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. You may speak up to three (3) minutes. Speakers have one opportunity to address the Council under Public Comment.
The Consent Calendar may be enacted in one motion by the Council with a Roll Call Vote without discussion unless a Councilmember, a member of the public, or City Manager requ ests that an item be rem oved for discussion. 1. Approval of Reading by Title Only and Waiver of Reading in Full of Ordinances on this Agenda 2. Approval of the November 16, 2021 Regular City Council Meeting Minutes, December 7, 2021 Special City Council Meeting Minutes and December 7, 2021 Regular City Council Meeting Minutes 3. Adoption of Resolutions to (1) Continue the Existence of a Local Emergency Within the City of Poway Due to the Novel Coronavirus (COVID-19) Global Pandemic and (2) Authorizing City Council Meetings to be Held Remotely- Updated agenda and report to include (2) on 1/14/2022 4. Approval of Consultant Agreements with Michael Baker International Inc. and Charles Abbott Associates, Inc. for As-Needed Plan Review Services; RFP No. 22-008 5. Acceptance of the FY 2021-22 Citywide Striping Project; Bid No. 21-013, with Safe USA, Inc., as Complete 6. Acceptance of the LED Street & Safety Lighting Conversion Project; RFP No. 19-025 with Tanko Lighting, Inc. as Complete 7. Po1 Nay Dam Emergency Action Plan - Removed from agenda on 1/12/2022 8. Approval of Consultant Agreement with Balance Hydrologies, Inc. for Design Services for the Rattlesnake Creek 30% Design Project; RFP No. 22-014 9. Approval of Consultant Agreements with Right-of-Way Engineering Services, Inc. and NVS, Inc. for As-needed Land Surveying Services; RFP 22-015 10. A change to the budgeted Full Time Equivalent (FTE) level of the Regular, Part-Time Park Ranger in Interpretive Services of the Community Services Department from .48 FTE to .50 FTE
Council Committee Reports and Announcements
COUNCIL COMMITTEE REPORTS and ANNOUNCEMENTS: Pursuant to AB1234 - (G.C. 53232(d))
Post 2020 Census Redistricting Process - Third Public Hearing City Manager's Recommendation: It is recommended that the City Council provide direction to staff to pursue the "balanced" option of maintaining the districts as they exist in the currently adopted district map.
ORDINANCES FOR ADOPTION: Second Reading and Adoption of Ordinance No. 851 entitled "An Ordinance of the City Council of the City of Poway, California, Approving Specific Plan Amendment 21-002 to the Old Coach Golf Estates Specific Plan to Transfer Development Rights of Four Single-Family Residential Lots Included in Tentative Tract Map (TTM) 06-02 to a 15.6-Acre Remainder Parcel to be Developed with Six Single-Family Residential Lots, Establish Development Standards for a Proposed Subdivision and Preserve Open Space." City Manager's Recommendation: It is recommended that the City Council adopt Ordinance No. 851.
A Resolution Approving an All-Way Stop Control at the Intersection of Martincoit Road and Stone Canyon Road City Manager's Recommendation: It is recommended that the City Council adopt the Resolution approving an all-way stop control at the intersection of Martincoit Road and Stone Canyon Road.
A Resolution Removing No Parking on the West Side of Old Pomerado Road in Front of Bette Bendixen Park City Manager's Recommendation: It is recommended that the City Council adopt the Resolution, removing approximately 70 feet of a "No Standing or Parking" zone in front of Bette Bendixen Park on Old Pomerado Road.
Final Needs Assessment for Community Park City Manager's Recommendation: It is recommended that the City Council adopt the Final Needs Assessment for Community Park. ADJOURNMENT
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. You may speak up to three (3) minutes. Speakers have one opportunity to address the Council under Public Comment.
The Consent Calendar may be enacted in one motion by the Council with a Roll Call Vote without discussion unless a Councilmember, a member of the public, or City Manager requ ests that an item be rem oved for discussion. 1. Approval of Reading by Title Only and Waiver of Reading in Full of Ordinances on this Agenda 2. Approval of the November 16, 2021 Regular City Council Meeting Minutes, December 7, 2021 Special City Council Meeting Minutes and December 7, 2021 Regular City Council Meeting Minutes 3. Adoption of Resolutions to (1) Continue the Existence of a Local Emergency Within the City of Poway Due to the Novel Coronavirus (COVID-19) Global Pandemic and (2) Authorizing City Council Meetings to be Held Remotely- Updated agenda and report to include (2) on 1/14/2022 4. Approval of Consultant Agreements with Michael Baker International Inc. and Charles Abbott Associates, Inc. for As-Needed Plan Review Services; RFP No. 22-008 5. Acceptance of the FY 2021-22 Citywide Striping Project; Bid No. 21-013, with Safe USA, Inc., as Complete 6. Acceptance of the LED Street & Safety Lighting Conversion Project; RFP No. 19-025 with Tanko Lighting, Inc. as Complete 7. Po1 Nay Dam Emergency Action Plan - Removed from agenda on 1/12/2022 8. Approval of Consultant Agreement with Balance Hydrologies, Inc. for Design Services for the Rattlesnake Creek 30% Design Project; RFP No. 22-014 9. Approval of Consultant Agreements with Right-of-Way Engineering Services, Inc. and NVS, Inc. for As-needed Land Surveying Services; RFP 22-015 10. A change to the budgeted Full Time Equivalent (FTE) level of the Regular, Part-Time Park Ranger in Interpretive Services of the Community Services Department from .48 FTE to .50 FTE
Council Committee Reports and Announcements
COUNCIL COMMITTEE REPORTS and ANNOUNCEMENTS: Pursuant to AB1234 - (G.C. 53232(d))
Post 2020 Census Redistricting Process - Third Public Hearing City Manager's Recommendation: It is recommended that the City Council provide direction to staff to pursue the "balanced" option of maintaining the districts as they exist in the currently adopted district map.
ORDINANCES FOR ADOPTION: Second Reading and Adoption of Ordinance No. 851 entitled "An Ordinance of the City Council of the City of Poway, California, Approving Specific Plan Amendment 21-002 to the Old Coach Golf Estates Specific Plan to Transfer Development Rights of Four Single-Family Residential Lots Included in Tentative Tract Map (TTM) 06-02 to a 15.6-Acre Remainder Parcel to be Developed with Six Single-Family Residential Lots, Establish Development Standards for a Proposed Subdivision and Preserve Open Space." City Manager's Recommendation: It is recommended that the City Council adopt Ordinance No. 851.
A Resolution Approving an All-Way Stop Control at the Intersection of Martincoit Road and Stone Canyon Road City Manager's Recommendation: It is recommended that the City Council adopt the Resolution approving an all-way stop control at the intersection of Martincoit Road and Stone Canyon Road.
A Resolution Removing No Parking on the West Side of Old Pomerado Road in Front of Bette Bendixen Park City Manager's Recommendation: It is recommended that the City Council adopt the Resolution, removing approximately 70 feet of a "No Standing or Parking" zone in front of Bette Bendixen Park on Old Pomerado Road.
Final Needs Assessment for Community Park City Manager's Recommendation: It is recommended that the City Council adopt the Final Needs Assessment for Community Park. ADJOURNMENT