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Agenda, second session

Poway City Council
April 21, 2026

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Agenda, second session
Meeting
April 21, 2026
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Poway City Council
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AG EN DA Poway City Council
Council Chamber I 13325 Civic Center Drive I Poway, CA I 92064 April 21, 2026 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 on line. 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 on line 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
Jenny Maeda
Deputy Mayor
Peter De Hoff
Councilmember
Christopher J. Pikus Vacant
Councilmember Councilmember

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 scheduled on the agenda may be brought forward by the general public for comment; however, the City Council will not be able to discuss or take action on any issue not included on the agenda. You may speak up to three (3) minutes.

Per the Poway Municipal Code, the speaking time may be reduced. Speakers have one opportunity to address the Council under Public Comment.

CONSENT CALENDAR: The Consent Calendar may be enacted in one motion by the Council with a Roll Call Vote without discussion unless a Councilmember, a member of the public, or City Manager requests that an item be removed for discussion.

1. Approval of Reading by Title Only and Waiver of Reading in Full of Ordinances on this Agenda

2. Approval of the February 3, 2026 Regular City Council Meeting Minutes

3. Acceptance of the Poway Center for the Performing Arts Sound System Replacement Project with Clair Global Integration LLC as Complete

4. Resolution Approving a 2% Increase in the Regional Transportation Congestion Improvement Program Traffic Mitigation Fee for Fiscal Year 2026-27, as Required by the TransNet Ordinance ORDINANCES FOR INTRODUCTION: None
PUBLIC HEARINGS: None
STAFF REPORTS:

5. Resolution Approving an Amended Water Rights Agreement with the City of San Diego and Authorizing an Appropriation for Retroactive Replacement Water Charges for Calendar Years 2017-2025
City Manager's Recommendation: It is recommended the City Council approve the Resolution adopting the Amended Water Rights Agreement with the City of San Diego and authorizing an 2 of 3 Regular City Council Meeting April 21, 2026

appropriation for retroactive replacement water charges for calendar years 2017 to 2025 from the Water Fund Balance in the amount of $441 ,866 to the Water, Supply, & Storage, Replacement Water Agreement account (402060-28070) shown in the Fiscal Impact section of this report.

6. Density Bonus Law Overview and Summary
City Manager's Recommendation: It is recommended the City Council receive the report and summary. No formal action is proposed.

WORKSHOPS: None
COUNCIL-INITIATED ITEMS: None
COUNCIL COMMITTEE REPORTS and ANNOUNCEMENTS: Pursuant to AB1234 -(G.C. 53232(d)) CITY MANAGER ITEMS:

CITY ATTORNEY ITEMS: (Including any public report of any action taken in closed session) CLOSED SESSION:

7. Public Employee Performance Evaluation
Government Code § 54957(8)(1)
Title: City Attorney

8. Public Employee Performance Evaluation
Government Code § 54957(8)(1)
Title: City Manager
ADIQURNMENT:

State of California
County of San Diego
)
) 55.
)

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 April 14, 2026.

Said meeting to be held at 7:00 p.m., April 21, 2026, 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.

Carrie Gallagher, CMC, City CleJ<
3 of3 Regular City Council Meeting April 21, 2026

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