CALL TO ORDER ROLL CALL Leonard, Cunningham, Mullin, Grosch, Vaus PLEDGE OF ALLEGIANCE Deputy Mayor Grosch
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.
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 June 29 through July 3, 2015 and July 6 through July 10, 2015. 1.3 Acceptance of City's Investment Report as of June 30, 2015. 1.4 Award of Contract to Red Hawk Services, for the Garden Road Concrete Channel Repair Project, in the amount of $155,701 .00; Bid No. 15-019. 1.5 Approval of the July 16, 2015 City Council Special Meeting Minutes.
Approval of Conditional Use Permit (CUP) 14-017 and Development Review (DR) 14-010 and Underground Waiver (UW) 15-001 : A proposed addition to the existing multi-purpose building on the developed St. John of Damascus Church site located at 16903 Espola Road. CONTINUED FROM THE JUNE 2, 2015 COUNCIL MEETING. 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) 14-017, Development Review (DR) 14-010, and Underground Waiver (UW) 15-001 APN: 273-820-09."
Approval of Conditional Use Permit (CUP) 14-007 and Minor Development Review Application (MORA) 14-028: A proposed modification to the existing CUP for the Community Church of Poway to construct a 624-square-foot detached building on the property located at 13501 Community Road. Applicant: Community Church of Poway. 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) 14-007 and Minor Development Review Application (MORA) 14-028 Assessor's Parcel Number 317- 110-65."
Consideration of a Resolution Renewing the Fire Protection Tax, and the Water and Sewer Improvement Assessments to be Collected on the Property Tax Rolls for Fiscal Year 2015-2016. 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, Renewing the Fire Protection Tax and the Water and Sewer Assessments to be Collected on the Property Tax Roll for Fiscal Year 2015-2016."
STAFF REPORT 4.1 Authorization to Add Deputy Director of Public Works, Development Services Aide, and Senior Lifeguard to the City's Classification Plan . City Manager's Recommendation: Approve the addition of the Deputy Director of Public Works, Development Services Aide, and Senior Lifeguard classification to the City's classification plan, adopt the recommended classification specifications and approve the proposed salary/pay ranges.
6. MAYOR AND CITY COUNCIL-INITIATED ITEMS BARRY LEONARD JIM CUNNINGHAM 6.1 "Hike, Bike and Ride across Poway" (verbal report). JOHN MULLIN DAVE GROSCH STEVE VAUS 6.2 Water Saving Tips (verbal report). 7. CITY MANAGER ITEMS 8. CITY ATTORNEY ITEMS 8.1 CLOSED SESSION CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: Easement approximately 30 feet wide along the road known as Old Coach Road across property bearing Assessor's Parcel Number 277-130-02-00. Negotiating Parties: Excel Trust Inc. Under Negotiation: Price and terms of payment of acquisition. ADJOURNMENT
CALL TO ORDER ROLL CALL Leonard, Cunningham, Mullin, Grosch, Vaus PLEDGE OF ALLEGIANCE Deputy Mayor Grosch
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.
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 June 29 through July 3, 2015 and July 6 through July 10, 2015. 1.3 Acceptance of City's Investment Report as of June 30, 2015. 1.4 Award of Contract to Red Hawk Services, for the Garden Road Concrete Channel Repair Project, in the amount of $155,701 .00; Bid No. 15-019. 1.5 Approval of the July 16, 2015 City Council Special Meeting Minutes.
Approval of Conditional Use Permit (CUP) 14-017 and Development Review (DR) 14-010 and Underground Waiver (UW) 15-001 : A proposed addition to the existing multi-purpose building on the developed St. John of Damascus Church site located at 16903 Espola Road. CONTINUED FROM THE JUNE 2, 2015 COUNCIL MEETING. 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) 14-017, Development Review (DR) 14-010, and Underground Waiver (UW) 15-001 APN: 273-820-09."
Approval of Conditional Use Permit (CUP) 14-007 and Minor Development Review Application (MORA) 14-028: A proposed modification to the existing CUP for the Community Church of Poway to construct a 624-square-foot detached building on the property located at 13501 Community Road. Applicant: Community Church of Poway. 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) 14-007 and Minor Development Review Application (MORA) 14-028 Assessor's Parcel Number 317- 110-65."
Consideration of a Resolution Renewing the Fire Protection Tax, and the Water and Sewer Improvement Assessments to be Collected on the Property Tax Rolls for Fiscal Year 2015-2016. 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, Renewing the Fire Protection Tax and the Water and Sewer Assessments to be Collected on the Property Tax Roll for Fiscal Year 2015-2016."
STAFF REPORT 4.1 Authorization to Add Deputy Director of Public Works, Development Services Aide, and Senior Lifeguard to the City's Classification Plan . City Manager's Recommendation: Approve the addition of the Deputy Director of Public Works, Development Services Aide, and Senior Lifeguard classification to the City's classification plan, adopt the recommended classification specifications and approve the proposed salary/pay ranges.
6. MAYOR AND CITY COUNCIL-INITIATED ITEMS BARRY LEONARD JIM CUNNINGHAM 6.1 "Hike, Bike and Ride across Poway" (verbal report). JOHN MULLIN DAVE GROSCH STEVE VAUS 6.2 Water Saving Tips (verbal report). 7. CITY MANAGER ITEMS 8. CITY ATTORNEY ITEMS 8.1 CLOSED SESSION CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: Easement approximately 30 feet wide along the road known as Old Coach Road across property bearing Assessor's Parcel Number 277-130-02-00. Negotiating Parties: Excel Trust Inc. Under Negotiation: Price and terms of payment of acquisition. ADJOURNMENT