CALL TO ORDER ROLL CALL Leonard, Grosch, Mullin, Cunningham, Vaus PLEDGE OF ALLEGIANCE Bud Lichtenstern, Veteran of the United States Navy
SANDAG Update on San Diego Forward: The Regional Plan and a potential new regional funding source. Recognition of Sheriffs Station Deputy of the Month, Deputy Derrick Jones.
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 4 through January 8, 2016, and January 11 through January 15, 2016, and January 18 through January 22, 2016, are submitted to the City Council for ratification/approval. 1.3 Approval of Minutes - Continued. 1.4 Second Quarter Budget Update for FY 2015-16. 1.5 Award of Bid for City Facilities Roofing 2015/2016; Bid No. 16-009. 1.7 Acceptance of Public Improvement and Release of Project Securities for Street Improvement Plan STl11-003.
Second Reading and Adoption of Ordinance No. 787 entitled "An Ordinance of the City of Poway, California Amending Section 5.24.070 of the Poway Municipal Code to Add Mobile Food Vendors at Permitted Events in City of Poway Community Services Facilities as an Exemption to the Solicitor's License Requirements."
Second Reading and Adoption of Ordinance No. 788 entitled "An Ordinance of the City of Poway, California Amending Chapters 17.08, 17.10 and 17.42 of title 17 of the Poway Municipal code Pertaining to Outdoor Lighting Regulations (Zoning Ordinance Amendment 15-004)." And, Ordinance No. 789 entitled, "An Ordinance of the City of Poway, California Amending Chapter 4 of the South Poway Specific Plan Pertaining to Outdoor Lighting Regulations (Specific Plan Amendment 16- 001 )."
Consider the Adoption of a "A Resolution of the City Council of the City of Poway Amending the Poway Center for the Performing Arts Fees Within the Community Services Section of the Master Fee Schedule." City Manager's Recommendation: Take public input; close the public hearing and adopt "A Resolution of the City Council of the City of Poway, California, Amending the Poway Center for the Performing Arts Fees Within the Community Services Section of the Master Fee Schedule."
Funding Request for Continued Water Conservation Activities through October 31, 2016. City Manager's Recommendation: Appropriate $74,300 to be used for continued water conservation programming and initiatives through October 31, 2016.
Workshop on Religious Institutions in the Poway Business Park. City Manager's Recommendation: Provide feedback and direction to staff.
Pre-Development Conference 15-001: Subdivision of a 7.4-Acre Parcel. City Manager's Recommendation: Provide feedback and direction to staff.
6. MAYOR AND CITY COUNCIL-INITIATED ITEMS BARRY LEONARD DAVE GROSCH JOHN MULLIN JIM CUNNINGHAM 6.1 Hike, Bike and Ride across Poway (verbal report). STEVE VAUS 6.2 Water Saving Tips (verbal report). 7. CITY MANAGER ITEMS 8. CITY ATTORNEY ITEMS ADJOURNMENT
CALL TO ORDER ROLL CALL Leonard, Grosch, Mullin, Cunningham, Vaus PLEDGE OF ALLEGIANCE Bud Lichtenstern, Veteran of the United States Navy
SANDAG Update on San Diego Forward: The Regional Plan and a potential new regional funding source. Recognition of Sheriffs Station Deputy of the Month, Deputy Derrick Jones.
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 4 through January 8, 2016, and January 11 through January 15, 2016, and January 18 through January 22, 2016, are submitted to the City Council for ratification/approval. 1.3 Approval of Minutes - Continued. 1.4 Second Quarter Budget Update for FY 2015-16. 1.5 Award of Bid for City Facilities Roofing 2015/2016; Bid No. 16-009. 1.7 Acceptance of Public Improvement and Release of Project Securities for Street Improvement Plan STl11-003.
Second Reading and Adoption of Ordinance No. 787 entitled "An Ordinance of the City of Poway, California Amending Section 5.24.070 of the Poway Municipal Code to Add Mobile Food Vendors at Permitted Events in City of Poway Community Services Facilities as an Exemption to the Solicitor's License Requirements."
Second Reading and Adoption of Ordinance No. 788 entitled "An Ordinance of the City of Poway, California Amending Chapters 17.08, 17.10 and 17.42 of title 17 of the Poway Municipal code Pertaining to Outdoor Lighting Regulations (Zoning Ordinance Amendment 15-004)." And, Ordinance No. 789 entitled, "An Ordinance of the City of Poway, California Amending Chapter 4 of the South Poway Specific Plan Pertaining to Outdoor Lighting Regulations (Specific Plan Amendment 16- 001 )."
Consider the Adoption of a "A Resolution of the City Council of the City of Poway Amending the Poway Center for the Performing Arts Fees Within the Community Services Section of the Master Fee Schedule." City Manager's Recommendation: Take public input; close the public hearing and adopt "A Resolution of the City Council of the City of Poway, California, Amending the Poway Center for the Performing Arts Fees Within the Community Services Section of the Master Fee Schedule."
Funding Request for Continued Water Conservation Activities through October 31, 2016. City Manager's Recommendation: Appropriate $74,300 to be used for continued water conservation programming and initiatives through October 31, 2016.
Workshop on Religious Institutions in the Poway Business Park. City Manager's Recommendation: Provide feedback and direction to staff.
Pre-Development Conference 15-001: Subdivision of a 7.4-Acre Parcel. City Manager's Recommendation: Provide feedback and direction to staff.
6. MAYOR AND CITY COUNCIL-INITIATED ITEMS BARRY LEONARD DAVE GROSCH JOHN MULLIN JIM CUNNINGHAM 6.1 Hike, Bike and Ride across Poway (verbal report). STEVE VAUS 6.2 Water Saving Tips (verbal report). 7. CITY MANAGER ITEMS 8. CITY ATTORNEY ITEMS ADJOURNMENT