CALL TO ORDER ROLL CALL Mullin, Leonard, Frank, Grosch, Vaus PLEDGE OF ALLEGIANCE MOMENT OF SILENCE
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.
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 November 11, 2019 through November 15, 2019; and November 18, 2019 through November 22, 2019 1.3 Approval of the Regular City Council Meeting Minutes for November 19, 2019 1.4 Second Reading and Adoption of Ordinance No. 833, Amending Chapter 2.18 of the Poway Municipal Code relating to City Council Meetings 1.5 Second Reading and Adoption of Ordinance No. 834, Rescinding Chapter 13.20 (Airports) and Amending Chapters 2.24 (Municipal Elections), 2.28 (Campaign Contribution and Expenditures) and 17.40 (Comprehensive Sign Regulations) of the Poway Municipal Code 1.6 Second Reading and Adoption of Ordinance No. 835, Amending Poway Municipal Code, Chapters 15.02, 15.04, 15.08, 15.10, 15.12, 15.16, 15.18, 15.19, 15.21, 15.22, 15.23, 15.24, Adopting by Reference the 2019 California Administrative Code, the 2019 California Building Standards Codes which includes 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 1.7 Second Reading and Adoption of Ordinance No. 836, Changing the Zoning Classification of Certain Properties (ZC19-002) 1.8 Second Reading and Adoption of Ordinance No. 837, Amending Title 17 of the Poway Municipal Code Amending Regulations for Accessory Buildings, Including Accessory Dwelling Units (Zoning Ordinance Amendment 19-003) 1.9 Approval of Agreement with Gary F. Hoyt Landscape Architecture, Inc., for as-needed Landscape Plan Check and Inspection Services 1.10 Acceptance of the Fiscal Year 2019-2020 Zone 3 Street Maintenance Project; Bid No. 18-022 with American Asphalt South, Inc as Complete 1.11 Acceptance of Facilities Painting 2019-20; Bid No. 20-002 1.12 A Resolution Accepting Real Property at the West End of Danes Road 1.13 Approval of Final Map for Tentative Tract Map 17-003; Navak LLC, Applicant (APN:317-534-20)
PUBLIC HEARING Tentative Tract Map (TTM) 19-005/Development Review (DR) 19-004; a proposed mixed-use development consisting of 141 multi-family residential units and approximately 584 square feet of commercial space 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 19-001; A Request for Approval of a Two-Lot Subdivision Located at 13424 Olive Tree Lane in the Residential Single Family – 7 (RS-7) Zone City Manager’s Recommendation: It is recommended that the City Council take public input, close the public hearing and adopt the Resolution
STAFF REPORT Fiscal Year 2018-19 General Fund Financial Performance City Manager’s Recommendation: It is recommended that the City Council receive this report.
Adoption of Resolutions Authorizing the City Manager to Execute, on Behalf of the City of Poway, a Memorandum of Understanding, Effective July 1, 2019, through June 30, 2021, between the City and the Non-Safety Employees Bargaining Group (Teamsters Local 911) Incorporating the Terms of the Tentative Agreement and Appropriating Funds in FY 2019-20 City Manager’s Recommendation: It is recommended that the City Council adopt the Resolutions.
6. MAYOR AND CITY COUNCIL-INITIATED ITEMS COUNCILMEMBER COMMITTEE REPORTS – Pursuant to AB1234 - (G.C. 53232.3(d)) JOHN MULLIN BARRY LEONARD and DAVE GROSCH 6.1 Community Park Usage and Needs Assessment CAYLIN FRANK DAVE GROSCH STEVE VAUS 6.2 Consideration of Bill Credits for Water Fixed Charges and Explore Feasibility of Bill Credits for Water Commodity Charges 7. CITY MANAGER ITEMS 8. CITY ATTORNEY ITEM ADJOURNMENT
CALL TO ORDER ROLL CALL Mullin, Leonard, Frank, Grosch, Vaus PLEDGE OF ALLEGIANCE MOMENT OF SILENCE
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.
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 November 11, 2019 through November 15, 2019; and November 18, 2019 through November 22, 2019 1.3 Approval of the Regular City Council Meeting Minutes for November 19, 2019 1.4 Second Reading and Adoption of Ordinance No. 833, Amending Chapter 2.18 of the Poway Municipal Code relating to City Council Meetings 1.5 Second Reading and Adoption of Ordinance No. 834, Rescinding Chapter 13.20 (Airports) and Amending Chapters 2.24 (Municipal Elections), 2.28 (Campaign Contribution and Expenditures) and 17.40 (Comprehensive Sign Regulations) of the Poway Municipal Code 1.6 Second Reading and Adoption of Ordinance No. 835, Amending Poway Municipal Code, Chapters 15.02, 15.04, 15.08, 15.10, 15.12, 15.16, 15.18, 15.19, 15.21, 15.22, 15.23, 15.24, Adopting by Reference the 2019 California Administrative Code, the 2019 California Building Standards Codes which includes 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 1.7 Second Reading and Adoption of Ordinance No. 836, Changing the Zoning Classification of Certain Properties (ZC19-002) 1.8 Second Reading and Adoption of Ordinance No. 837, Amending Title 17 of the Poway Municipal Code Amending Regulations for Accessory Buildings, Including Accessory Dwelling Units (Zoning Ordinance Amendment 19-003) 1.9 Approval of Agreement with Gary F. Hoyt Landscape Architecture, Inc., for as-needed Landscape Plan Check and Inspection Services 1.10 Acceptance of the Fiscal Year 2019-2020 Zone 3 Street Maintenance Project; Bid No. 18-022 with American Asphalt South, Inc as Complete 1.11 Acceptance of Facilities Painting 2019-20; Bid No. 20-002 1.12 A Resolution Accepting Real Property at the West End of Danes Road 1.13 Approval of Final Map for Tentative Tract Map 17-003; Navak LLC, Applicant (APN:317-534-20)
PUBLIC HEARING Tentative Tract Map (TTM) 19-005/Development Review (DR) 19-004; a proposed mixed-use development consisting of 141 multi-family residential units and approximately 584 square feet of commercial space 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 19-001; A Request for Approval of a Two-Lot Subdivision Located at 13424 Olive Tree Lane in the Residential Single Family – 7 (RS-7) Zone City Manager’s Recommendation: It is recommended that the City Council take public input, close the public hearing and adopt the Resolution
STAFF REPORT Fiscal Year 2018-19 General Fund Financial Performance City Manager’s Recommendation: It is recommended that the City Council receive this report.
Adoption of Resolutions Authorizing the City Manager to Execute, on Behalf of the City of Poway, a Memorandum of Understanding, Effective July 1, 2019, through June 30, 2021, between the City and the Non-Safety Employees Bargaining Group (Teamsters Local 911) Incorporating the Terms of the Tentative Agreement and Appropriating Funds in FY 2019-20 City Manager’s Recommendation: It is recommended that the City Council adopt the Resolutions.
6. MAYOR AND CITY COUNCIL-INITIATED ITEMS COUNCILMEMBER COMMITTEE REPORTS – Pursuant to AB1234 - (G.C. 53232.3(d)) JOHN MULLIN BARRY LEONARD and DAVE GROSCH 6.1 Community Park Usage and Needs Assessment CAYLIN FRANK DAVE GROSCH STEVE VAUS 6.2 Consideration of Bill Credits for Water Fixed Charges and Explore Feasibility of Bill Credits for Water Commodity Charges 7. CITY MANAGER ITEMS 8. CITY ATTORNEY ITEM ADJOURNMENT