Recognition of Fire Captain Paramedic Aaron Miranda, Emergency Medical Services 2018 Educator of the Year
NOTE: In accordance with State law, an item not scheduled on the agenda may be brought forward by the general public for comment; however, the City Council will not be able to discuss or take action on any issue not included on the agenda. If appropriate, your concerns will be referred to staff. Comments are limited to three (3) minutes. Speakers will have only one opportunity to address the Council under Public Oral Communications.
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 of Warrant Registers for the Periods of December 24, 2018 through December 28, 2018; December 31, 2018 through January 4, 2019; and January 7, 2019 through January 11, 2019 1.3 Approval of the January 8, 2019 Special City Council Meeting Minutes 1.4 Award of Contract to Willdan Financial Services for Special Districts and Fire Protection Special Tax, RFP 19-009 1.5 Award of Contract to Kissinger & Herring, Inc. for Trucking and Operator Services, RFP 19-008 1.6 Approval of Contract with City of San Diego for Fire/EMS Dispatch Services 1.7 Second Reading and Adoption of Ordinance No. 824 entitled, "An Ordinance of the City of Poway, California, Amending Chapter 1.16 of the Poway Municipal Code Establishing Regulations for Custody and Use of the City Seal and City Insignia" 1.8 Second Reading and Adoption of Ordinance No. 825 entitled, "An Ordinance of the City of Poway, California, Amending Title 13 of the Poway Municipal Code Establishing Regulations for Street Lighting (Zoning Ordinance Amendment 18-004)" 1.9 Acceptance of the Water Distribution SystemfTreatment Plant Rehabilitation and PS1 Electrical System Upgrade Project; Bid No. 17-019 NEWest Construction Co., Inc.
PUBLIC HEARING Resolution Declaring that the Property at 13990 Humo Drive Constitutes a "Public Nuisance" and Ordering the Property Owners to Abate the Violation 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, Finding and Declaring Conditions Present at 13990 Humo Drive, Poway, California to be a Public Nuisance and Ordering the Abatement Thereof."
Resolution Declaring that the Property at 13746 Frame Road Constitutes a "Public Nuisance" and Ordering the Property Owner to Abate the Violation 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, Finding and Declaring Conditions Present at 137 46 Frame Road, Poway, California to be a Public Nuisance and Ordering the Abatement Thereof."
Conditional Use Permit 18-017: A Proposal to Operate an Athletic Gym Providing Instruction in Gymnastics, Tumbling and Competition Cheer at 12115 Paine Street 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 Conditional Use Permit 18-017 APN: 317-271-46 & 317-271- 67."
Pre-Development Conference (PDC) 18-002, A request for review of a proposal to construct a wireless communication facility on City-owned property located at 13875 Kirkham Way City Manager's Recommendation: It is recommended that the City Council provide input and direction regarding the request.
Amendment to the City's Financial Policy City Manager's Recommendation: It is recommended that the City Council adopt a Resolution entitled "A Resolution of the City Council of the City of Poway, California, Amending and Adopting the Financial Policy."
Development Review 18-011: A Request to Modify the Expiration Date of the Previously Approved Development Review for the Villa de Vida Affordable Housing Development City Manager's Recommendation: It is recommended that the City Council adopt a Resolution entitled "A Resolution of the City Council of the City of Poway, California, Approving Development Review 18-011 APN: 317-152-14."
Adoption of a Resolution Authorizing the Hire of a CalPERS Retired Annuitant with an Exception to the 180-Day Wait Period in Compliance with Government Code Sections 7522.56 and 21224 City Manager's Recommendation: It is recommended that the City Council adopt a Resolution entitled "A Resolution of the City Council of the City of Poway, California, for a 180-Day Waiting Period Exception to Hire a Retired Annuitant Pursuant to Government Codes Sections 7522.56 and 21224."
6. MAYOR AND CITY COUNCIL-INITIATED ITEMS COUNCILMEMBER COMMITTEE REPORTS - Pursuant to AB1234 - (G.C. 53232(d)) JOHN MULLIN BARRY LEONARD CAYLIN FRANK DAVE GROSCH STEVE VAUS 6.1 HOMES - Home On My Extra Space, Pilot Program Proposal 7. CITY MANAGER ITEMS 8. CITY ATTORNEY ITEMS ADJOURNMENT
Recognition of Fire Captain Paramedic Aaron Miranda, Emergency Medical Services 2018 Educator of the Year
NOTE: In accordance with State law, an item not scheduled on the agenda may be brought forward by the general public for comment; however, the City Council will not be able to discuss or take action on any issue not included on the agenda. If appropriate, your concerns will be referred to staff. Comments are limited to three (3) minutes. Speakers will have only one opportunity to address the Council under Public Oral Communications.
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 of Warrant Registers for the Periods of December 24, 2018 through December 28, 2018; December 31, 2018 through January 4, 2019; and January 7, 2019 through January 11, 2019 1.3 Approval of the January 8, 2019 Special City Council Meeting Minutes 1.4 Award of Contract to Willdan Financial Services for Special Districts and Fire Protection Special Tax, RFP 19-009 1.5 Award of Contract to Kissinger & Herring, Inc. for Trucking and Operator Services, RFP 19-008 1.6 Approval of Contract with City of San Diego for Fire/EMS Dispatch Services 1.7 Second Reading and Adoption of Ordinance No. 824 entitled, "An Ordinance of the City of Poway, California, Amending Chapter 1.16 of the Poway Municipal Code Establishing Regulations for Custody and Use of the City Seal and City Insignia" 1.8 Second Reading and Adoption of Ordinance No. 825 entitled, "An Ordinance of the City of Poway, California, Amending Title 13 of the Poway Municipal Code Establishing Regulations for Street Lighting (Zoning Ordinance Amendment 18-004)" 1.9 Acceptance of the Water Distribution SystemfTreatment Plant Rehabilitation and PS1 Electrical System Upgrade Project; Bid No. 17-019 NEWest Construction Co., Inc.
PUBLIC HEARING Resolution Declaring that the Property at 13990 Humo Drive Constitutes a "Public Nuisance" and Ordering the Property Owners to Abate the Violation 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, Finding and Declaring Conditions Present at 13990 Humo Drive, Poway, California to be a Public Nuisance and Ordering the Abatement Thereof."
Resolution Declaring that the Property at 13746 Frame Road Constitutes a "Public Nuisance" and Ordering the Property Owner to Abate the Violation 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, Finding and Declaring Conditions Present at 137 46 Frame Road, Poway, California to be a Public Nuisance and Ordering the Abatement Thereof."
Conditional Use Permit 18-017: A Proposal to Operate an Athletic Gym Providing Instruction in Gymnastics, Tumbling and Competition Cheer at 12115 Paine Street 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 Conditional Use Permit 18-017 APN: 317-271-46 & 317-271- 67."
Pre-Development Conference (PDC) 18-002, A request for review of a proposal to construct a wireless communication facility on City-owned property located at 13875 Kirkham Way City Manager's Recommendation: It is recommended that the City Council provide input and direction regarding the request.
Amendment to the City's Financial Policy City Manager's Recommendation: It is recommended that the City Council adopt a Resolution entitled "A Resolution of the City Council of the City of Poway, California, Amending and Adopting the Financial Policy."
Development Review 18-011: A Request to Modify the Expiration Date of the Previously Approved Development Review for the Villa de Vida Affordable Housing Development City Manager's Recommendation: It is recommended that the City Council adopt a Resolution entitled "A Resolution of the City Council of the City of Poway, California, Approving Development Review 18-011 APN: 317-152-14."
Adoption of a Resolution Authorizing the Hire of a CalPERS Retired Annuitant with an Exception to the 180-Day Wait Period in Compliance with Government Code Sections 7522.56 and 21224 City Manager's Recommendation: It is recommended that the City Council adopt a Resolution entitled "A Resolution of the City Council of the City of Poway, California, for a 180-Day Waiting Period Exception to Hire a Retired Annuitant Pursuant to Government Codes Sections 7522.56 and 21224."
6. MAYOR AND CITY COUNCIL-INITIATED ITEMS COUNCILMEMBER COMMITTEE REPORTS - Pursuant to AB1234 - (G.C. 53232(d)) JOHN MULLIN BARRY LEONARD CAYLIN FRANK DAVE GROSCH STEVE VAUS 6.1 HOMES - Home On My Extra Space, Pilot Program Proposal 7. CITY MANAGER ITEMS 8. CITY ATTORNEY ITEMS ADJOURNMENT