AG EN DA Poway City Council
Council Chamber I 13325 Civic Center Drive I Poway, CA I 92064 December 13, 2022 I 7:00 p.m.
Special City Council Meeting
Thank you for participating in your local government and the City of Poway council meetings.
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 Wa tch Live:
www.poway.org/counc ilmeet ings
To Speak and Part icipate Remotely :
Go to: www.poway .org/meet ing 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 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 on line 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 Steve Vaus
Mayor
John Mullin
Deputy Mayor
Dave Grosch
Council member
Caylin Frank
Council member
Barry Leonard
Councilmember
if there are a large number of speakers. PLEASE NOTE: Comments received via email before 3:00 p.m. the day prior to the meeting will be distributed to the City Council as well as be made available online prior to the City Council meeting.
Techn ical Support I For more information on how to connect, visit www .poway.org/meet inghelp.
Agenda Materials I This agenda contains a brief summary of each item the Council will consider.
The Special Meeting Agenda is posted no later than 24 hours prior to the start of the City Council meeting and is available for viewing on the City's website at www.poway.org. Sign up at www .poway.org to receive email notifications when City Council agendas are published online.
Amer ican Disabi lit ies Act Title II I In compliance with the Americans with Disabilities Act of 1990, persons with a disability 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:
CONSENT CALENDAR: 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 public, or City Manager requests that an item be removed for discussion.
1. Approval of November 8, 2022 General Municipal Election Results PRESENTATION:
Administration of Oath of Office and Presentation of Certificates of Election to Newly Elected Mayor and Councilmembers
• Councilmember District 1 Brian Pepin
• Council member District 3 Peter De Hoff
• Mayor Steve Vaus
Reception in Council Chambers Foyer
2 of3 Special City Council Meeting December 13, 2022
COUNCIL -INITIATED ITEMS: None.
COUNCIL COMMITTEE REPORTS and ANNOUNCEMENTS: Pursuant to AB1 234 - (G.C. 53232(d))
2. Appointment of Deputy Mayor for 2023
City Manager's Recommendation: It is recommended the Mayor appoint a Councilmember to serve as Deputy Mayor for the one-year term commencing December 13, 2022.
3. Appointment to Regional Agencies' Boards, Commissions and Committees for 2023 City Manager's Recommendation: It is recommended the City Council concur to appoint primary and alternate members to the various regional agencies' boards, comm issions and committees for calendar year 2023 as shown in Attachment A.
CITY MANAGER ITEMS:
CITY ATTORNEY ITEMS: (Including any publ ic report of any action taken in closed session) CLOSED SESSION:
ADlOURNMENT
State of California
County of San Diego
)
) ss.
)
AFFIDAVIT OF POSTING
I, Carrie Gallagher, CMC, City Clerk of the City of Poway, hereby declare under penalty of perj ury that this notice of a Special Meeting as called by the City Council of the City of Poway was posted and provided on December 8, 2022.
Said meeting to be held at 7:00 p.m., December 13, 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. ~ . .,&~
Carrie Gallagher, CMC, City Clerk
3 of 3 Special City Council Meeting December 13, 2022