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Poway City Council
February 24, 2025

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February 24, 2025
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CITY OF POWAY

CITY COUNCIL SPECIAL MEETING

MINUTES
February 24, 2025
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 Special Meeting to order at 3:00 p.m.

ROLL CALL:

Present: Tony Blain (at roll call), Jenny Maeda, Christopher J. Pikus, Peter De Hoff, Steve Vaus Councilmember Blain recused himself from Closed Session Item #1 on the agenda, citing Government Code § 87100. Mr. Blain exited the Chambers following his recusal at 3:00 p.m.

Absent: Tony Blain
STAFF MEMBERS PRESENT:

City Manager Chris Hazeltine; Assistant City Manager Wendy Kaserman; City Attorney Alan Fenstermacher; City Clerk Carrie Gallagher.
(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 Mayor/Vice Chair, Councilmember/Director, City Manager/Executive Director, Assistant City Manager/Assistant Executive Director, City Attorney/Counsel, and City Clerk/Secretary.) PLEDGE OF ALLEGIANCE:

Deputy Mayor De Hoff led the Pledge of Allegiance.

MOMENT OF SILENCE:

Mayor Vaus led a moment of silence.

PRESENTATIONS:

None.

PUBLIC COMMENT:

None.
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City of Poway — Minutes — February 24, 2025
CONSENT CALENDAR:

None.

ORDINANCES FOR INTRODUCTION:

None.

PUBLIC HEARINGS:

None.

STAFF REPORTS:

None.

WORKSHOPS:

None.

COUNCIL -INITIATED ITEMS:

None.

COUNCIL COMMITTEE REPORTS and ANNOUNCEMENTS: Pursuant to AB1234 - (G.C. 53232(d))
No announcements were made.

CITY MANAGER ITEMS:

None.

CITY ATTORNEY ITEMS: (Including any public report of any action taken in closed session) None.

CLOSED SESSION:

1. Conference With Legal Counsel — Existing Litigation
(Government Code § 54956.9(d)(1))
One (1) Case; Soto v. City of Poway, et. al.

ADJOURNMENT:

The meeting was recessed into closed session at 3:01 p.m.

City Attorney Fenstermacher reported, the City Council voted 4-0, with Councilmember Blain recused, to authorize the City Attorney to defend the City against the application to file a complaint in quo warranto stylized as Soto v. City of Poway, et. al.

The meeting was adjourned at 3:16 p.m.
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City of Poway — Minutes — February 24, 2025
Carrie Gallagher, CIVIC
City Clerk
City of Poway, California
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