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 Counci l 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 Counci l under Public Comment.
Initiation of Post 2020 Census Redistricting Process and First Public Hearing City Manager's Recommendation: It is recommended that the City Council 1) Set the remaining public hearing meeting dates for the Post 2020 Census Redistricting Process; and 2) Provide direction to staff/demographer to pursue the "balanced" option of maintaining the districts as they exist in the currently adopted district map or pursue a more comprehensive process to develop a new map.
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 publi c, or City Manager requests that an item be removed for discussion. Approval of Reading by Title Only and Waiver of Reading in Full of Ordinances on this Agenda 2. Approval of the October 19, 2021 Regular City Council Meeting Minutes 3. Adoption of Resolution to Continue the Existence of a Local Emergency Within the City of Poway Due to the Novel Coronavirus (COVID-19) Global Pandemic 4. City's Investment Report as of September 30, 2021 5. Award of Agreement to Nth Generation for Storage Area Network (SAN) and Data Backup Solution, RFP No. 22-005 6. Acceptance of the FY 2021-22 Street Maintenance Project; Bid No. 21-014, with Pavement Coatings Co., as Complete 7. Acceptance of the FY 2020-21 ADA Barrier Removal - Lake Poway Pathways Project; Bid No. 21- 016, with L.C. Paving & Sealing, Inc., as Complete 8. Acceptance of the Dock Repair Project with Bellingham Marine Industries, Inc., as Complete
Resolution Adopting/Approving an Amendment to the TransNet Local Street Improvement Program of Projects for Fiscal Years 2020-21 through 2024-25 City Manager's Recommendation: It is recommended that the City Council 1) Take public input, close the public hearing and adopt the Resolution; and 2) Amend the FY 2021-22 Capital Improvement Program Budget to appropriate $700,000 in RTIP funds to the FY 2021-22 Street Overlay Project ST019.
An Ordinance Adopting the Titan Way Engineering and Traffic Survey City Manager's Recommendation: It is recommended that the City Council take public input, close the public hearing and introduce the Ordinance for first reading by title only, waive further reading, and schedule the adoption for December 7, 2021.
Adopt a Resolution Approving a Preliminary Official Statement in Connection with the Sale of Taxable Pension Obligation Bonds City Manager's Recommendation: It is recommended that the City Council adopt the Resolution reaffirming the approval of the sale of taxable pension obligation bonds to refinance the City's obligation to the California Public Employees' Retirement System, approving the form of a preliminary official statement and a continuing disclosure agreement, and approving additional actions related thereto.
DRAFT Needs Assessment for Community Park City Manager's Recommendation: It is recommended that the City Council provide feedback to staff regarding the DRAFT Needs Assessment Executive Summary and presentation.
CITY ATTORNEY ITEMS: (Including any public report of any action taken in closed session) 14. Conference with Labor Negotiators Government Code Section 54957.6 Designated City Representatives: Chris Hazeltine, Wendy Kaserman, Aaron Beanan and Jodene Dunphy Employee Organizations: Management/Confidential ADJOURNMENT
Nov 16, 2021 City Council
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 Counci l 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 Counci l under Public Comment.
Initiation of Post 2020 Census Redistricting Process and First Public Hearing City Manager's Recommendation: It is recommended that the City Council 1) Set the remaining public hearing meeting dates for the Post 2020 Census Redistricting Process; and 2) Provide direction to staff/demographer to pursue the "balanced" option of maintaining the districts as they exist in the currently adopted district map or pursue a more comprehensive process to develop a new map.
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 publi c, or City Manager requests that an item be removed for discussion. Approval of Reading by Title Only and Waiver of Reading in Full of Ordinances on this Agenda 2. Approval of the October 19, 2021 Regular City Council Meeting Minutes 3. Adoption of Resolution to Continue the Existence of a Local Emergency Within the City of Poway Due to the Novel Coronavirus (COVID-19) Global Pandemic 4. City's Investment Report as of September 30, 2021 5. Award of Agreement to Nth Generation for Storage Area Network (SAN) and Data Backup Solution, RFP No. 22-005 6. Acceptance of the FY 2021-22 Street Maintenance Project; Bid No. 21-014, with Pavement Coatings Co., as Complete 7. Acceptance of the FY 2020-21 ADA Barrier Removal - Lake Poway Pathways Project; Bid No. 21- 016, with L.C. Paving & Sealing, Inc., as Complete 8. Acceptance of the Dock Repair Project with Bellingham Marine Industries, Inc., as Complete
Resolution Adopting/Approving an Amendment to the TransNet Local Street Improvement Program of Projects for Fiscal Years 2020-21 through 2024-25 City Manager's Recommendation: It is recommended that the City Council 1) Take public input, close the public hearing and adopt the Resolution; and 2) Amend the FY 2021-22 Capital Improvement Program Budget to appropriate $700,000 in RTIP funds to the FY 2021-22 Street Overlay Project ST019.
An Ordinance Adopting the Titan Way Engineering and Traffic Survey City Manager's Recommendation: It is recommended that the City Council take public input, close the public hearing and introduce the Ordinance for first reading by title only, waive further reading, and schedule the adoption for December 7, 2021.
Adopt a Resolution Approving a Preliminary Official Statement in Connection with the Sale of Taxable Pension Obligation Bonds City Manager's Recommendation: It is recommended that the City Council adopt the Resolution reaffirming the approval of the sale of taxable pension obligation bonds to refinance the City's obligation to the California Public Employees' Retirement System, approving the form of a preliminary official statement and a continuing disclosure agreement, and approving additional actions related thereto.
DRAFT Needs Assessment for Community Park City Manager's Recommendation: It is recommended that the City Council provide feedback to staff regarding the DRAFT Needs Assessment Executive Summary and presentation.
CITY ATTORNEY ITEMS: (Including any public report of any action taken in closed session) 14. Conference with Labor Negotiators Government Code Section 54957.6 Designated City Representatives: Chris Hazeltine, Wendy Kaserman, Aaron Beanan and Jodene Dunphy Employee Organizations: Management/Confidential ADJOURNMENT