AGENDA Poway City Council
Council Chamber I 73325 Civic Center Drive I Poway, CA I 92064 August 16, 2022 I 7 p.m.
Thank you for participating in your local government and the City of Poway Council meetings.
M eetin gs I Regular City Council meetings are held on the first and third Tuesday of the month at 7:00 p.m.
M eetin gs I Regular City Council meetings are held in the Council Chambers located at 13325 Civic Center Drive, Poway, CA 92064, the Council Chamber will be open to the public.
Public participation is encouraged in a number of ways as described below. Members of the public may attend the City ·council meeting in person, watch the City Council meeting live online, or participate remotely via Zoom. Regular City Council meetings are broadcast live on Cox Communication Channel 24 and Spectrum Channel 19. Council meeting videos are archived and available for viewing on the City's website.
IN-PERSON SPEAKERS: Persons wishing to address the Council on matters not on the agenda may do so under Public Comment. Those wishing to speak on items on the agenda may do so when the item is being considered. Please submit a Speaker's Slip to the City Clerk prior to the meeting or the announcement of the item. All comments will be limited to three (3) minutes.
To Watch Live:
www .poway .org/councilmeetings
To Speak and Part icipate Remot ely:
Go to: www .poway.org/meeting and join using
"Computer Audio"
If your electronic device has no microphone or
speakers:
Call: (877) 853 - 5247
Enter Meeting ID: 623 291 9830
Enter Participant ID provided on your computer
PLEASE NOTE: If you wish to participate, please
also read the Speakers section for detailed
instructions as it has changed.
REMOTE SPEAKERS: If viewing online or calling in via telephone, it is highly recommended to log in to the waiting room at least 15 to 30 minutes prior to the commencement of the meeting. Persons wishing to address the Council on matters not on the agenda may do so under Public Comment. Those wishing to speak on items on the agenda may do so when the item is being considered. If you wish to Steve Vaus
Mayor
John Mullin
Deputy Mayor
Dave Grosch
Councilmember
Caylin Frank
Councilmember
Barry Leonard
Councilmember
speak and are joining the meeting online, please let the City Clerk know prior to the meeting or the announcement of the item by raising your hand digitally or by submitting a chat. If you are not using your computer's audio, please remember to enter your Participant ID on your computer screen when prompted on the phone. If you choose to call in without logging in online and you wish to speak on an item, you may press *9 when the Mayor asks for speakers at the time that the item you wish to speak on is being considered. You may speak up to three (3) minutes . The Mayor may reduce this time if there are a large number of speakers. PLEASE NOTE: Comments submitted via email will be accepted until 3:00 p.m. of the meeting date and distributed to the City Council as well as be made available online after the meeting .
Techni cal Support I For more information on how to connect, visit www.poway.o rg/meetin ghelp .
Agenda Material s I This agenda contains a brief summary of each item the Council will consider.
The Agenda and Agenda Packet is posted seven (7) days prior to regular City Council meetings and are available for viewing on the City's website at www.poway .org. Sign up at https://poway .org/list.asp x to receive email notifications when City Council agendas are published online. Items listed on the agenda with a"#" symbol are in preparation.
American Disabilities Act Titl e II I In compliance with the Americans with Disabilities Act of 1990, persons with a d isability may request an agenda in appropriate alternative formats as required by Title II. Any person with a disability who requires a modification or accommodation in order to participate in a meeting should direct such request to the City Clerk's office 858-668-4530 at least 24 hours prior to the meeting .
The City Council also sits as the City of Poway Planning Commission, Poway Housing Authority, Public Financing Authority and Successor Agency to the Poway Redevelopment Agency CALL TO ORDER:
ROLL CALL:
PLEDGE OF ALLEGIANCE:
MOMENT OF SILENCE:
PRESENTATION :
PUBLIC COMMENT : In accordance with State law, an item not scheduled on the agenda may be brought forw ard by the general public for comment; however , t he 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 opportunit y to address the Council under Public Comment. 2 of 4 Regular City Council Meeting August 16, 2022
CONSENT CALENDAR: The Consent Calendar may be enacted in one motion by the Council with a Roll Call Vote without discussion unless a Council member, a member of the public, or City Manager requests that an item be removed for discussion.
1. Approval of Reading by Title Only and Waiver of Reading in Full of Ordinances on this Agenda
2. 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
3. Resolution Authorizing the City Manager to Enter into an Inter-Agency Service Agreement with Palomar Community College District
4. City's Investment Report as of June 30, 2022
5. Approval of Final Map for Tentative Tract Map 16-005 (Lyon Estates Subdivision); Tyler Sandstrom, Applicant (APNs: 314-370-05-00 and 314-032-01-00)
6. Acceptance of the FY 21-22 Water Valve Replacement Project; Bid No. 22-003, with M-Rae Engineering, Inc., as Complete
7. A Resolution Accepting Real Property at the east end of Larchmont Street
8. A Resolution Approving and Authorizing Deposit and Withdrawal of Monies on Behalf of the City of Poway in the Local Agency Investment Fund
9. A Resolution Approving and Authorizing Deposit and Withdrawal of Monies on Behalf of the City of Poway as Successor Agency to the Poway Redevelopment Agency in the Local Agency Investment Fund
ORDINANCES FOR INTRODUCTION: None
ORDINANCES FOR ADOPTION: None
PUBLIC HEARINGS:
10. Resolution Adopting the Report on City's Water Quality Relative to Public Health Goals for 2019- 2021
City Manager's Recommendation: It is recommended the City Council open the public hearing, take public input, close the public hearing, and adopt the Resolution.
STAFF REPORTS:
11. Safe Poway Program Introduction and Authorization
City Manager's Recommendation: It is recommended the City Council approve the City's participation in the Sheriffs Safe Poway Program, authorize the City Manager to execute the related Memorandum of Understanding with the Sheriffs Department, and authorize the 3 of 4 Regular City Council Meeting August 16, 2022
appropriation of up to $35k to fund additiona l cameras/technology not funded by the Sheriffs Department.
12. Comprehensive Sign Permit (CSP) 22-0003; a request to allow three freestanding signs greater than eight feet in height (up to 11 feet) for Palomar Medical Center located at 15611 and 15615 Pomerado Road; APN: 275-461-15 / 275-461-14
City Manager's Recommendation: It is recommended that the City Council take public input, close the public hearing, and adopt the Resolution approving CSP 22-0003.
13. Exclusive Negotiating Rights Agreement and Right of Entry and License Agreement Between the Poway Housing Authority and Wakeland Housing & Development Corporation for the Monte Vista Affordable Housing Development Project (APN 275-460-61) City Manager's Recommendation: It is recommended the Poway Housing Authority Board: 1) Approve the Exclusive Negotiating Rights Agreement and Right of Entry and License Agreement with Wakeland; 2) Authorize the Executive Director to execute all necessary documents; and 3) Authorize the appropriation of $51,500 from the Housing Authority Fund (2900) to the Monte Vista Housing Site Project (MS012).
WORKSHOPS: None
COUNCIL -INITIA TED ITEMS: None
COUNCIL COM M ITTEE REPORTS and ANN OUN CEMENTS: Pursuant to AB1234 - (G.C. 53232(d)) CITY MANAGER ITEMS: None
CITY ATTORNEY ITEMS: (Includ ing any public report of any action taken in closed session) AD!OURNMENT
State of California
County of San Diego
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AFFIDAVIT OF POSTING
I, Carrie Gallagher, CMC, City Clerk of the City of Poway, hereby declare under penalty of perjury that this notice of a Regular Meeting as called by the City Council of the City of Poway was posted and provided on August 9, 2022.
Said meeting to be held at 7:00 p.m., August 16, 2022, in the Poway City Council Chambers, 13325 Civic Center Drive, Poway, California. Said notice was posted on the Bulletin Board at the entrance to City Hall.
SaDAL- ~ :G~
Carrie Gallagher, CMC, City Clerk
4 of 4 Regular City Council Meeting August 16, 2022