CALL TO ORDER ROLL CALL Cunningham, Grosch, Mullin, Leonard, Vaus PLEDGE OF ALLEGIANCE
Recognition of Deputy Jack Grose, Sheriff’ s Station Deputy of the Month for November Presentation from Mark Weston, San Diego County Water Authority Representative
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 November 13 through November 17, 2017 and November 20 through November 24, 2017 1.3 Approval of the November 21, 2017 Regular City Council Meeting Minutes, and the November 28, 2017 and November 29, 2017 Special City Council Meeting Minutes 1.4 Approval of Local Appointments List of City Council Appointed Advisory Committees for 2018 1.5 Report of Emergency Repair Expenditures Pertaining to the 2017 Winter Storm Event Made Under Authority of Resolution No. 17-004 Adopted on January 24, 2017 1.6 Acceptance of the Welton Reservoir Rehabilitation Project; Bid No. 17-009 1.8 Resolution Authorizing the Submittal of an Application for the 2017 Urban Area Security Initiative Grant Program 1.9 Award of Contract to Simpson Sandblasting & Special Coatings, Inc. for the Pomerado Reservoir Rehabilitation Project; Bid No. 18-011 1.10 Second Reading and Adoption of Ordinance No. 812 entitled “ An Ordinance of the City of Poway, California Amending the City’s Zoning and General Plan Land Use Map, Changing the Zoning and General Plan Land Use Designation from Community Business ( CB), Commercial General ( CG), Mixed Use ( MU), Town Center ( TC) and Automotive General Commercial to Poway Road Planned Community ( PC-8) for Properties Located within the Poway Road Corridor Between Oak Knoll Road and Garden Road ( Zone Change 17-001);” Ordinance No. 813 entitled, “ An Ordinance of the City of Poway, California, Approving a Comprehensive Amendment to the Poway Road Specific Plan Adopting Definitions, Land Uses, Development Standards and Design Guidelines for the Poway Road Corridor and Rescinding Resolution 96-039 (Specific Plan Amendment 17-001);” and Ordinance No. 813 entitled “ An Ordinance of the City of Poway, California, Amending Title 17 of the Poway Municipal Code Removing Mixed Use, Commercial Business, Automotive General Commercial and Town Center Zoning Districts and Development Standards that only Exist within the Poway Road Specific Plan Area from the Poway Municipal Code ( Zoning Ordinance Amendment 17-002).” 1.11 Award of Agreement for City Attorney Services to the law firm of Rutan & Tucker, LLP designating Alan Fenstermacher as City Attorney for the City of Poway
PUBLIC HEARING Resolutions to establish the Schedule of Water and Sewer Rates and Charges effective January 1, 2018 City Manager’ s Recommendation: It is recommended that the City Council open the public hearing, hear testimony and accept all written protests against the water and sewer rate increases from affected ratepayers; close the public hearing, and adopt Resolutions entitled 1) “A Resolution of the City Council of the City of Poway, California, Establishing the Schedule of Water Service Charges and Rates Per Section 13.11.120 of the Poway Municipal Code;” and 2) “A Resolution of the City Council of the City of Poway, California, Establishing Sewer Service Charges and Rates Per Section 13.03.010 of the Poway Municipal Code.”
STAFF REPORT Approval of an Exclusive Negotiation Agreement with Meridian Development, LLC and Sudberry Properties, Inc. for City and Housing Authority Parcels bearing Assessor Parcel Numbers 317-101-06; 317-472-01; and 317-472-06; located south of Poway Road between Bowron Road and Carriage Road City Manager’ s Recommendation: It is recommended that 1) the City Council adopt a resolution approving an Exclusive Negotiation Agreement with Meridian Development, LLC and Sudberry Properties Inc. for City-owned property bearing Assessor’ s Parcel Number 317-101-06; and 2) that the Board of the Poway Housing Authority adopt a resolution approving an Exclusive Negotiation Agreement with Meridian Development, LLC and Sudberry Properties, Inc. for Housing Authority property bearing Assessor’ s Parcel Numbers 317-472-01; and 317-472-06.
6. MAYOR AND CITY COUNCIL- INITIATED ITEMS JIM CUNNINGHAM 6.1 MTS Update DAVE GROSCH JOHN MULLIN BARRYLEONARD STEVE VAUS 6. 2 Selection of Deputy Mayor 2018 6. 3 City Council Appointments/ Representation to Regional Agencies' Boards, Commissions and Committees: a. San Diego Division League of California Cities b. Metropolitan Transit District ( MTS) c. San Diego Association of Governments Board ( SANDAG) d. Metro Wastewater Commission/ JPA e. San Dieguito RiverPark JPA f. City of Poway/PUSD Joint Use Subcommittee for Interjurisdictional Cooperation g. Regional Solid Waste Association ( RSWA) h. Goodan Ranch Policy Committee 7. CITY MANAGER ITEMS 8. CITY ATTORNEY ITEMS ADJOURNMENT
CALL TO ORDER ROLL CALL Cunningham, Grosch, Mullin, Leonard, Vaus PLEDGE OF ALLEGIANCE
Recognition of Deputy Jack Grose, Sheriff’ s Station Deputy of the Month for November Presentation from Mark Weston, San Diego County Water Authority Representative
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 November 13 through November 17, 2017 and November 20 through November 24, 2017 1.3 Approval of the November 21, 2017 Regular City Council Meeting Minutes, and the November 28, 2017 and November 29, 2017 Special City Council Meeting Minutes 1.4 Approval of Local Appointments List of City Council Appointed Advisory Committees for 2018 1.5 Report of Emergency Repair Expenditures Pertaining to the 2017 Winter Storm Event Made Under Authority of Resolution No. 17-004 Adopted on January 24, 2017 1.6 Acceptance of the Welton Reservoir Rehabilitation Project; Bid No. 17-009 1.8 Resolution Authorizing the Submittal of an Application for the 2017 Urban Area Security Initiative Grant Program 1.9 Award of Contract to Simpson Sandblasting & Special Coatings, Inc. for the Pomerado Reservoir Rehabilitation Project; Bid No. 18-011 1.10 Second Reading and Adoption of Ordinance No. 812 entitled “ An Ordinance of the City of Poway, California Amending the City’s Zoning and General Plan Land Use Map, Changing the Zoning and General Plan Land Use Designation from Community Business ( CB), Commercial General ( CG), Mixed Use ( MU), Town Center ( TC) and Automotive General Commercial to Poway Road Planned Community ( PC-8) for Properties Located within the Poway Road Corridor Between Oak Knoll Road and Garden Road ( Zone Change 17-001);” Ordinance No. 813 entitled, “ An Ordinance of the City of Poway, California, Approving a Comprehensive Amendment to the Poway Road Specific Plan Adopting Definitions, Land Uses, Development Standards and Design Guidelines for the Poway Road Corridor and Rescinding Resolution 96-039 (Specific Plan Amendment 17-001);” and Ordinance No. 813 entitled “ An Ordinance of the City of Poway, California, Amending Title 17 of the Poway Municipal Code Removing Mixed Use, Commercial Business, Automotive General Commercial and Town Center Zoning Districts and Development Standards that only Exist within the Poway Road Specific Plan Area from the Poway Municipal Code ( Zoning Ordinance Amendment 17-002).” 1.11 Award of Agreement for City Attorney Services to the law firm of Rutan & Tucker, LLP designating Alan Fenstermacher as City Attorney for the City of Poway
PUBLIC HEARING Resolutions to establish the Schedule of Water and Sewer Rates and Charges effective January 1, 2018 City Manager’ s Recommendation: It is recommended that the City Council open the public hearing, hear testimony and accept all written protests against the water and sewer rate increases from affected ratepayers; close the public hearing, and adopt Resolutions entitled 1) “A Resolution of the City Council of the City of Poway, California, Establishing the Schedule of Water Service Charges and Rates Per Section 13.11.120 of the Poway Municipal Code;” and 2) “A Resolution of the City Council of the City of Poway, California, Establishing Sewer Service Charges and Rates Per Section 13.03.010 of the Poway Municipal Code.”
STAFF REPORT Approval of an Exclusive Negotiation Agreement with Meridian Development, LLC and Sudberry Properties, Inc. for City and Housing Authority Parcels bearing Assessor Parcel Numbers 317-101-06; 317-472-01; and 317-472-06; located south of Poway Road between Bowron Road and Carriage Road City Manager’ s Recommendation: It is recommended that 1) the City Council adopt a resolution approving an Exclusive Negotiation Agreement with Meridian Development, LLC and Sudberry Properties Inc. for City-owned property bearing Assessor’ s Parcel Number 317-101-06; and 2) that the Board of the Poway Housing Authority adopt a resolution approving an Exclusive Negotiation Agreement with Meridian Development, LLC and Sudberry Properties, Inc. for Housing Authority property bearing Assessor’ s Parcel Numbers 317-472-01; and 317-472-06.
6. MAYOR AND CITY COUNCIL- INITIATED ITEMS JIM CUNNINGHAM 6.1 MTS Update DAVE GROSCH JOHN MULLIN BARRYLEONARD STEVE VAUS 6. 2 Selection of Deputy Mayor 2018 6. 3 City Council Appointments/ Representation to Regional Agencies' Boards, Commissions and Committees: a. San Diego Division League of California Cities b. Metropolitan Transit District ( MTS) c. San Diego Association of Governments Board ( SANDAG) d. Metro Wastewater Commission/ JPA e. San Dieguito RiverPark JPA f. City of Poway/PUSD Joint Use Subcommittee for Interjurisdictional Cooperation g. Regional Solid Waste Association ( RSWA) h. Goodan Ranch Policy Committee 7. CITY MANAGER ITEMS 8. CITY ATTORNEY ITEMS ADJOURNMENT