CALL TO ORDER ROLL CALL Cunningham, Grosch, Leonard, Mullin, Vaus PLEDGE OF ALLEGIANCE
Recognition of Sydney Grace Manansala, First Baby Born in Poway in 2018 Recognition of Sheriff's Deputies Derrick Jones, Nicholas Gonzales, Noe Flores and Nikholas Johnson, Sheriff's Station Deputies of the Month for January 2018 Proclamation for Career Technical Education (CTE) Month
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 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/Approval of Warrant Registers for the Periods of January 15 through January 19, 2018 and January 22 through January 26, 2018 1.3 Approval of the January 23, 2018 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 Second Reading and Adoption of Ordinance No. 816 entitled "An Ordinance of the City of Poway, California, An Ordinance of the City of Poway, California, Amending Article Ill of Chapter 17.26 of Title 17 of the Poway Municipal Code Amending the City's lnclusionary Housing Requirements to Allow In-Lieu Fees to be Paid for All New Housing Developments (Zoning Ordinance Amendment 17-003)" 1.6 Second Reading and Adoption of Ordinance No. 817 entitled "An Ordinance of the City of Poway, California Amending the City's Zoning and General Plan Land Use Map, Changing the Zoning and General Plan Land Use Designation from Commercial Neighborhood (CN) to Commercial General (CG) for a Property Located at 14251 Garden Road APN 323-060-0200 (Zone Change 17-003)" 1.7 Acceptance of the 2017-2018 Citywide Striping Project; Bid No. 17-026 1.8 Acceptance of Public Improvements for the Crosthwaite Water Service Project, WI 17-002 1.9 City's Investment Report as of December 31, 2017
PUBLIC HEARING Tentative Tract Map 17-002; Request for Approval of Time Extension for a Previously Approved Tentative Tract Map (TTM 12-002); an approximate 11.6-acre site located on the east side of Tierra Bonita Road, approximately 400 feet south of Twin Peaks Road City Manager's Recommendation: It is recommended that theĀ· 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 Tentative Tract Map 17-002; a Time Extension of the Approval for Tentative Tract Map 12-002; Assessor's Parcel Number (APN) 321-190-05, 07, 14, and 15."
Minor Conditional Use Permit (MCUP) 17-006; a Request to Establish an Indoor Recreation Use within a multi-tenant building located at 12544 Kirkham Court in the Light Industrial (LI) zone 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 Minor Conditional Use Permit 17-006 Assessor's Parcel Number (APN): 317-225-04."
STAFF REPORT Pre-Development Conference (PDC) 17-004: a request for review of a proposal to rezone parcels (APN: 317-110-63, 68 and 69) on Angsten Lane from Residential Single-family-7 (RS-7) to Residential Apartment (RA) for the purpose of developing new apartment units on the subject lots City Manager's Recommendation: It is recommended that the City Council provide input and direction regarding the request.
6. MAYOR AND CITY COUNCIL-INITIATED ITEMS JIM CUNNINGHAM 6.1 MTS Update DAVE GROSCH BARRY LEONARD JOHN MULLIN STEVE VAUS 7. CITY MANAGER ITEMS 8. CITY ATTORNEY ITEMS ADJOURNMENT
CALL TO ORDER ROLL CALL Cunningham, Grosch, Leonard, Mullin, Vaus PLEDGE OF ALLEGIANCE
Recognition of Sydney Grace Manansala, First Baby Born in Poway in 2018 Recognition of Sheriff's Deputies Derrick Jones, Nicholas Gonzales, Noe Flores and Nikholas Johnson, Sheriff's Station Deputies of the Month for January 2018 Proclamation for Career Technical Education (CTE) Month
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 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/Approval of Warrant Registers for the Periods of January 15 through January 19, 2018 and January 22 through January 26, 2018 1.3 Approval of the January 23, 2018 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 Second Reading and Adoption of Ordinance No. 816 entitled "An Ordinance of the City of Poway, California, An Ordinance of the City of Poway, California, Amending Article Ill of Chapter 17.26 of Title 17 of the Poway Municipal Code Amending the City's lnclusionary Housing Requirements to Allow In-Lieu Fees to be Paid for All New Housing Developments (Zoning Ordinance Amendment 17-003)" 1.6 Second Reading and Adoption of Ordinance No. 817 entitled "An Ordinance of the City of Poway, California Amending the City's Zoning and General Plan Land Use Map, Changing the Zoning and General Plan Land Use Designation from Commercial Neighborhood (CN) to Commercial General (CG) for a Property Located at 14251 Garden Road APN 323-060-0200 (Zone Change 17-003)" 1.7 Acceptance of the 2017-2018 Citywide Striping Project; Bid No. 17-026 1.8 Acceptance of Public Improvements for the Crosthwaite Water Service Project, WI 17-002 1.9 City's Investment Report as of December 31, 2017
PUBLIC HEARING Tentative Tract Map 17-002; Request for Approval of Time Extension for a Previously Approved Tentative Tract Map (TTM 12-002); an approximate 11.6-acre site located on the east side of Tierra Bonita Road, approximately 400 feet south of Twin Peaks Road City Manager's Recommendation: It is recommended that theĀ· 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 Tentative Tract Map 17-002; a Time Extension of the Approval for Tentative Tract Map 12-002; Assessor's Parcel Number (APN) 321-190-05, 07, 14, and 15."
Minor Conditional Use Permit (MCUP) 17-006; a Request to Establish an Indoor Recreation Use within a multi-tenant building located at 12544 Kirkham Court in the Light Industrial (LI) zone 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 Minor Conditional Use Permit 17-006 Assessor's Parcel Number (APN): 317-225-04."
STAFF REPORT Pre-Development Conference (PDC) 17-004: a request for review of a proposal to rezone parcels (APN: 317-110-63, 68 and 69) on Angsten Lane from Residential Single-family-7 (RS-7) to Residential Apartment (RA) for the purpose of developing new apartment units on the subject lots City Manager's Recommendation: It is recommended that the City Council provide input and direction regarding the request.
6. MAYOR AND CITY COUNCIL-INITIATED ITEMS JIM CUNNINGHAM 6.1 MTS Update DAVE GROSCH BARRY LEONARD JOHN MULLIN STEVE VAUS 7. CITY MANAGER ITEMS 8. CITY ATTORNEY ITEMS ADJOURNMENT