AG EN DA Poway City Council
Council Chamber I 13325 Civic Center Drive I Pow ay, CA I 92064 January 21, 2025 I 7 p.m.
Thank you for participating in your local government and the City of Poway Council meetings.
Meetings I Regular City Council meetings are held on the first and third Tuesday of the month at 7:00 p.m. in the Council Chambers located at 13325 Civic Center Drive, Poway, CA 92064. The Council Chamber will be open to the public.
Public Meeting Access I Members of the public may attend the City Council meeting in person, or watch the City Council meeting live online. 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.
Speakers I 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. Per the Poway Municipal Code, the speaking time may be reduced.
To Watch Live:
www.poway.org/councilmeetings
Agenda Materials 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.aspx to receive email notifications when City Council agendas are published online. Items listed on the agenda with a"#" symbol are in preparation.
PLEASE NOTE: Written comments received via email before 3:00 p.m. the day prior to the meeting will be distributed as formal additional material as well as be made available online prior to the City Council meeting. Written comments received after this deadline will be forwarded to the Council, but not available online until after the City Council meeting.
American Disabilities 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.
Steve Vaus
Mayor
Tony Blain
Council member
Peter De Hoff
Councilmember
Jenny Maeda
Councilmember
Brian Pepin
Council member
Reminder I As a courtesy to all attendees, please silence all electronic devices and engage in conversations outside the Council Chambers.
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: None
PUBLIC COMMENT: In accordance with State law, an item not sch eduled on t he agenda may be brought forward by the general pu blic for comment; however, the City Council wi ll not be able to discuss or tak e actio n on any issue not included on the agen da. You may speak up to three (3) minutes.
Per the Poway Municipal Code, the speaki ng t ime may be reduced. Speakers have one opportunity to address the Council under Public Comm ent.
CONSENT CALENDAR: The Consent Calendar may be enacted in one motion by the Cou ncil with a Roll Call Vote without discuss ion unless a Councilmember, a member of the public, or City Manager requests that an item be removed for discuss ion.
1. Approval of Reading by Title Only and Waiver of Reading in Full of Ordinances on this Agenda
2. Approval of the November 19, 2024, December 3, 2024, and December 17, 2024 Regular City Council Meeting Minutes
3. Approval of Final Parcel Map for Tentative Parcel Map (TPM) 22-0003 (Somerset Road/Janette Lane Urban Lot Split); Bill Yen & Associates, Inc., Applicant (APN 314-242-05) ORDINANCES FOR INTRODUCTION: None
PUBLIC HEARINGS: None
STAFF REPORTS:
4. Discussion and Possible Action to Fill City Council Vacancy City Manager's Recommendation: It is recommended the City Council 1) Review the applications; 2) Allow each applicant three minutes to briefly present their qualifications and why they would be the best candidate to fill the vacant Council seat; 3) Ask questions of the candidates, if desired; and 4) Council may either (i) appoint a new Council member at the end of the meeting, (ii) continue the matter to another meeting, or (iii) decide to call a special election instead of appointment.
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5. Appointment of Deputy Mayor for 2025
City Manager's Recommendation: It is recommended the Mayor appoint a Council member to serve as Deputy Mayor for the one-year term commencing January 21, 2025.
WORKSHOPS: None
COUNCIL-INITIATED ITEMS:
6. Appointment to Regional Agencies' Boards, Commissions and Committees for 2025 COUNCIL COMMITTEE REPORTS and ANNOUNCEMENTS: Pursuant to AB1 234 -(G.C. 53232(d)) CITY MANAGER ITEMS:
CITY ATTORNEY ITEMS: (Including any public report of any action taken in close d session) CLOSED SESSION: None
ADIOURNMENT:
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 January 14, 2025.
Said meeting to be held at 7:00 p.m., January 21, 2025, 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. ~A·ak~
Carrie Gallagher, CMC, City Clerk 6
3 of 3 Regular City Council Meeting January 21, 2025