CALL TO ORDER ROLL CALL Cunningham, Vaus, Mullin, Grosch, Higginson PLEDGE OF ALLEGIANCE Deputy Mayor Grosch
Presentation of Maintenance Superintendents Association (MSA) Perpetual Trophy for Skills Competition at the Annual Training & Equipment Show to Public Works Streets and Storm Water Crews.
Persons speaking during Public Oral Communications may address the Council on any subject matter within the Council's jurisdiction that is not listed as an item on the agenda. State law generally prohibits the Council from taking action on any issue not included on the agenda. Your concerns will be referred to staff. Comments are limited to three (3) minutes.
CONSENT CALENDAR (Approved By Roll Call Vote) 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 October 20 through October 24, 2014 and October 27 through October 31, 2014. 1.3 Approval of the October 21, 2014 Special and Regular City Council Minutes. 1.4 Approval of Local Appointments List for 2015. 1.5 Award of Agreement to RJM Design Group, Inc., for As-Needed Landscape Architectural Design Services; RFP 15-007. 1.6 Rejection of Proposal for Trucking and Operator Services; RFP 15-009. 1.8 Adoption of a Resolution Authorizing the Execution of the Agreement for the Housing-Related Parks Program Grant, and Appropriation of Funds to Capital Improvement Project 1698B. 1.9 State Department of Finance Determination - Authorization of the State Transfer of Smith Judgment Fund. 1.10 Approval of Parcel Map for Tentative Parcel Map 11-01; Bill Yen, Applicant.
Approval of Exclusive Negotiating Rights Agreement between the Poway Housing Authority and Habitat for Humanity.
Second Reading and Adoption of Ordinance 772 entitled, "An Ordinance of the City of Poway, California, Amending Sections 13.04.190 and 13.11.100 of the Poway Municipal Code relating to Temporary Water and Sewer Connections."
Approval of Environmental Assessment, Conditional Use Permit 14-005, Minor Development Review Application 14-025, and Variance 14-009; The Paw Pad. A request for approval to establish an animal day care and kennel business on a developed commercial site located at 12255 Poway Road, in the Community Business Zone. Morningstar Real Estate Services, Applicant. City Manager's Recommendation: Take public input; close the public hearing and adopt a resolution entitled "A Resolution of the City Council of the City of Poway, California, Adopting a Negative Declaration for Conditional Use Permit 14-005, Minor Development Review Application 14-025, and Variance 14-009" and a resolution entitled "A Resolution of the City Council of the City of Poway, California, Approving Conditional Use Permit 14-005, Minor Development Review Application 14-025, and Variance 14-009 Assessor's Parcel Number 317-151-60."
STAFF REPORT 4.1 City of Poway Habitat Acquisition Strategy. City Manager's Recommendation: Receive and file report. 4.2 Approval of Agreement for Financial Advisor Services. City Manager's Recommendation: Authorize the City Manager to enter into an agreement with KNN Public Finance for financial advisor services.
WORKSHOP 5.1 Recommendations for Water and Sewer Rate Adjustments. City Manager's Recommendation: Direct staff to proceed with the Prop 218 process to implement the recommended rate changes, effective in March 2015.
6. MAYOR AND CITY COUNCIL-INITIATED ITEMS JIM CUNNINGHAM 6.1 "Hike, Bike and Ride across Poway." (verbal report) STEVE VAUS 6.2 Water Saving Tips, (verbal report) JOHN MULLIN DAVE GROSCH DON HIGGINSON 7. CITY MANAGER ITEMS 8. CITY ATTORNEY ITEMS ADJOURNMENT
CALL TO ORDER ROLL CALL Cunningham, Vaus, Mullin, Grosch, Higginson PLEDGE OF ALLEGIANCE Deputy Mayor Grosch
Presentation of Maintenance Superintendents Association (MSA) Perpetual Trophy for Skills Competition at the Annual Training & Equipment Show to Public Works Streets and Storm Water Crews.
Persons speaking during Public Oral Communications may address the Council on any subject matter within the Council's jurisdiction that is not listed as an item on the agenda. State law generally prohibits the Council from taking action on any issue not included on the agenda. Your concerns will be referred to staff. Comments are limited to three (3) minutes.
CONSENT CALENDAR (Approved By Roll Call Vote) 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 October 20 through October 24, 2014 and October 27 through October 31, 2014. 1.3 Approval of the October 21, 2014 Special and Regular City Council Minutes. 1.4 Approval of Local Appointments List for 2015. 1.5 Award of Agreement to RJM Design Group, Inc., for As-Needed Landscape Architectural Design Services; RFP 15-007. 1.6 Rejection of Proposal for Trucking and Operator Services; RFP 15-009. 1.8 Adoption of a Resolution Authorizing the Execution of the Agreement for the Housing-Related Parks Program Grant, and Appropriation of Funds to Capital Improvement Project 1698B. 1.9 State Department of Finance Determination - Authorization of the State Transfer of Smith Judgment Fund. 1.10 Approval of Parcel Map for Tentative Parcel Map 11-01; Bill Yen, Applicant.
Approval of Exclusive Negotiating Rights Agreement between the Poway Housing Authority and Habitat for Humanity.
Second Reading and Adoption of Ordinance 772 entitled, "An Ordinance of the City of Poway, California, Amending Sections 13.04.190 and 13.11.100 of the Poway Municipal Code relating to Temporary Water and Sewer Connections."
Approval of Environmental Assessment, Conditional Use Permit 14-005, Minor Development Review Application 14-025, and Variance 14-009; The Paw Pad. A request for approval to establish an animal day care and kennel business on a developed commercial site located at 12255 Poway Road, in the Community Business Zone. Morningstar Real Estate Services, Applicant. City Manager's Recommendation: Take public input; close the public hearing and adopt a resolution entitled "A Resolution of the City Council of the City of Poway, California, Adopting a Negative Declaration for Conditional Use Permit 14-005, Minor Development Review Application 14-025, and Variance 14-009" and a resolution entitled "A Resolution of the City Council of the City of Poway, California, Approving Conditional Use Permit 14-005, Minor Development Review Application 14-025, and Variance 14-009 Assessor's Parcel Number 317-151-60."
STAFF REPORT 4.1 City of Poway Habitat Acquisition Strategy. City Manager's Recommendation: Receive and file report. 4.2 Approval of Agreement for Financial Advisor Services. City Manager's Recommendation: Authorize the City Manager to enter into an agreement with KNN Public Finance for financial advisor services.
WORKSHOP 5.1 Recommendations for Water and Sewer Rate Adjustments. City Manager's Recommendation: Direct staff to proceed with the Prop 218 process to implement the recommended rate changes, effective in March 2015.
6. MAYOR AND CITY COUNCIL-INITIATED ITEMS JIM CUNNINGHAM 6.1 "Hike, Bike and Ride across Poway." (verbal report) STEVE VAUS 6.2 Water Saving Tips, (verbal report) JOHN MULLIN DAVE GROSCH DON HIGGINSON 7. CITY MANAGER ITEMS 8. CITY ATTORNEY ITEMS ADJOURNMENT