Presentation from Michael Rennie, Poway OnStage Presentation of Resolution from Senator Joel Anderson to Mayor Vaus
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/Approval of Warrant Registers for the Periods of August 27 through August 31, 2018 and September 3 through September 7, 2018 1.3 Adoption of the 2019 Calendar of City Council Meetings 1.4 Award of Contract to Barnhart-Reese Construction, Inc. for the Poway Veterans Park POW-MIA Memorial Project located at 14135 Midland Road 1.5 Award of Contract to lnsituform Technologies, LLC for the 2018-2019 CMP Annual Repair Project; Bid No. 19-007 1.6 Award of Contract to HMS Construction, Inc. for the Twin Peaks Road Speed Feedback Signs Project; Bid No. 19-006 1. 7 Second Reading and Adoption of Ordinance No. 820 entitled "An Ordinance of the City of Poway, California, Amending Title 17 of the Poway Municipal Code Establishing Regulations For Accessory Dwelling Units (Zoning Ordinance Amendment 18-002)" 1.8 Second Reading and Adoption of Ordinance No. 821 entitled "Zoning Ordinance Amendment No. 18-003. An Ordinance of the City of Poway, California, Amending Sections 17.04.155, 17.04.320, 17.04.335, and 17.08.100, and Adding Section 17.04.672, of Chapters 17.04 and 17.08 of the Poway Municipal Code" 1.9 Award of Contract to Blue Pacific Engineering & Construction, Inc. for the FY 17/18 ADA Barrier Removal - Lake Poway Pathways; Bid No. 19-008
STAFF REPORT 4.1 Purchase of Real Property South of Monte Vista Road for Open Space, APN #314-370-04-00 City Manager's Recommendation: It is recommended that the City Council 1) adopt a Resolution entitled "A Resolution of the City Council of the City of Poway, California, Authorizing the Purchase of Real Property located South of Monte Vista Road in accordance with any Applicable Provisions of the Poway Municipal Code and State Law and Authorizing the City Manager to Approve Documents and Take Other Actions in Connection Therewith;" and 2) Appropriate $260,000 from the Habitat Mitigation In-Lieu Fee Fund (F2520-89010) to the Sensitive Lands Acquisition project (PRK0010-30) for the purchase of the property and authorize the City Manager to execute the documents necessary to complete the acquisition.
6. MAYOR AND CITY COUNCIL-INITIATED ITEMS COUNCILMEMBER COMMITTEE REPORTS - Pursuant to AB1234 -( G.C. 53232(d) BARRY LEONARD CAYLIN FRANK DAVE GROSCH JOHN MULLIN STEVE VAUS 7. CITY MANAGER ITEMS 8. CITY ATTORNEY ITEMS CLOSED SESSION: 8.1 Conference with Legal Counsel: Anticipated Litigation ( Gov. Code§ 54956.9(d)(2)) - one ( 1) potential case: Litigation threatened by Kevin T. Kelly 8.2 Conference with Real Property Negotiator (Gov. Code § 54956.8) Property: APN 272-132-04-00 Agency Negotiator: City Manager Tina White Negotiating Parties: Vista Irrigation District Under Negotiation: Price and Terms of Payment 8 .3 Conference with Real Property Negotiator (Gov. Code§ 54956.8) Property: APN 317-280-03, 317-480-08, and 317-480-24 Agency Negotiator: City Manager Tina White Negotiating Parties: Empire Communities LLC; David Santistevan, Colliers International Under Negotiation: Price and Terms of Payment ADJOURNMENT
Presentation from Michael Rennie, Poway OnStage Presentation of Resolution from Senator Joel Anderson to Mayor Vaus
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/Approval of Warrant Registers for the Periods of August 27 through August 31, 2018 and September 3 through September 7, 2018 1.3 Adoption of the 2019 Calendar of City Council Meetings 1.4 Award of Contract to Barnhart-Reese Construction, Inc. for the Poway Veterans Park POW-MIA Memorial Project located at 14135 Midland Road 1.5 Award of Contract to lnsituform Technologies, LLC for the 2018-2019 CMP Annual Repair Project; Bid No. 19-007 1.6 Award of Contract to HMS Construction, Inc. for the Twin Peaks Road Speed Feedback Signs Project; Bid No. 19-006 1. 7 Second Reading and Adoption of Ordinance No. 820 entitled "An Ordinance of the City of Poway, California, Amending Title 17 of the Poway Municipal Code Establishing Regulations For Accessory Dwelling Units (Zoning Ordinance Amendment 18-002)" 1.8 Second Reading and Adoption of Ordinance No. 821 entitled "Zoning Ordinance Amendment No. 18-003. An Ordinance of the City of Poway, California, Amending Sections 17.04.155, 17.04.320, 17.04.335, and 17.08.100, and Adding Section 17.04.672, of Chapters 17.04 and 17.08 of the Poway Municipal Code" 1.9 Award of Contract to Blue Pacific Engineering & Construction, Inc. for the FY 17/18 ADA Barrier Removal - Lake Poway Pathways; Bid No. 19-008
STAFF REPORT 4.1 Purchase of Real Property South of Monte Vista Road for Open Space, APN #314-370-04-00 City Manager's Recommendation: It is recommended that the City Council 1) adopt a Resolution entitled "A Resolution of the City Council of the City of Poway, California, Authorizing the Purchase of Real Property located South of Monte Vista Road in accordance with any Applicable Provisions of the Poway Municipal Code and State Law and Authorizing the City Manager to Approve Documents and Take Other Actions in Connection Therewith;" and 2) Appropriate $260,000 from the Habitat Mitigation In-Lieu Fee Fund (F2520-89010) to the Sensitive Lands Acquisition project (PRK0010-30) for the purchase of the property and authorize the City Manager to execute the documents necessary to complete the acquisition.
6. MAYOR AND CITY COUNCIL-INITIATED ITEMS COUNCILMEMBER COMMITTEE REPORTS - Pursuant to AB1234 -( G.C. 53232(d) BARRY LEONARD CAYLIN FRANK DAVE GROSCH JOHN MULLIN STEVE VAUS 7. CITY MANAGER ITEMS 8. CITY ATTORNEY ITEMS CLOSED SESSION: 8.1 Conference with Legal Counsel: Anticipated Litigation ( Gov. Code§ 54956.9(d)(2)) - one ( 1) potential case: Litigation threatened by Kevin T. Kelly 8.2 Conference with Real Property Negotiator (Gov. Code § 54956.8) Property: APN 272-132-04-00 Agency Negotiator: City Manager Tina White Negotiating Parties: Vista Irrigation District Under Negotiation: Price and Terms of Payment 8 .3 Conference with Real Property Negotiator (Gov. Code§ 54956.8) Property: APN 317-280-03, 317-480-08, and 317-480-24 Agency Negotiator: City Manager Tina White Negotiating Parties: Empire Communities LLC; David Santistevan, Colliers International Under Negotiation: Price and Terms of Payment ADJOURNMENT