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 Council with a Roll Call Vote without discussion unless a Councilmember, a member of the public, or City Manager requests that an item be removed for discussion. WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting. 1. Ratification of Warrant Registers for the Periods of December 9, 2019 through December 13, 2019, and December 16, 2019 through December 20, 2019 2. Approval of the Regular City Council Meeting Minutes for December 17, 2019 3. Award of Agreement to NV5 for Safety Consultant Services, RFP No. 20-007 4. Acceptance of the Fiscal Year 2019-2020 Citywide Striping Project, Bid No. 18-021 with Statewide Stripes, Inc. as Complete 5. Award of Contract to Kyocera Document Solutions West for Copier Purchase and Services, RFP No. 20-012
ORDINANCES FOR ADOPTION: Second Reading and Adoption of Ordinance No. 838 entitled “An Ordinance of the City of Poway, California, Approving Specific Plan Amendment 19-001 to the South Poway Specific Plan to Allow Self-Storage Buildings to Contain a Maximum of Three Stories Within the Existing Height Allowance” City Manager’s Recommendation: It is recommended that the City Council adopt Ordinance No. 838.
PUBLIC HEARINGS: Minor Conditional Use Permit 19-003; A Request to Construct an Automotive Inventory Storage Lot at 13715 Poway Road for the Poway Honda Dealership City Manager’s Recommendation: It is recommended that the City Council take public input, close the public hearing and adopt the Resolution.
Development Review 19-002; A Request to Construct a 5,000 Square-Foot Commercial Building and an 800 Square-Foot Outdoor Dining Area at Creekside Plaza, Located at the Southeast Corner of Poway Road and Community Road City Manager’s Recommendation: It is recommended that the City Council take public input, close the public hearing and adopt the Resolution.
STAFF REPORTS: Authorization to Purchase Self-Contained Breathing Apparatus by Cooperative Purchase Agreement and Appropriation of Funds City Manager’s Recommendation: It is recommended that the City Council authorize the purchase of SCBAs from Bauer Compressors under the San Bernardino County Fire cooperative purchasing agreement; authorize the City Manager to execute any necessary documents; and appropriate funds to the Fire Suppression budget to complete the purchase.
WORKSHOPS: Solid Waste Organics Recycling Workshop City Manager’s Recommendation: It is recommended that the City Council receive and file this report.
11. COUNCIL-INITIATED ITEMS: Request Council Concurrence of Committee Appointment to the Budget Review Committee per Government Code Section 54974 COUNCIL COMMITTEE REPORTS and ANNOUNCEMENTS: Pursuant to AB1234 - (G.C. 53232(d)) CITY MANAGER ITEMS: CITY ATTORNEY ITEMS: (Including any public report of any action taken in closed session) 12. CLOSED SESSION: Conference with Legal Counsel – Anticipated Litigation Government Code § 54956.9(d)(2) – seven (7) cases ADJOURNMENT
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 Council with a Roll Call Vote without discussion unless a Councilmember, a member of the public, or City Manager requests that an item be removed for discussion. WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting. 1. Ratification of Warrant Registers for the Periods of December 9, 2019 through December 13, 2019, and December 16, 2019 through December 20, 2019 2. Approval of the Regular City Council Meeting Minutes for December 17, 2019 3. Award of Agreement to NV5 for Safety Consultant Services, RFP No. 20-007 4. Acceptance of the Fiscal Year 2019-2020 Citywide Striping Project, Bid No. 18-021 with Statewide Stripes, Inc. as Complete 5. Award of Contract to Kyocera Document Solutions West for Copier Purchase and Services, RFP No. 20-012
ORDINANCES FOR ADOPTION: Second Reading and Adoption of Ordinance No. 838 entitled “An Ordinance of the City of Poway, California, Approving Specific Plan Amendment 19-001 to the South Poway Specific Plan to Allow Self-Storage Buildings to Contain a Maximum of Three Stories Within the Existing Height Allowance” City Manager’s Recommendation: It is recommended that the City Council adopt Ordinance No. 838.
PUBLIC HEARINGS: Minor Conditional Use Permit 19-003; A Request to Construct an Automotive Inventory Storage Lot at 13715 Poway Road for the Poway Honda Dealership City Manager’s Recommendation: It is recommended that the City Council take public input, close the public hearing and adopt the Resolution.
Development Review 19-002; A Request to Construct a 5,000 Square-Foot Commercial Building and an 800 Square-Foot Outdoor Dining Area at Creekside Plaza, Located at the Southeast Corner of Poway Road and Community Road City Manager’s Recommendation: It is recommended that the City Council take public input, close the public hearing and adopt the Resolution.
STAFF REPORTS: Authorization to Purchase Self-Contained Breathing Apparatus by Cooperative Purchase Agreement and Appropriation of Funds City Manager’s Recommendation: It is recommended that the City Council authorize the purchase of SCBAs from Bauer Compressors under the San Bernardino County Fire cooperative purchasing agreement; authorize the City Manager to execute any necessary documents; and appropriate funds to the Fire Suppression budget to complete the purchase.
WORKSHOPS: Solid Waste Organics Recycling Workshop City Manager’s Recommendation: It is recommended that the City Council receive and file this report.
11. COUNCIL-INITIATED ITEMS: Request Council Concurrence of Committee Appointment to the Budget Review Committee per Government Code Section 54974 COUNCIL COMMITTEE REPORTS and ANNOUNCEMENTS: Pursuant to AB1234 - (G.C. 53232(d)) CITY MANAGER ITEMS: CITY ATTORNEY ITEMS: (Including any public report of any action taken in closed session) 12. CLOSED SESSION: Conference with Legal Counsel – Anticipated Litigation Government Code § 54956.9(d)(2) – seven (7) cases ADJOURNMENT