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 February 25, 2019 through March 1, 2019; and March 4, 2019 through March 8, 2019 1.3 Approval of the March 5, 2019 Regular City Council Meeting Minutes 1.4 Second Reading and Adoption of Ordinance No. 826 entitled “An Ordinance of the City of Poway, California, Adding Chapters 5.22 to the Poway Municipal Code and Amending Section 9.48.240 (A) of the Poway Municipal Code Relating to Regulation of Sidewalk Vendors” 1.5 Second Reading and Adoption of Ordinance No. 827 entitled “An Ordinance of the City of Poway, California, Amending Chapters 1.02, 1.08, 1.10, 2.20, 8.72, 8.76, 8.80, 13.09, 15.02, and 17.54 Adding Chapters 15.03 and 15.32, and Deleting Chapters 16.56, 16.68 and 8.84 of the Poway Municipal Code Relating to Code Compliance” 1.6 First Lease Amendment for Telecommunications Facility at 12700 Sagecrest Drive – Pomerado Reservoir; New Cingular Wireless PCS, LLC 1.7 Agreement for Purchase of a Microsoft Enterprise Agreement; Crayon Software Experts, LLC
Tentative Tract Map 19-001: Time Extension Request for Previously Adopted Tentative Tract Map City Manager’s Recommendation: It is recommended that the City Council take public input, close the public hearing and adopt a resolution approving Tentative Tract Map 19-001; a time extension of the approval for Tentative Tract Map 06-02; Assessor’s Parcel Numbers (APN): 277- 080-04, 27-071-05, 14, 16, and 19.
FY19-20 Road Repair and Accountability Act of 2017 List of SB 1 Funded Projects City Manager’s Recommendation: It is recommended that the City Council take public input, close the public hearing and adopt a resolution adopting a list of projects for Fiscal Year 2019-20 funded by SB 1: The Road Repair and Accountability Act of 2017.
Amendment to Villa de Vida Affordable Housing Project Disposition Development and Loan Agreement City Manager’s Recommendation: It is recommended that the City Council and the Poway Housing Authority approve the third amendment to the Disposition, Development and Loan Agreement for the Villa de Vida project and authorize the Executive Director of the Poway Housing Authority to execute the Disposition, Development and Loan Agreement and all ancillary documents.
Initiation of Proceeding for the Formation of Landscape Maintenance District 19-1 City Manager’s Recommendation: It is recommended that the City Council: (1) adopt a resolution initiating proceedings for the formation of Landscape Maintenance District 19-1; directing the preparation and filing of an Engineer’s Report related thereto, pursuant to the provisions of Part 2 of Division 15 of the California Streets and Highways Code; and initiating proceedings to detach territory from City of Poway Landscape Maintenance District 87-1; and, (2) adopt a resolution declaring the City’s intention to form Landscape Maintenance District No. 19-1 and to levy and collect annual assessments related thereto commencing Fiscal Year 2019- 20, pursuant to the provisions of Part 2 of Division 15 of the California Streets and Highways Code; calling for a property owner protest proceeding, to submit to the qualified property owners the question of levying such assessments and establishing an Assessment Range Formula for said district pursuant to the provisions of the California Constitution, Article XIII D; and declaring its intention to detach parcels of property from Landscape Maintenance District 87-1.
6. MAYOR AND CITY COUNCIL-INITIATED ITEMS COUNCILMEMBER COMMITTEE REPORTS – Pursuant to AB1234 - (G.C. 53232(d)) JOHN MULLIN BARRY LEONARD CAYLIN FRANK DAVE GROSCH STEVE VAUS 7. CITY MANAGER ITEMS 8. CITY ATTORNEY ITEMS 8.1 Approval of Employment Agreement for the City Manager City Manager's Recommendation: It is recommended that the City Council authorize the Mayor to execute the City Manager Employment Agreement between the City of Poway and Christopher Hazeltine, with such changes as may be approved by the City Council and Mr. Hazeltine. ADJOURNMENT
Apr 02, 2019 City Council
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 February 25, 2019 through March 1, 2019; and March 4, 2019 through March 8, 2019 1.3 Approval of the March 5, 2019 Regular City Council Meeting Minutes 1.4 Second Reading and Adoption of Ordinance No. 826 entitled “An Ordinance of the City of Poway, California, Adding Chapters 5.22 to the Poway Municipal Code and Amending Section 9.48.240 (A) of the Poway Municipal Code Relating to Regulation of Sidewalk Vendors” 1.5 Second Reading and Adoption of Ordinance No. 827 entitled “An Ordinance of the City of Poway, California, Amending Chapters 1.02, 1.08, 1.10, 2.20, 8.72, 8.76, 8.80, 13.09, 15.02, and 17.54 Adding Chapters 15.03 and 15.32, and Deleting Chapters 16.56, 16.68 and 8.84 of the Poway Municipal Code Relating to Code Compliance” 1.6 First Lease Amendment for Telecommunications Facility at 12700 Sagecrest Drive – Pomerado Reservoir; New Cingular Wireless PCS, LLC 1.7 Agreement for Purchase of a Microsoft Enterprise Agreement; Crayon Software Experts, LLC
Tentative Tract Map 19-001: Time Extension Request for Previously Adopted Tentative Tract Map City Manager’s Recommendation: It is recommended that the City Council take public input, close the public hearing and adopt a resolution approving Tentative Tract Map 19-001; a time extension of the approval for Tentative Tract Map 06-02; Assessor’s Parcel Numbers (APN): 277- 080-04, 27-071-05, 14, 16, and 19.
FY19-20 Road Repair and Accountability Act of 2017 List of SB 1 Funded Projects City Manager’s Recommendation: It is recommended that the City Council take public input, close the public hearing and adopt a resolution adopting a list of projects for Fiscal Year 2019-20 funded by SB 1: The Road Repair and Accountability Act of 2017.
Amendment to Villa de Vida Affordable Housing Project Disposition Development and Loan Agreement City Manager’s Recommendation: It is recommended that the City Council and the Poway Housing Authority approve the third amendment to the Disposition, Development and Loan Agreement for the Villa de Vida project and authorize the Executive Director of the Poway Housing Authority to execute the Disposition, Development and Loan Agreement and all ancillary documents.
Initiation of Proceeding for the Formation of Landscape Maintenance District 19-1 City Manager’s Recommendation: It is recommended that the City Council: (1) adopt a resolution initiating proceedings for the formation of Landscape Maintenance District 19-1; directing the preparation and filing of an Engineer’s Report related thereto, pursuant to the provisions of Part 2 of Division 15 of the California Streets and Highways Code; and initiating proceedings to detach territory from City of Poway Landscape Maintenance District 87-1; and, (2) adopt a resolution declaring the City’s intention to form Landscape Maintenance District No. 19-1 and to levy and collect annual assessments related thereto commencing Fiscal Year 2019- 20, pursuant to the provisions of Part 2 of Division 15 of the California Streets and Highways Code; calling for a property owner protest proceeding, to submit to the qualified property owners the question of levying such assessments and establishing an Assessment Range Formula for said district pursuant to the provisions of the California Constitution, Article XIII D; and declaring its intention to detach parcels of property from Landscape Maintenance District 87-1.
6. MAYOR AND CITY COUNCIL-INITIATED ITEMS COUNCILMEMBER COMMITTEE REPORTS – Pursuant to AB1234 - (G.C. 53232(d)) JOHN MULLIN BARRY LEONARD CAYLIN FRANK DAVE GROSCH STEVE VAUS 7. CITY MANAGER ITEMS 8. CITY ATTORNEY ITEMS 8.1 Approval of Employment Agreement for the City Manager City Manager's Recommendation: It is recommended that the City Council authorize the Mayor to execute the City Manager Employment Agreement between the City of Poway and Christopher Hazeltine, with such changes as may be approved by the City Council and Mr. Hazeltine. ADJOURNMENT