of an Ad Hoc Committee for the Project. City Manager's Recommendation: 1) Adopt a resolution entitled "A Resolution of the City Council of the City of Poway, California, Rescinding Resolution No. P- 1 0-15 and Establishing the Mickey Cafagna Community Center;" and 2) Adopt a resolution entitled "A Resolution of the City Council of the City of Poway, California, Establishing an Ad Hoc Committee for the Mickey Cafagna Community Center."
WORKSHOP 5.1 Discussion of Off-Leash Dog Access at Silverset Neighborhood Park. City Manager's Recommendation: Receive and file report and provide further direction to staff.
WORKSHOP 5.1 Discussion of Off-Leash Dog Access at Silverset Neighborhood Park. City Manager's Recommendation: Receive and file report and provide further direction to staff.
MAYOR AND CITY COUNCIL-INITIATED ITEMS BARRY LEONARD JIM CUNNINGHAM 6.1 "Hike, Bike and Ride across Poway" (verbal report). 6.2 Appointment to the Parks and Recreation Advisory Committee. JOHN MULLIN DAVE GROSCH STEVE VAUS 6.3 Water Saving Tips (verbal report).