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 September 24 through September 28, 2018; October 1 through October 5, 2018; and October 8 through October 12, 2018 1.3 Approval of the October 2, 2018 and October 16, 2018 Regular City Council meeting minutes 1.4 Resolution Adopting an Amended Conflict of Interest Code Updating Designated Employees and Officers and Repealing Resolution No. 16-055 1.5 Award of Contract to Carahsoft Technology Corp. for Managed Security Services 1.6 Acceptance of Public Improvements for the Ridgeview Industrial Phase II Project, Wl16-007 1.7 Acceptance of Public Improvements for the Poway-Stowe Properties Project, WI 17-001 1.8 Purchase of Wireless Network Hardware from Sun Wireless
PUBLIC HEARING 3.1 Tentative Parcel Map 18-001; a request for approval of a one-year time extension for a previously approved two-lot subdivision located at 12251 Sunwood Trail 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 18-001; A One-Year Time Extension of the Approval for Tentative Parcel Map 08-002 Assessor's Parcel Numbers (APN): 317-200-26."
Conditional Use Permit (CUP) 18-005 and Development Review (DR) 17-005; a request to expand an existing veterinary clinic located at 12775 Poway Road 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 Conditional Use Permit 18-005 and Development Review 17-005 Assessor's Parcel Number 317-490-02."
Specific Plan Amendment (SPA) 18-001; an Ordinance approving a request to change the land use designation on a 39.5-acre parcel from Industrial Park and South Poway Commercial to Light Industrial, located at the southeast corner of Scripps Poway Parkway and General Atomics Way 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 set second reading and adoption for December 2, 2018.
Adoption of a Resolution Amending the City of Poway Master Fee Schedule for Accessory Dwelling Units and Administrative Use Permits 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, Amending the Master Fee Schedule for Accessory Dwelling Units and Administrative Use Permits."
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 STEVEVAUS 7. CITY MANAGER ITEMS 8. CITY ATTORNEY ITEMS CLOSED SESSION: 8.1 Conference with Legal Counsel: Initiation of litigation pursuant to Government Code§ 54956.9(d)(4)- one (1) case ADJOURNMENT
Nov 07, 2018 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/Approval of Warrant Registers for the Periods of September 24 through September 28, 2018; October 1 through October 5, 2018; and October 8 through October 12, 2018 1.3 Approval of the October 2, 2018 and October 16, 2018 Regular City Council meeting minutes 1.4 Resolution Adopting an Amended Conflict of Interest Code Updating Designated Employees and Officers and Repealing Resolution No. 16-055 1.5 Award of Contract to Carahsoft Technology Corp. for Managed Security Services 1.6 Acceptance of Public Improvements for the Ridgeview Industrial Phase II Project, Wl16-007 1.7 Acceptance of Public Improvements for the Poway-Stowe Properties Project, WI 17-001 1.8 Purchase of Wireless Network Hardware from Sun Wireless
PUBLIC HEARING 3.1 Tentative Parcel Map 18-001; a request for approval of a one-year time extension for a previously approved two-lot subdivision located at 12251 Sunwood Trail 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 18-001; A One-Year Time Extension of the Approval for Tentative Parcel Map 08-002 Assessor's Parcel Numbers (APN): 317-200-26."
Conditional Use Permit (CUP) 18-005 and Development Review (DR) 17-005; a request to expand an existing veterinary clinic located at 12775 Poway Road 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 Conditional Use Permit 18-005 and Development Review 17-005 Assessor's Parcel Number 317-490-02."
Specific Plan Amendment (SPA) 18-001; an Ordinance approving a request to change the land use designation on a 39.5-acre parcel from Industrial Park and South Poway Commercial to Light Industrial, located at the southeast corner of Scripps Poway Parkway and General Atomics Way 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 set second reading and adoption for December 2, 2018.
Adoption of a Resolution Amending the City of Poway Master Fee Schedule for Accessory Dwelling Units and Administrative Use Permits 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, Amending the Master Fee Schedule for Accessory Dwelling Units and Administrative Use Permits."
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 STEVEVAUS 7. CITY MANAGER ITEMS 8. CITY ATTORNEY ITEMS CLOSED SESSION: 8.1 Conference with Legal Counsel: Initiation of litigation pursuant to Government Code§ 54956.9(d)(4)- one (1) case ADJOURNMENT