Call to Order

CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE
MOMENT OF SILENCE

Public Comment

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.

Consent Calendar

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))

Item 12

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.

Item 11

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.

Item 13

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.

Item 14

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.

Item 15

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