AGENDA REPORT CityofPoway
DATE:
TO:
FROM:
CITY COUNCIL
SUBJECT:
January 21, 2025
Honorable Mayor and Members of the City Council
Carrie Gallagher, City Clerk u(.4,-
(858) 668-4535 or cgallagher@p�way.org
Approval of the November 19, 2024, December 3, 2024, and December 17, 2024 Regular City Council Meeting Minutes
Summary
The City Council Meeting Minutes submitted hereto for approval are:
• November 19, 2024 Regular City Council Meeting Minutes • December 3, 2024 Regular City Council Meeting Minutes • December 17, 2024 Regular City Council Meeting Minutes The Poway City Council sits as the Poway Planning Commission, the Poway Housing Authority, the Public Financing Authority, and the Successor Agency to the Poway Redevelopment Agency.
Recommended Action:
It is recommended the City Council approve the November 19, 2024, December 3, 2024, and December 17, 2024 Regular City Council Meeting Minutes.
Public Notification:
None.
Attachments:
A. November 19, 2024 Regular City Council Meeting Minutes B. December 3, 2024 Regular City Council Meeting Minutes C. December 17, 2024 Regular City Council Meeting Minutes Reviewed/Approved By:
Wendy Kaserman
Assistant City Manager
1 of 17
Reviewed By:
Alan Fenstermacher
City Attorney
January 21, 2025, Item #2
January 21, 2025, Item #2
CITY OF POWAY
CITY COUNCIL REGULAR MEETING
MINUTES
November 19, 2024
City Council Chambers
13325 Civic Center Drive, Poway, California
(Per Government Code 54953)
(Meeting Called to Order as City Council/City of Poway Planning Commission/Poway Housing Authority/Public Financing Authority and Successor Agency to the Poway Redevelopment Agency) CALL TO ORDER:
Mayor Vaus called the Regular Meeting to order at 7:00 p.m.
ROLL CALL:
Present: Brian Pepin, Peter De Hoff, Anita Edmondson, Caylin Frank, Steve Vaus STAFF MEMBERS PRESENT:
City Manager Chris Hazeltine; Assistant City Manager Wendy Kaserman; City Attorney Alan Fenstermacher; City Clerk Carrie Gallagher; Director of Development Services Julie Procopio; Director of Finance Craig Schmollinger; Director of Human Resources and Risk Management Jodene Dunphy; Director of Public Works Eric Heidemann; Director of Community Services Audrey Denham; Fire Chief Jeff Chumbley; Captain Claudia Delgado, Sheriff's Department. (Note: Hereinafter the titles Mayor, Deputy Mayor, Councilmember, City Manager, Assistant City Manager, City Attorney, City Clerk and Director of Finance shall be used to indicate Mayor/Chair, Deputy MayorNice Chair, Councilmember/Director, City Manager/Executive Director, Assistant City Manager/Assistant Executive Director, City Attorney/Counsel, City Clerk/Secretary and Director of Finance/Finance Officer.)
PLEDGE OF ALLEGIANCE:
Deputy Mayor Frank led the Pledge of Allegiance.
MOMENT OF SILENCE:
Mayor Vaus led a moment of silence.
PRESENTATIONS:
None.
PUBLIC COMMENT:
The following individuals spoke during Public Comment:
2 of17 ATTACHMENT A
January 21, 2025, Item #2
City of Poway -Minutes -November 19, 2024
Ray Jalisi
Vanessa Springett
Peter Nield
Tony Blain
CONSENT CALENDAR:
Motioned by Deputy Mayor Frank, seconded by Councilmember De Hoff to approve Consent Calendar Items 1 through 9. Motion carried 510 by the following roll-call vote:
Ayes:
Noes:
Abstained:
Absent:
Pepin, De Hoff, Edmondson, Frank, Vaus
None
None
None
Disqualified: None
1. Approval of Reading by Title Only and Waiver of Reading in Full of Ordinances on this Agenda
2. Approval of the August 20, 2024 Regular City Council Meeting Minutes
3. Resolution No. 24-067 Amending the City's Local Conflict of Interest Code
4. Approval of Local Appointments List of City Council Appointed Committees for 2025
5. Acceptance of the FY 2023-24 Street Overlay Project with Hazard Construction ENGR, LLC, as Complete
6. Award of Contract to Raftelis Financial Consultants, Inc. to Conduct a Comprehensive Cost of-Service and Water and Sewer Rate Study
7. Award of Contract to LC Paving & Sealing, Inc., for the FY 2023-24 ADA Barrier Removal - Community Park Project, Bid No. 25-005 and Determination the Project is Categorically Exempt from the California Environmental Quality Act (CEQA) Council discussion ensued.
8. Authorization to Purchase Ten (10) Lifepak 35 ECG Monitor/Defibrillators for Fiscal Year 2025-26
9. Approval of Consultant Agreement with Hoch Consulting to provide design services for the Annual Sewer Line Repair/Replacement & Manhole Rehabilitation, RFP No. 25-005 ORDINANCES FOR INTRODUCTION:
None.
PUBLIC HEARINGS:
10. Development Review (DR) 23-0003, CEQA exemption, Affordable Housing Agreement (AHA), Ground Lease, Health and Safety Code (HSC) Section 33433 Summary Report and 3 of 17
January 21, 2025, Item #2
City
of
Poway
-
Minutes
-
November
19,
2024
Related
Findings
for
the
Construction
and
Operation
of
a
60-unit
Affordable
Housing
Development
at
12674
Monte
Vista
Road
(APN
275-460-61-00)
Mayor
Vaus
opened
the
Public
Hearing
at
7:12
p.m.
Senior
Management
Analyst
Marie
Sanders
presented
the
item
along
with
a
PowerPoint
presentation
.
Rebecca
Louie
, President
and
CEO
of
Wakeland
Housing
and
Development
Corporation
,
spoke
on
behalf
of
the
applicant.
Public
Comment
:
Spoke
in
support
of
Item
#10:
Tony
Rubino
Spoke
in
opposition
to
Item
#10:
Ninette
Roji
on
behalf
of
Country
Montessori
School
Adela
Corrales
on
behalf
of
Country
Montessori
School
Erika
Dukes
on
behalf
of
Country
Montessori
School
Katherine
Rader
on
behalf
of
Country
Montessori
School
Dorothea
Wall
Ken
Rogers
Ashish
Wadhwa
Nadia
Salas
on
behalf
of
Country
Montessori
School
Spoke
neutrally
regarding
Item
#10
:
Dan
Krall
Submitted
Comment
Cards
in
support
of
Item
#10:
Sarah
Brady
Joe
St.
Lucas
End
of
Public
Comment.
Mayor
Vaus
closed
the
Public
Hearing
at
7:58
p.m.
Council
discussion
ensued
.
Motioned
by
Deputy
Mayor
Frank,
seconded
by
Mayor
Vaus
to
adopt
Resolution
No.
24-068
entitled
"A
Resolution
of
The
City
Council
of
The
City
of
Poway,
California,
(i)
Approving
Development
Review
(DR)
23-0003
to
Allow
the
Construction
of
a
60-Unit
Affordable
Housing
Development
at
12674
Monte
Vista
Road;
Assessor's
Parcel
Number
275-460-61-00;
(ii)
Determining
the
Project
is
Exempt
from
the
California
Environmental
Quality
Act
(CEQA)
Pursuant
to
the
Class
32 Infill
Categorical
Exemption
(CEQA
Guidelines
Section
15332);
and
(iii)
Finding
the
Project
is
in
4 of17
January 21, 2025, Item #2
City of Poway -Minutes -November 19, 2024
Conformance with the General Plan Pursuant to Government Code Section 65402(a)." Motion carried unanimously.
Motioned by Deputy Mayor Frank, seconded by Mayor Vaus to adopt Resolution No. 24-069 entitled "A Resolution of The City Council of The City of Poway, California, (i) Approving the Summary Report Prepared Pursuant to California Health and Safety Code Section 33433 and Making Required Findings Pursuant to Section 33433; (ii) Approving the Lease of Property Located at 12674 Monte Vista Road, Poway, California (APN 275-460-61-00) and the Affordable Housing Agreement Between The Poway Housing Authority and Wakeland Monte Vista, LP, Including the Ground Lease and all other Attachments, for the Lease of the Property and Development and Operation of a GO-Unit Multi-Family Affordable Rental Housing Project on the Property; and (iii) Approving other Related Actions." Motion carried unanimously.
Motioned by Deputy Mayor Frank, seconded by Mayor Vaus to adopt Resolution No. H- 24-02 entitled "A Resolution of The City of Poway Housing Authority (i) Certifying its Review and Consideration of The City of Poway's Categorical Exemption for the Project Under California Environmental Quality Act (CEQA) Pursuant to CEQA Guidelines Section 15332; (ii) Approving the Summary Report Prepared Pursuant to California Health and Safety Code (HSC) Section 33433 and Making Required Findings Pursuant to Section 33433; (iii) Determining that the Proceeds of the Lease will be used by the Authority to Assist a Housing Project for Persons of Low Income pursuant to HSC Section 34312.3; (iv) Approving the Lease of Property Located at 12674 Monte Vista Road, Poway, California (APN 275-460-61-00) and the Affordable Housing Agreement Between the Authority and Wakeland Monte Vista, LP, Including the Ground Lease and all other Attachments, for the Lease of the Property and Development and Operation of a GO-Unit Multi-Family Affordable Rental Housing Project on the Property; (v) Approving the Terms for the Authority's Loan of $4,590,000 to Finance Developer's Ground Lease of Property as Prepayment of Annual Lease Payments; and (vi) Approving other Related Actions." Motion carried unanimously.
11. Fiscal Year (FY) 2025-26 Community Development Block Grant Program Mayor Vaus opened the Public Hearing at 8: 19 p.m.
Senior Management Analyst Marie Sanders presented the item.
Public Comment:
None.
End of Public Comment.
Mayor Vaus closed the Public Hearing at 8:21 p.m.
Council discussion ensued.
Motioned by Mayor Vaus, seconded by Councilmember De Hoff to adopt Resolution No. 24-070 entitled "A Resolution of The City Council of The City of Poway, California, Authorizing the Submission of Applications for the Community Development Block Grant Program for Fiscal Year 2025-2026;" authorize the appropriation of $183,446.00 5 of 17
January 21, 2025, Item #2
City of Poway -Minutes -November 19, 2024
to the CDBG Fund (F2410) from the General Fund (F1000), as a loan, to fund the proposed FY 2025-2026 CDBG program upon approval by the County; and authorize the City Manager to execute all necessary contracts with the County. Motion carried unanimously.
STAFF REPORTS:
12. Update on the Water Infrastructure Improvement Program; Approval of an Amendment to the Agreement between the City of Poway and Black & Veatch Corporation for Engineering Design Services for the Poway Treated Water Facilities and Redundant Pipeline Project (WTR0028); and Appropriation of Funds
Director of Public Works Eric Heidemann introduced the item.
Principal Civil Engineer Robert Weber presented the item along with a PowerPoint presentation.
Public Comment:
None.
End of Public Comment.
Council discussion ensued.
Motioned by Councilmember De Hoff, seconded by Deputy Mayor Frank to approve an Amendment to the Consultant Agreement with Black & Veatch Corporation for Engineering Design Services for the Poway Treated Water Facilities and Redundant Pipeline Project; authorize an appropriation of $672,455 from the Water Fund to the Capital Improvement Fund Program Treated Water Facilities and Redundant Pipeline Project (WTR0028); approve the Memorandum of Understanding with Ramona Municipal Water District; and authorize the City Manager to execute the necessary documents. Motion carried unanimously.
13. Pre-Development Conference 24-0002, a Proposal for Specific Plan Amendment to Reduce Commercial Space Obligation for a Proposed 47-Townhomes Mixed Use Development within the Town Center Land Use District of the Poway Road Specific Plan, APNs 317-101-04 and 317-101-05
Senior Planner Kevin Parker presented the item along with a PowerPoint presentation.
Sarah Klaustermeier, representing the applicant lntracorp Homes, presented with the use of a PowerPoint presentation.
Public Comment:
Spoke in opposition to Item #13:
Nick Carruthers on behalf of Poway Voices
Vanessa Springett
Pete Neild
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January 21, 2025, Item #2
City of Poway -Minutes -November 19, 2024
Spoke neutrally regarding Item #13:
Chris Pikus
The following written comment cards were submitted as neutral to Item #13:
Alison Park
The following written comment cards were submitted in opposition to Item #13:
Joe St. Lucas
End of Public Comment.
Council discussion ensued. City Council provided input and direction regarding the Applicant's proposal.
WORKSHOPS:
None.
COUNCIL-INITIATED ITEMS:
None.
COUNCIL COMMITTEE REPORTS and ANNOUNCEMENTS: Pursuant to AB1234 -(G.C. 53232(d))
Councilmember Pepin made announcements.
Councilmember De Hoff made announcements.
Mayor Vaus made announcements.
CITY MANAGER ITEMS:
None.
CITY ATTORNEY ITEMS: (Including any public report of any action taken in closed session) None.
CLOSED SESSION:
14. Conference with Legal Counsel -Anticipated Litigation; Government Code§ 54956.9(d)(2)
15. Public Employee Performance Evaluation -Government Code § 54957(b)(1) Title: City Manager
Mayor Vaus recessed the Regular City Council meeting into Closed Session at 9:23 p.m. 7 of 17
January 21, 2025, Item #2
City of Poway -Minutes -November 19, 2024
ADJOURNMENT:
City Attorney Alan Fenstermacher reported no action was taken.
The meeting was adjourned at 10:32 p.m.
8 of 17
Carrie Gallagher, CMC
City Clerk
City of Poway, California
January 21, 2025, Item #2
CITY OF POWAY
CITY COUNCIL REGULAR MEETING
MINUTES
December 3, 2024
City Council Chambers
13325 Civic Center Drive, Poway, California
(Per Government Code 54953)
(Meeting Called to Order as City Council/City of Poway Planning Commission/Poway Housing Authority/Public Financing Authority and Successor Agency to the Poway Redevelopment Agency) CALL TO ORDER:
Mayor Vaus called the Regular Meeting to order at 7:00 p.m.
ROLL CALL:
Present: Peter De Hoff, Anita Edmondson, Caylin Frank, Steve Vaus
Absent: Brian Pepin
STAFF MEMBERS PRESENT:
City Manager Chris Hazeltine; Assistant City Manager Wendy Kaserman; City Attorney Alan Fenstermacher; City Clerk Carrie Gallagher; Director of Development Services Julie Procopio; Director of Finance Craig Schmollinger; Director of Human Resources and Risk Management Jodene Dunphy; Director of Public Works Eric Heidemann; Director of Community Services Audrey Denham; Fire Chief Jeff Chumbley; Lieutenant Gavin Lanning, Sheriffs Department. (Note: Hereinafter the titles Mayor, Deputy Mayor, Councilmember, City Manager, Assistant City Manager, City.Attorney, City Clerk and Director of Finance shall be used to indicate Mayor/Chair, Deputy MayorNice Chair, Councilmember/Director, City Manager/Executive Director, Assistant City Manager/Assistant Executive Director, City Attorney/Counsel, City Clerk/Secretary and Director of Finance/Finance Officer.)
PLEDGE OF ALLEGIANCE:
Deputy Mayor Frank led the Pledge of Allegiance.
MOMENT OF SILENCE:
Mayor Vaus led a moment of silence.
PRESENTATIONS:
PUBLIC COMMENT:
The following individuals spoke under Public Comment:
9 of 17 ATTACHMENT B
January 21, 2025, Item #2
City of Poway -Minutes -December 3, 2024
Tony Blain
John Couvrette
Jim Bunner
Cynthia Elizondo
Joe St. Lucas
Peter Neild
Ray Jalisi
Mark Fisher
Mike Leland
Steve Polito
Tony Rubino
Yuri Bohlen
John Mullin
Tom Farley
CONSENT CALENDAR:
Motioned by Mayor Vaus, seconded by Councilmember De Hoff to approve Consent Calendar Items 1 through 9. Motion carried 41011 by the following roll-call vote:
Ayes: De Hoff, Edmondson, Frank, Vaus
Noes: None
Abstained: None
Absent: Pepin
Disqualified: None
1. Approval of Reading by Title Only and Waiver of Reading in Full of Ordinances on this Agenda
2. Approval of the September 17, 2024, October 1, 2024, and October 15, 2024 Regular City Council Meeting Minutes
3. Award of Contract to Clair Global Integration LLC for the Poway Center for the Performing Arts Sound System Replacement, Bid No. 25-004
4. City's Investment Report as of September 30, 2024
5. Annual Investment Policy Review
6. Acceptance of the Poway Center for the Performing Arts Roof Replacement Project with AOS Inc., dba Superior Roofing, as Complete
7. Acceptance of the FY 2023-24 Water Valve Replacement Project with M-Rae Engineering, Inc., as Complete
8. Acceptance of the Neighborhood Sidewalks Powers Road Project with LC Paving & Sealing, Inc., as Complete
9. Approval of Sixth Amendment to Employment Agreement for the City Manager 10 of 17
January 21, 2025, Item #2
City
of
Poway-Minutes
-
December
3,
2024
ORDINANCES
FOR
INTRODUCTION:
10. Amendments
to
Chapters
2.04,
2.08 and
2.18 of
the
Poway
Municipal
Code
Regarding
City
Council
Conduct
City Attorney
Alan
Fenstermacher
presented
the
item.
Public
Comment:
Yuri
Bohlen
End
of
Public
Comment.
As
requested
by
the
Mayor,
City
Clerk
Gallagher
titled
the
Ordinance
for
introduction.
Motioned
by
Mayor
Vaus,
seconded
by
Councilmem
ber
De
Hoff
to
introduce
Ordinance
No.
872
entitled
"An
Ordinance
of
the
City
Council
of
the
City
of
Poway,
California,
Amending
Chapters
2.04,
2.08 and
2.18 of
The
Poway
Municipal
Code,"
first
reading
by
title
only,
waive
further
reading
and
schedule
the
adoption
of
the
Ordinance at
the
next
regularly
scheduled
City
Council
meeting.
Motion
carried
41011
by
following
roll-call
vote: Ayes: Noes: Abstained: Absent: Disqualified:
PUBLIC
HEARINGS:
De
Hoff,
Edmondson,
Frank,
Vaus
None None Pepin None
11. Public
Hearing
for
Proposed
San
Diego
County
Water Authority
Pass-Through
Water
Rates
Mayor
Vaus
opened
the
Public
Hearing
at
7:43
p.m.
Director
of
Finance
Craig
Schmollinger
presented
the
item
along
with
a
PowerPoint
presentation
.
Public
Comment:
Spoke
in
opposition
to
Item
#11:
Tony
Blain
Mike
Fry
Melissa
Morris
Spoke
neutrally
regarding
Item
#11:
Mike
Leland
Tom
Scott
Yuri
Bohlen
11 of
17 January 21, 2025, Item #2
City of Poway -Minutes -December 3, 2024
End of Public Comment.
Mayor Vaus closed the Public Hearing at 8:06 p.m.
City Clerk Gallagher announced 120 protests were received which does not constitute a majority protest.
Council discussion ensued.
Motioned by Councilmember De Hoff, seconded by Councilmember Edmondson to adopt Resolution No. 24-071 entitled "A Resolution of The City Council of The City of Poway, California, Establishing Water Service Charges and Rates Per Section 13.11.120 of the Poway Municipal Code." Motion carried unanimously.
STAFF REPORTS:
12. Discussion and Possible Action to Fill City Council Vacancy City Attorney Alan Fenstermacher presented the item.
Public Comment:
Ray Jalisi
Peter Neild
•Hiram Soto
Nick Carruthers
Mark Fisher
Pete Babich
Joe St. Lucas
Melissa Morris
Alison Park
Yuri Bohlen
Written comment cards were submitted for Item #12
Frida Brunzel/
Marianna Bacilla
End of Public Comment.
Council discussion ensued.
Motioned by Councilmember De Hoff, seconded by Councilmember Edmondson to fill the vacancy via appointment and to take the following actions: 1) announce the vacancy and solicit applications; 2) set a filing deadline for the submittal of applications; and 3) conduct a public meeting to hold interviews and make a selection as soon as possible. Motion carried unanimously.
WORKSHOPS:
None.
12 of 17
January 21, 2025, Item #2
City of Poway -Minutes -December 3, 2024
COUNCIL-INITIATED ITEMS:
None.
COUNCIL COMMITTEE REPORTS and ANNOUNCEMENTS: Pursuant to AB1234 -(G.C. 53232(d))
Mayor Vaus made announcements.
CITY MANAGER ITEMS:
None.
CITY ATTORNEY ITEMS: (Including any public report of any action taken in closed session) City Attorney Alan Fenstermacher made announcements.
CLOSED SESSION:
None.
ADJOURNMENT:
The meeting was adjourned at 9:12 p.m.
13 of 17
Carrie Gallagher, CMC
City Clerk
City of Poway, California
January 21, 2025, Item #2
CITY OF POWAY
CITY COUNCIL REGULAR MEETING
MINUTES
December 17, 2024
City Council Chambers
13325 Civic Center Drive, Poway, California
(Per Government Code 54953)
(Meeting Called to Order as City Council/City of Poway Planning Commission/Poway Housing Authority/Public Financing Authority and Successor Agency to the Poway Redevelopment Agency) CALL TO ORDER:
Mayor Vaus called the Regular Meeting to order at 7:00 p.m.
ROLL CALL:
Present: Peter De Hoff, Anita Edmondson, Steve Vaus
Absent: Brian Pepin, Caylin Frank
STAFF MEMBERS PRESENT:
City Manager Chris Hazeltine; Assistant City Manager Wendy Kaserman; City Attorney Alan Fenstermacher; City Clerk Carrie Gallagher; Director of Development Services Julie Procopio; Director of Finance Craig Schmollinger; Director of Human Resources and Risk Management Jodene Dunphy; Director of Public Works Eric Heidemann; Director of Community Services Audrey Denham; Fire Chief Jeff Chumbley; Captain Claudia Delgado, Sheriffs Department. (Note: Hereinafter the titles Mayor, Deputy Mayor, Councilmember, City Manager, Assistant City Manager, City Attorney, City Clerk and Director of Finance shall be used to indicate Mayor/Chair, Deputy MayorNice Chair, Councilmember/Director, City Manager/Executive Director, Assistant City Manager/Assistant Executive Director, City Attorney/Counsel, City Clerk/Secretary and Director of Finance/Finance Officer.)
PLEDGE OF ALLEGIANCE:
Councilmember De Hoff led the Pledge of Allegiance.
MOMENT OF SILENCE:
Mayor Vaus led a moment of silence.
PRESENTATIONS:
None.
14 of 17 ATTACHMENT C
January 21, 2025, Item #2
City of Poway -Minutes -December 17, 2024
PUBLIC COMMENT:
The following individuals spoke under Public Comment:
Pete Neild
Ross Gile
Jeffrey Schmidt
Hiram Soto
Chris Olps
Tony Blain
John Couvrette
Yuri Bohlen
A written comment card was submitted under Public Comment:
Marianna Bacil/a
CONSENT CALENDAR:
Motioned by Mayor Vaus, seconded by Councilmember De Hoff to approve Consent Calendar Items 1 through 3. Motion carried 3/012 by the following roll-call vote:
Ayes:
Noes:
Abstained:
Absent:
Disqualified:
De Hoff, Edmondson, Vaus
None
None
Pepin, Frank
None
1. Approval of Reading by Title Only and Waiver of Reading in Full of Ordinances on this Agenda
2. Second Reading and Adoption of Ordinance No. 872 entitled "An Ordinance of the City Council of the City of Poway, California, Amending Chapters 2.04, 2.08 and 2.18 of the Poway Municipal Code"
Spoke in support of Item #2:
John Couvrette
Yuri Bohlen
3. November 5, 2024 General Municipal Election Results
Administration of Oath of Office and Presentation of Certificates of Election to Newly Elected Councilmembers
• Councilmember District 2 Tony Blain
• Councilmember District 4 Jenny Maeda
City Clerk Gallagher administered the Oaths of Office to newly elected Councilmember Blain and Councilmember Maeda.
15 of 17
January 21, 2025, Item #2
City of Poway -Minutes -December 17, 2024
ORDINANCES FOR INTRODUCTION:
None.
PUBLIC HEARINGS:
None.
STAFF REPORTS:
None.
WORKSHOPS:
None.
COUNCIL-INITIATED ITEMS:
4. Appointment of Deputy Mayor for 2025
Motioned by Mayor Vaus, seconded by Councilmember De Hoff to have Councilmember De Hoff serve as Deputy Mayor for the one-year term commencing December 17, 2024.
Motion failed 2/0/2 by the following roll-call vote:
Ayes: De Hoff, Vaus
Noes: None
Abstained: Blain, Maeda
Absent: None
Disqualified: None
Mayor Vaus stated the item will be continued to the January 21, 2025 City Council meeting.
COUNCIL COMMITTEE REPORTS and ANNOUNCEMENTS: Pursuant to AB1234 -(G.C. 53232(d))
Councilmember Blain made announcements.
Mayor Vaus made announcements.
CITY MANAGER ITEMS:
None.
CITY ATTORNEY ITEMS: (Including any public report of any action taken in closed session) None.
CLOSED SESSION:
None.
16 of 17
January 21, 2025, Item #2
City of Poway -Minutes -December 17, 2024
ADJOURNMENT:
The meeting was adjourned at 7:56 p.m.
17 of 17
Carrie Gallagher, CMC
City Clerk
City of Poway, California