CALL TO ORDER ROLL CALL Cunningham, Grosch, Leonard, Mullin, Vaus PLEDGE OF ALLEGIANCE
Recognition of Captain Josh Fernandes, Captain Rodney Ortiz and Captain Jeffrey Cole, representing Poway Firefighters Association, for leading the "Boot Drive" fundraiser in support of Cal Fire Fighter Cory lverson's family.
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.
The Consent Calendar may be enacted in one motion by the Council without discussion unless a Council member, 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 November 27 through December 1, December 4 through December 8 and December 11 through December 15, 2017 1.3 Approval of the December 5, 2017 Regular City Council Meeting Minutes 1.4 Report of Emergency Repair Expenditures Pertaining to the 2017 Winter Storm Event Made Under Authority of Resolution No. 17-004 Adopted on January 24, 2017 1. 5 Acceptance of the 2017-2018 Street Maintenance Project; Bid No. 17-025 1.6 Conveyance of Real Property to the City of Poway; for a 1.08 acre parcel zoned RR-C, located on Carriage Road within Poway Creek, APN 317-750-35-00 1.7 Acceptance of the PCPA Boiler and Cooling Tower Replacement Project; Bid No. 17-022
Approval of a Resolution Recommending Approval of the Purchase and Sale Agreement between the Successor Agency to the Poway Redevelopment Agency and 13811 Poway, LLC for property located at 13112 Vista View Drive City Manager's Recommendation: It is recommended that the City Council and the Successor Agency take public input, close the public hearing, and the Successor Agency adopt a resolution entitled "A Resolution of the Board of Directors of the Successor Agency to the Poway Redevelopment Agency Approving and Recommending to its Oversight Board Approval of the Sale of Certain Real Property Located at 13112 Vista View Drive to 13811 Poway, LLC Pursuant to the Long-Range Property Management Plan, and Related Actions."
Approval of a Purchase and Sale Agreement between the City of Poway and the Poway Housing Authority for property located at 12207 and 12237 Old Pomerado Road City Manager's Recommendation: It is recommended that the City Council and the Housing Authority open the public hearing, take public input and 1) the City Council adopt a resolution entitled "A Resolution of the City Council of the City of Poway Approving the Sale of Certain Real Property located at 12207 and 12237 Old Pomerado Road," and 2) the Poway Housing Authority adopt a resolution entitled "A Resolution of the Poway Housing Authority Approving the Purchase of Certain Real Property located at 12207 and 12237 Old Pomerado Road from the City of Poway, and Related Actions."
6. MAYOR AND CITY COUNCIL-INITIATED ITEMS BARRY LEONARD JIM CUNNINGHAM 6.1 Hike, Bike and Ride DAVE GROSCH JOHN MULLIN STEVEVAUS 6.2 CLOSED SESSION: - PUBLIC EMPLOYEE PERFORMANCE EVALUATION PURSUANT TO GOVERNMENT CODE SECTION 54957(b)(1) Title: City Manager 7. CITY MANAGER ITEMS 8. CITY ATTORNEY ITEMS ADJOURNMENT
CALL TO ORDER ROLL CALL Cunningham, Grosch, Leonard, Mullin, Vaus PLEDGE OF ALLEGIANCE
Recognition of Captain Josh Fernandes, Captain Rodney Ortiz and Captain Jeffrey Cole, representing Poway Firefighters Association, for leading the "Boot Drive" fundraiser in support of Cal Fire Fighter Cory lverson's family.
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.
The Consent Calendar may be enacted in one motion by the Council without discussion unless a Council member, 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 November 27 through December 1, December 4 through December 8 and December 11 through December 15, 2017 1.3 Approval of the December 5, 2017 Regular City Council Meeting Minutes 1.4 Report of Emergency Repair Expenditures Pertaining to the 2017 Winter Storm Event Made Under Authority of Resolution No. 17-004 Adopted on January 24, 2017 1. 5 Acceptance of the 2017-2018 Street Maintenance Project; Bid No. 17-025 1.6 Conveyance of Real Property to the City of Poway; for a 1.08 acre parcel zoned RR-C, located on Carriage Road within Poway Creek, APN 317-750-35-00 1.7 Acceptance of the PCPA Boiler and Cooling Tower Replacement Project; Bid No. 17-022
Approval of a Resolution Recommending Approval of the Purchase and Sale Agreement between the Successor Agency to the Poway Redevelopment Agency and 13811 Poway, LLC for property located at 13112 Vista View Drive City Manager's Recommendation: It is recommended that the City Council and the Successor Agency take public input, close the public hearing, and the Successor Agency adopt a resolution entitled "A Resolution of the Board of Directors of the Successor Agency to the Poway Redevelopment Agency Approving and Recommending to its Oversight Board Approval of the Sale of Certain Real Property Located at 13112 Vista View Drive to 13811 Poway, LLC Pursuant to the Long-Range Property Management Plan, and Related Actions."
Approval of a Purchase and Sale Agreement between the City of Poway and the Poway Housing Authority for property located at 12207 and 12237 Old Pomerado Road City Manager's Recommendation: It is recommended that the City Council and the Housing Authority open the public hearing, take public input and 1) the City Council adopt a resolution entitled "A Resolution of the City Council of the City of Poway Approving the Sale of Certain Real Property located at 12207 and 12237 Old Pomerado Road," and 2) the Poway Housing Authority adopt a resolution entitled "A Resolution of the Poway Housing Authority Approving the Purchase of Certain Real Property located at 12207 and 12237 Old Pomerado Road from the City of Poway, and Related Actions."
6. MAYOR AND CITY COUNCIL-INITIATED ITEMS BARRY LEONARD JIM CUNNINGHAM 6.1 Hike, Bike and Ride DAVE GROSCH JOHN MULLIN STEVEVAUS 6.2 CLOSED SESSION: - PUBLIC EMPLOYEE PERFORMANCE EVALUATION PURSUANT TO GOVERNMENT CODE SECTION 54957(b)(1) Title: City Manager 7. CITY MANAGER ITEMS 8. CITY ATTORNEY ITEMS ADJOURNMENT