Recognition of the Members of the Oversight Board to the Successor Agency of the Poway Redevelopment Agency
NOTE. In accordance with state law, an ,tern 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 appropnate, 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/Approval of Warrant Registers for the Periods of June 25 through June 29, July 2 through July 6, and July 9 through July 13, 2018. #1 .3 Approval of the June 8, 2018 and June 18, 2018 Special City Council meeting minutes 1.4 Approval of Consultant Agreement for Municipal Alarm Services/False alarm tracking 1.5 Acceptance of the Pomerado Reservoir Rehabilitation Project, Bid No. 18-011 1.6 Request from the Public Works Department for Authonzat1on to Reclassify 1.0 Full-Time Equivalent (FTE) Management Analyst Positron to 1.0 FTE Senior Management Analyst (Utilities Division) and Establish a Temporary Two Month Overlap of the 1.0 FTE Senior Management Analyst Position and Request for Authorization to Establish a Temporary Five Month Overtap of the 1 O FTE Senior Management Analyst Positron (Public Works Director D1vis1on) and Approval of the Appropriation of Funds to Cover the Overlap in FTE Positions
Resolution Renewing the Fire Protection Special Tax to be Collected on the Property Tax Rolls for Fiscal Year 2018-19 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, Renewing the Fire Protection Special Tax to be Collected on the Property Tax Roll for Fiscal Year 2018-19."
6. MAYOR AND CITY COUNCIL-INITIATED ITEMS COUNCILMEMBER COMMITTEE REPORTS - Pursuant to AB1234 - G.C. §53232.3(d) CAYLIN FRANK DAVE GROSCH BARRY LEONARD JOHN MULLIN STEVE VAUS 7. CITY MANAGER ITEMS 8. CITY ATTORNEY ITEMS ADJOURNMENT
Recognition of the Members of the Oversight Board to the Successor Agency of the Poway Redevelopment Agency
NOTE. In accordance with state law, an ,tern 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 appropnate, 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/Approval of Warrant Registers for the Periods of June 25 through June 29, July 2 through July 6, and July 9 through July 13, 2018. #1 .3 Approval of the June 8, 2018 and June 18, 2018 Special City Council meeting minutes 1.4 Approval of Consultant Agreement for Municipal Alarm Services/False alarm tracking 1.5 Acceptance of the Pomerado Reservoir Rehabilitation Project, Bid No. 18-011 1.6 Request from the Public Works Department for Authonzat1on to Reclassify 1.0 Full-Time Equivalent (FTE) Management Analyst Positron to 1.0 FTE Senior Management Analyst (Utilities Division) and Establish a Temporary Two Month Overlap of the 1.0 FTE Senior Management Analyst Position and Request for Authorization to Establish a Temporary Five Month Overtap of the 1 O FTE Senior Management Analyst Positron (Public Works Director D1vis1on) and Approval of the Appropriation of Funds to Cover the Overlap in FTE Positions
Resolution Renewing the Fire Protection Special Tax to be Collected on the Property Tax Rolls for Fiscal Year 2018-19 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, Renewing the Fire Protection Special Tax to be Collected on the Property Tax Roll for Fiscal Year 2018-19."
6. MAYOR AND CITY COUNCIL-INITIATED ITEMS COUNCILMEMBER COMMITTEE REPORTS - Pursuant to AB1234 - G.C. §53232.3(d) CAYLIN FRANK DAVE GROSCH BARRY LEONARD JOHN MULLIN STEVE VAUS 7. CITY MANAGER ITEMS 8. CITY ATTORNEY ITEMS ADJOURNMENT