Poway City Council
December 5, 2023

Date

December 5, 2023

Documents

26

Documents

• Agenda, first sessionAgenda · 5 pages
• Agenda, second sessionAgenda · 5 pages
• Agenda packetAgenda packet · 15,255 pages · 2 parts
• Minutes, first sessionMinutes · 7 pages
• Minutes, regular meetingMinutes · 8 pages
• 2023 12-05Attachment · 8 pages
• Item 3 - Approval of Local Appointments List of City Council Appointed Committees for 2024Attachment · 3 pages
• Item 4 - Approval of Agreement with Graybar Electric Company, Inc to Purchase Uninterruptible Power Supply (UPS) Replacement Hardware & Appropriation of FundsAttachment · 2 pages
• Item 5 - Acceptance of the Fire Station 1 Stairway Replacement Project with GQ Builders, Inc., as CompleteAttachment · 2 pages
• Item 6 - City's Investment Report as of September 30, 2023Attachment · 31 pages
• Item 7 - Submission of Right-of-Way Certification Form for Federal-Aid Projects – Highway Safety Improvement Program Cycle 10 ProjectAttachment · 5 pages
• Item 8 - Acceptance of the FY 2022-2023 Street Overlay Project with Hazard Construction ENGR, LLC, as CompleteAttachment · 2 pages
• Item 9 - Approval of Purchase & Sale Agreement Between City of Poway & Pinnacle Reality of California (Toyota of Poway) for sale of 13655 Poway RoadAttachment · 15,255 pages
• Item 10 - Reso Authorizing Submittal of Grant Applications to CalRecycle for All Grant Programs for which City of Poway is EligibleAttachment · 4 pages
• Item 11 - Approval of Consultant Agreements with Linscott, Law & Greenspan & Kimley-Horn & Associates for As-Needed Traffic Engineering Services, RFP 24-006Attachment · 2 pages
• Item 11 - Additional Materials posted 12-05-23Attachment · 2 pages
• Item 12 - Authorization to Purchase One (1) Medium-Duty Utility Truck through the GM Government Bid Assistance ProgramAttachment · 4 pages
• Item 13 - Approving a CALPERS 180-day Waiting Period Exception to Hire a Retired AnnuitantAttachment · 4 pages
• Item 14 - Request Approval for Submission of Resyndication Applications of Low-Income Housing Tax Credits & Tax-Exempt Bonds for Affordable Housing CommunitiesAttachment · 10 pages
• Item 15 - Proposed Fiscal Year 2023-24 Capital Improvement ProgramAttachment · 2 pages
• Item 15 - Visual Slideshow provided by Staff at MeetingAttachment · 19 pages
• Item 16 - Appointment of Deputy Mayor for 2024Attachment · 2 pages
• Item 17 - Appointment to Regional Agencies' Boards, Commissions and Committees for 2024Attachment · 3 pages
• Public Comment - Additional Materials posted 12-05-23Attachment · 9 pages
• Public Comment - Handout submitted by Public at MeetingAttachment
• Public Comment - Public CorrespondenceAttachment · 14 pages