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.
The Consent Calendar may be enacted in one motion by the Counci l with a Roll Call Vote without discussion unless a Council member, a member of the public, or City Manager requests that an item be removed 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 17, 2020 Regular City Council Meeting Minutes 3. Resolution to Continue the Existence of a Local Emergency within the City of Poway Due to the Novel Coronavirus (COVID-19) Global Pandemic 4. November 3, 2020 General Municipal Election Results 5. Approval of Local Appointments List of City Council Appointed Committees for 2021 6. Award of Contract to Kay Construction Co. for the WTP Clearwell Distribution Flow Meters Project; Bid No. 21-008 7. Award of Contract to Autolift Services, Inc. for the Fleet Maintenance Equipment Lift Replacement Project; Bid No. 21-007 8. Approval of Final Parcel Map for Tentative Parcel Map 19-001; Alva A. Diaz Trust, Owner (APN 323- 190-51)
Administration of Oath of Office and Presentation of Certificates of Election to Newly Elected Council members Councilmember District 2 Barry Leonard Councilmember District 4 Caylin Frank Proclamation recognizing Carol Legg
ORDINANCES FOR ADOPTION: Second Reading and Adoption of Ordinance No. 846 entitled "An Ordinance of the City Council of the City of Poway, California, Amending Chapter 10.42 (Truck Routes and Maximum Gross Weight Limits) of the Poway Municipal Code" City Manager's Recommendation: It is recommended that the City Council adopt Ordinance No. 846.
PUBLIC HEARINGS: Variance 20-003; A Request to Allow Four Additional Wall Signs and Three Additional Monument Signs at 14400 and 14500 Kirkham Way City Manager's Recommendation: It is recommended that the City Council take public input, close the public hearing and adopt the Resolution.
Tentative Tract Map (TTM) 18-005: A Request to Subdivide Two Parcels into Six Single-Family Residential Lots Located at 12102 and 12118 Poway Road City Manager's Recommendation: It is recommended that the City Council take public input, close the public hearing and adopt the Resolution.
Tentative Parcel Map 20-001; A Request for Approval of a Third One-Year Time Extension for a Previously Approved Subdivision City Manager's Recommendation: It is recommended that the City Council take public input, close the public hearing and adopt the Resolution.
STAFF REPORTS: Request for Qualifications for Development of the Monte Vista Affordable Housing Site City Manager's Recommendation: It is recommended that the City Council provide input on the Request for Qualifications and direct staff to send the document to interested parties.
Conveyance of Real Property to the City of Poway from Dandeana Corp., a California Corporation (APN #s 316-140-38 and 316-140-39) City Manager's Recommendation: It is recommended that the City Council; (1) Authorize staff to enter into negotiations with Dandeana for the donation of the properties to the City of Poway; (2) Authorize the appropriation of $500 from the Habitat In-Lieu Fee Fund Balance (F2520- 89010) to acquire the property; and (3) Authorize the City Manager to execute the Donation Agreement and any other documents needed to complete the acquisition.
COUNCIL-INITIATED ITEMS: Appointment of Deputy Mayor for 2021 Recommendation: It is recommended that the Mayor appoint a Councilmember to serve as Deputy Mayor for the one-year term commencing December 15, 2020.
Appointment to Regional Agencies' Boards, Commissions and Committees for 2021 Recommendation: It is recommended that the City Council concur to appoint primary and alternate members to the various regional agencies' boards, commissions and committees for calendar year 2021.
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.
The Consent Calendar may be enacted in one motion by the Counci l with a Roll Call Vote without discussion unless a Council member, a member of the public, or City Manager requests that an item be removed 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 17, 2020 Regular City Council Meeting Minutes 3. Resolution to Continue the Existence of a Local Emergency within the City of Poway Due to the Novel Coronavirus (COVID-19) Global Pandemic 4. November 3, 2020 General Municipal Election Results 5. Approval of Local Appointments List of City Council Appointed Committees for 2021 6. Award of Contract to Kay Construction Co. for the WTP Clearwell Distribution Flow Meters Project; Bid No. 21-008 7. Award of Contract to Autolift Services, Inc. for the Fleet Maintenance Equipment Lift Replacement Project; Bid No. 21-007 8. Approval of Final Parcel Map for Tentative Parcel Map 19-001; Alva A. Diaz Trust, Owner (APN 323- 190-51)
Administration of Oath of Office and Presentation of Certificates of Election to Newly Elected Council members Councilmember District 2 Barry Leonard Councilmember District 4 Caylin Frank Proclamation recognizing Carol Legg
ORDINANCES FOR ADOPTION: Second Reading and Adoption of Ordinance No. 846 entitled "An Ordinance of the City Council of the City of Poway, California, Amending Chapter 10.42 (Truck Routes and Maximum Gross Weight Limits) of the Poway Municipal Code" City Manager's Recommendation: It is recommended that the City Council adopt Ordinance No. 846.
PUBLIC HEARINGS: Variance 20-003; A Request to Allow Four Additional Wall Signs and Three Additional Monument Signs at 14400 and 14500 Kirkham Way City Manager's Recommendation: It is recommended that the City Council take public input, close the public hearing and adopt the Resolution.
Tentative Tract Map (TTM) 18-005: A Request to Subdivide Two Parcels into Six Single-Family Residential Lots Located at 12102 and 12118 Poway Road City Manager's Recommendation: It is recommended that the City Council take public input, close the public hearing and adopt the Resolution.
Tentative Parcel Map 20-001; A Request for Approval of a Third One-Year Time Extension for a Previously Approved Subdivision City Manager's Recommendation: It is recommended that the City Council take public input, close the public hearing and adopt the Resolution.
STAFF REPORTS: Request for Qualifications for Development of the Monte Vista Affordable Housing Site City Manager's Recommendation: It is recommended that the City Council provide input on the Request for Qualifications and direct staff to send the document to interested parties.
Conveyance of Real Property to the City of Poway from Dandeana Corp., a California Corporation (APN #s 316-140-38 and 316-140-39) City Manager's Recommendation: It is recommended that the City Council; (1) Authorize staff to enter into negotiations with Dandeana for the donation of the properties to the City of Poway; (2) Authorize the appropriation of $500 from the Habitat In-Lieu Fee Fund Balance (F2520- 89010) to acquire the property; and (3) Authorize the City Manager to execute the Donation Agreement and any other documents needed to complete the acquisition.
COUNCIL-INITIATED ITEMS: Appointment of Deputy Mayor for 2021 Recommendation: It is recommended that the Mayor appoint a Councilmember to serve as Deputy Mayor for the one-year term commencing December 15, 2020.
Appointment to Regional Agencies' Boards, Commissions and Committees for 2021 Recommendation: It is recommended that the City Council concur to appoint primary and alternate members to the various regional agencies' boards, commissions and committees for calendar year 2021.