AGENDA RE PO RT City of Poway
DATE:
TO:
FROM:
July 1, 2025
Honorable Mayor and Members of the City Council
Carrie Gallagher, City Clerk J/4---.
(858) 668-4535 or [email protected]
CITY COUNCIL
SUBJECT: Approval of the June 12, 2025 Special City Council Meeting Minutes Summary
The City Council Meeting Minutes submitted hereto for approval are:
• June 12, 2025 Special 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 June 12, 2025 Special City Council Meeting Minutes Public Notification:
None.
Attachments:
A. June 12, 2025 Special City Council Meeting Minutes
Reviewed/Approved By:
w~$.~
Assistant City Manager
1 of 4
Reviewed By:
Alan Fenstermacher
City Attorney
App~ovedB:
Ch risHazetlne
2 City Manager
July 1, 2025, Item #2
CITY OF POWAY
CITY COUNCIL SPECIAL MEETING
MINUTES
June 12, 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 5:00 p.m.
ROLL CALL:
Present: Jenny Maeda, Christopher J. Pikus, Peter De Hoff, Steve Vaus
Absent: Tony Blain
STAFF MEMBERS PRESENT:
City Manager Chris Hazeltine; Assistant City Manager Wendy Kaserman; City Clerk Carrie Gallagher; Director of Human Resources & Risk Management Jodene Dunphy (for Closed Session only).
(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, and City Clerk/Secretary).
PLEDGE OF ALLEGIANCE:
None.
MOMENT OF SILENCE:
None.
PRESENTATIONS:
None.
PUBLIC COMMENT:
None.
CONSENT CALENDAR:
2 of 4 ATTACHMENT A July 1, 2025, Item #2
City of Poway -Minutes -June 12, 2025
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:
City Manager Hazeltine exited Council Chambers prior to the start of Closed Session.
CITY ATTORNEY ITEMS: (Including any public report of any action taken in closed session) Al Ford, Special Counsel to the City, reported out pending finalization of the investigation reports, at which time they will be made public, the reports remain confidential and will not be disclosed to the public, the complainants, or the subjects.
CLOSED SESSION:
1. Conference with Legal Counsel -Anticipated Litigation Pursuant to Government Code§ 54956.9(d)(2) -Significant Exposure to Litigation Number of Matters: Three (3)
Three (3) Personnel Complaints
Mayor Vaus recessed the Special City Council meeting into Closed Session at 5:01 p.m.
ADJOURNMENT:
The meeting was adjourned at 6:52 p.m.
3 of4 July 1, 2025, Item #2
4 of 4
City of Poway -Minutes -June 12, 2025
Carrie Gallagher, CMC
City Clerk
City of Poway, California
July 1, 2025, Item #2