Call to Order

CALL TO ORDER

ROLL CALL Mullin, Leonard, Frank, Grosch, Vaus

PLEDGE OF ALLEGIANCE

MOMENT OF SILENCE

Presentation

Proclamation for Drugged Driving Prevention Month, December 2019

Additional Item

Additional Item

Public Oral Communication

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. Speakers will have only one opportunity to address the Council under
Public Oral Communications.

Consent Calendar

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 of Warrant Registers for the Periods of October 28, 2019 through November 1, 2019;
and November 4, 2019 through November 8, 2019

1.3 Approval of the November 5, 2019 Regular City Council Meeting Minutes

1.4 Approval of Local Appointments List of City Council Appointed Committees for 2020

1.5 Second Reading and Adoption of Ordinance No. 832, Amending Title 17 Chapter 17.30 of the
Poway Municipal Code Pertaining to Lighting of Recreational Courts (Zoning Ordinance
Amendment 19-002)

1.6 Award of Contract to VIP Holdings, Inc., for Janitorial Services; RFP No. 20-006

1.7 Award of Contract to Commercial & Industrial Roofing Co. Inc. for As-Needed Roofing Services;
RFP No. 20-009

1.8 Approval of Amendment to Employment Agreement for the City Manager

Item 2.1

ORDINANCE

First Reading of Ordinance Amending Chapter 2.18 (City Council Meetings)
City Manager's Recommendation: It is recommended that the City Council introduce the
Ordinance for first reading by title only, waive further reading, and schedule the adoption of the
Ordinance for December 17, 2019

Item 3.1

PUBLIC HEARING

First Reading of Ordinance Deleting Chapter 13.20 (Airports) of the Poway Municipal Code and
Amending Chapters 2.24 (Municipal Elections), 2.28 (Campaign Contributions and Expenditures),
and 17.40 (Comprehensive Sign Regulations)

City Manager's Recommendation: It is recommended that the City Council take public input,
close the public hearing and introduce the Ordinance for first reading by title only, waive further
reading, and schedule the adoption of the Ordinance for December 17, 2019

Item 3.2

First Reading of Ordinance Amending Poway Municipal Code (PMC) Chapters 15.02, 15.04,
15.08, 15.10, 15.12, 15.16, 15.18, 15.19, 15.21, 15.22, 15.23, and 15.24, adopting by reference
the 2019 California Building Standards Codes, which includes the 2019 California Administrative
Code, the 2019 California Building Code, the 2019 California Residential Code, the 2019
California Electrical Code, the 2019 California Mechanical Code, the 2019 California Plumbing
Code, the 2019 California Energy Code, the 2019 California Historical Building Code, the 2019
California Fire Code, the 2019 California Existing Building Code, the 2019 California Green
Building Standards Code, and the 2019 Referenced Standards Code with Local Amendments

City Manager's Recommendation: It is recommended that the City Council take public input,
close the public hearing and introduce the Ordinance for first reading by title only, waive further
reading, and schedule the adoption for December 17, 2019

Item 3.3

General Plan Amendment 19-002 and Zone Change 19-002; A Request to Change the General
Plan Land Use Designation and Zoning Designation of Parcels, or Portions Thereof, to the Open
Space Resource Management Zoning Designation

City Manager's Recommendation: It is recommended that the City Council take public input,
close the public hearing, approve the Resolution and introduce the Ordinance for first reading by
title only, waive further reading, and schedule adoption of the Ordinance for December 17, 2019

Item 3.4

Adoption of Ordinance Amending Title 17 of the Poway Municipal Code (PMC) Amending
Accessory Dwelling Unit Regulations; Zoning Ordinance Amendment (ZOA) 19-003

City Manager's Recommendation: It is recommended that the City Council take public input;
close the public hearing and introduce the Ordinance for first reading by title only, waive further
reading, and schedule adoption for December 17, 2019

Items 6 - 8

6. MAYOR AND CITY COUNCIL-INITIATED ITEMS

COUNCILMEMBER COMMITTEE REPORTS - Pursuant to AB1234 - (G.C. 53232.3(d))
JOHN MULLIN
BARRY LEONARD
CAYLIN FRANK
DAVE GROSCH
STEVE VAUS

6.1 Selection of Deputy Mayor 2020

6.2 Request for Council Concurrence of Appointments to Council Regional Agencies' Boards,
Commissions and Committees

7. CITY MANAGER ITEMS

8. CITY ATTORNEY ITEMS

ADJOURNMENT