CALL TO ORDER ROLL CALL Cunningham, Grosch, Mullin, Leonard, Vaus PLEDGE OF ALLEGIANCE
PRESENTATION Service Recognitions: Andy Page — 30 Year Anniversary; Scott Post — 25 Year Anniversary; and Sam Lanning - 10 Year Anniversary Poway American Cancer Society - Relay for Life
PUBLIC ORAL COMMUNICATIONS Persons speaking during Public Oral Communications may address the Council on any subject matter within the Council' s jurisdiction that is not listed as an item on the agenda. State law generally prohibits the Council from taking action on any issue not included on the agenda. Your concerns will be referred to staff. Comments are limited to three ( 3) minutes. NOTE: The agenda is posted and provided 7 days prior to the City Council meeting. By State law, items can be added up to 72 hours prior to the meeting. Items with a "#" symbol are in preparation. If items are added after original agenda is posted, new items will be listed on an Amended Agenda posted the Friday prior to the meeting. For your convenience, a complete Agenda Packet is available for public review at City Hall and on the City's website at www.poway.org.
CONSENT CALENDAR (Approved By Roll Call Vote) 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 February 13 through February 17, 2017 and February 20 through February 24, 2017 1. 3 Approval of the March 7, 2017 Regular City Council Meeting Minutes 1. 4 Acceptance of Upgrade of the Performing Arts Center Fire Alarm System, Bid No. 16- 028 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 Resolution Terminating the Ad- Hoc Committee for the Poway Road Corridor Study
PUBLIC HEARING 1 CONTINUED PUBLIC HEARING: Tentative Parcel Map 15- 001, Underground Waiver 16- 001, and Minor Development Review 17- 001; a proposal for a two- lot subdivision of a 0. 49- acre parcel located at 13737 Temple Street in the Residential Single Family — 7 ( RS- 7) zone, and a request to waive the requirement to underground existing overhead utilities. (Continued from March 21, 2017, Item 3. 2.) City Manager's Recommendation: It is recommended that the City Council take public input; close the public hearing and adopt a Resolution entitled "A Resolution of the City Council of the City of Poway, California, Approving Tentative Parcel Map 15- 001, and Underground Waiver 16- 001, Minor Development Review Application 17- 001 Assessor's Parcel Number 314- 220-58."
Water Fund — Cost Allocation Plan and Revenue/ Cost Saving Sources City Manager' s Recommendation: It is recommended that the City Council provide direction to staff to: 1) Attribute proportionate energy cost savings from the solar power purchase agreement for the Pomerado Road/ Ted Williams Parkway solar project to the Water Fund, once the project is operational; 2) Reimburse the Water Fund for water used at City facilities at the raw water cost; 3) Update the Cost Allocation Plan for water conservation activities; and 4) Maintain the City's existing practice of attributing cell- site revenue to the General Fund.
WORKSHOP Workshop #3 on Poway Road Corridor Study City Manager's Recommendation: It is recommended that the City Council provide feedback and direction on proposed policies.
6. MAYOR AND CITY COUNCIL-INITIATED ITEMS JIM CUNNINGHAM 6. 1 Hike, Bike and Ride DAVE GROSCH JOHN MULLIN BARRY LEONARD STEVE VAUS 7. CITY MANAGER ITEMS 8. CITY ATTORNEY ITEMS ADJOURNMENT
Apr 04, 2017 City Council
CALL TO ORDER ROLL CALL Cunningham, Grosch, Mullin, Leonard, Vaus PLEDGE OF ALLEGIANCE
PRESENTATION Service Recognitions: Andy Page — 30 Year Anniversary; Scott Post — 25 Year Anniversary; and Sam Lanning - 10 Year Anniversary Poway American Cancer Society - Relay for Life
PUBLIC ORAL COMMUNICATIONS Persons speaking during Public Oral Communications may address the Council on any subject matter within the Council' s jurisdiction that is not listed as an item on the agenda. State law generally prohibits the Council from taking action on any issue not included on the agenda. Your concerns will be referred to staff. Comments are limited to three ( 3) minutes. NOTE: The agenda is posted and provided 7 days prior to the City Council meeting. By State law, items can be added up to 72 hours prior to the meeting. Items with a "#" symbol are in preparation. If items are added after original agenda is posted, new items will be listed on an Amended Agenda posted the Friday prior to the meeting. For your convenience, a complete Agenda Packet is available for public review at City Hall and on the City's website at www.poway.org.
CONSENT CALENDAR (Approved By Roll Call Vote) 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 February 13 through February 17, 2017 and February 20 through February 24, 2017 1. 3 Approval of the March 7, 2017 Regular City Council Meeting Minutes 1. 4 Acceptance of Upgrade of the Performing Arts Center Fire Alarm System, Bid No. 16- 028 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 Resolution Terminating the Ad- Hoc Committee for the Poway Road Corridor Study
PUBLIC HEARING 1 CONTINUED PUBLIC HEARING: Tentative Parcel Map 15- 001, Underground Waiver 16- 001, and Minor Development Review 17- 001; a proposal for a two- lot subdivision of a 0. 49- acre parcel located at 13737 Temple Street in the Residential Single Family — 7 ( RS- 7) zone, and a request to waive the requirement to underground existing overhead utilities. (Continued from March 21, 2017, Item 3. 2.) City Manager's Recommendation: It is recommended that the City Council take public input; close the public hearing and adopt a Resolution entitled "A Resolution of the City Council of the City of Poway, California, Approving Tentative Parcel Map 15- 001, and Underground Waiver 16- 001, Minor Development Review Application 17- 001 Assessor's Parcel Number 314- 220-58."
Water Fund — Cost Allocation Plan and Revenue/ Cost Saving Sources City Manager' s Recommendation: It is recommended that the City Council provide direction to staff to: 1) Attribute proportionate energy cost savings from the solar power purchase agreement for the Pomerado Road/ Ted Williams Parkway solar project to the Water Fund, once the project is operational; 2) Reimburse the Water Fund for water used at City facilities at the raw water cost; 3) Update the Cost Allocation Plan for water conservation activities; and 4) Maintain the City's existing practice of attributing cell- site revenue to the General Fund.
WORKSHOP Workshop #3 on Poway Road Corridor Study City Manager's Recommendation: It is recommended that the City Council provide feedback and direction on proposed policies.
6. MAYOR AND CITY COUNCIL-INITIATED ITEMS JIM CUNNINGHAM 6. 1 Hike, Bike and Ride DAVE GROSCH JOHN MULLIN BARRY LEONARD STEVE VAUS 7. CITY MANAGER ITEMS 8. CITY ATTORNEY ITEMS ADJOURNMENT