Source: http://powayca.swagit.com/play/05212019-1058
Timestamp: 2020-07-05 06:53:49
Document Index: 551554417

Matched Legal Cases: ['art 1', 'art 2', '§ 54956', '§ 54956', 'art 1', 'art 2', 'art 1', 'art 2']

May 21, 2019 City Council - Poway, CA
Consent Calendar - CONSENT CALENDAR ( Approved By Roll Call Vote) The Consent Calendar may be enacted in one motion by the Council without discussion unless a Councilmember, a member of the public, or City staff requests that an item be removed for discussion. 1.1 Approval of Reading by Title only and Waiver of Reading in full of Ordinances on Agenda 1.2 Ratification of Warrant Registers for the Periods of April 15 through April 19, 2019; and April 22 through April 26, 2019 1.3 Approval of the May 7, 2019 Regular City Council Meeting Minutes 1.4 Award of Contract to SC Commercial, LLC(dba The SoCo Group) for Various Fuels 1.5 Award of Contract to Good -Men Roofing & Construction, Inc., for City Facilities Roofing and HVAC Replacement 2018- 19; Bid No. 19- 012 1.6 Award of Consultant Agreement to KTUA for As -Needed Landscape Architectural Design Services; RFP 19-012 1.7 Acceptance of the Community Park Electrical Upgrades Project; Bid No. 19-002, Ace Electric, Inc. 1.8 Resolution Authorizing Certain City Officials to Terminate Covenants and Other Restrictions on Private Property 1.9 Approval of Final Parcel Map for Tentative Parcel Map 17-001; Sorrento West Properties Inc., Applicant (APN 323-092-31) 1.10 Acceptance of the 2018 Manhole Rehabilitation Project; Bid No. 18-023 1.11 Award of Contract to Blue Pacific Engineering & Construction for the Martincoit Road Sewer Upsize Project; Bid No. 19-015 1.12 Approval of Consultant Agreement between the City of Poway and Psomas for Design Services for the Exposed Sewer East of Martincoit Project (CIP SWR0005) 1.13 City' s Investment Report as of March 31, 2019
CONSENT CALENDAR ( Approved By Roll Call Vote)
1.2 Ratification of Warrant Registers for the Periods of April 15 through April 19, 2019; and April 22
1.3 Approval of the May 7, 2019 Regular City Council Meeting Minutes
1.4 Award of Contract to SC Commercial, LLC(dba The SoCo Group) for Various Fuels
1.5 Award of Contract to Good -Men Roofing & Construction, Inc., for City Facilities Roofing and HVAC
Replacement 2018- 19; Bid No. 19- 012
1.6 Award of Consultant Agreement to KTUA for As -Needed Landscape Architectural Design
Services; RFP 19-012
1.7 Acceptance of the Community Park Electrical Upgrades Project; Bid No. 19-002, Ace Electric, Inc.
1.8 Resolution Authorizing Certain City Officials to Terminate Covenants and Other Restrictions on
1.9 Approval of Final Parcel Map for Tentative Parcel Map 17-001; Sorrento West Properties Inc.,
Applicant (APN 323-092-31)
1.10 Acceptance of the 2018 Manhole Rehabilitation Project; Bid No. 18-023
1.11 Award of Contract to Blue Pacific Engineering & Construction for the Martincoit Road Sewer
Upsize Project; Bid No. 19-015
1.12 Approval of Consultant Agreement between the City of Poway and Psomas for Design Services
for the Exposed Sewer East of Martincoit Project (CIP SWR0005)
1.13 City' s Investment Report as of March 31, 2019
Item 3.1 (Part 1 of 2) - Public Hearing for Newly Formed Landscape Maintenance District No. 19-1, Take Public Testimony and Tabulate Ballots City Manager's Recommendation: It is recommended that the City Council 1) Conduct the Public Hearing on the proposed assessments and consider all objections, whether written or oral, if any; 2) After all members of the public that wish to speak on the Proposed District have had an opportunity to speak, close the Public Hearing, direct the City Clerk to tabulate the Proposition 218 Ballots for Landscape Maintenance District No. 19-1 and trail the consideration of the agenda item; 3) Confirm the ballot results and approval of the final report and levy of assessments for Landscape Maintenance District 19-1, if successful. If unsuccessful, the engineer's report and resolution declaring the intention to levy and collect assessments for 87-1 will occur at the June 18, 2019, City Council meeting; and 4) If the City Clerk cannot complete the tabulation of the ballots by the time the City Council completes the remainder of the agenda, continue the agenda item to the June 4, 2019, City Council meeting to confirm the ballot results and approval of final report and levy of assessments for Landscape Maintenance District 19-1, if successful. If unsuccessful, confirm ballot results at the June 4, 2019, City Council meeting. In such an event, the engineer's report and resolution declaring the intention to levy and collect assessments for 87-1 will occur at the June 18, 2019, City Council meeting.
Public Hearing for Newly Formed Landscape Maintenance District No. 19-1, Take Public Testimony and Tabulate Ballots
City Manager's Recommendation: It is recommended that the City Council 1) Conduct the Public Hearing on the proposed assessments and consider all objections, whether written or oral, if any; 2) After all members of the public that wish to speak on the Proposed District have had an opportunity to speak, close the Public Hearing, direct the City Clerk to tabulate the Proposition 218 Ballots for Landscape Maintenance District No. 19-1 and trail the consideration of the agenda item; 3) Confirm the ballot results and approval of the final report and levy of assessments for Landscape Maintenance District 19-1, if successful. If unsuccessful, the engineer's report and resolution declaring the intention to levy and collect assessments for 87-1 will occur at the June 18, 2019, City Council meeting; and 4) If the City Clerk cannot complete the tabulation of the ballots by the time the City Council completes the remainder of the agenda, continue the agenda item to the June 4, 2019, City Council meeting to confirm the ballot results and approval of final report and levy of assessments for Landscape Maintenance District 19-1, if successful. If unsuccessful, confirm ballot results at the June 4, 2019, City Council meeting. In such an event, the engineer's report and resolution declaring the intention to levy and collect assessments for 87-1 will occur at the June 18, 2019, City Council meeting.
Item 3.2 - Minor Development Review Application 19-005 and Variance 18-005; A Request to Allow an Addition and New Garage at a Residence at 12217 Boulder View Drive to Observe a 22.5-Foot Front Yard Setback when a 40-Foot Setback is Required City Manager's Recommendation: It is recommended that the City Council take public input, close the public hearing and adopt a resolution approving Minor Development Review Application 19-005 and Variance 18-005.
Minor Development Review Application 19-005 and Variance 18-005; A Request to Allow an Addition and New Garage at a Residence at 12217 Boulder View Drive to Observe a 22.5-Foot Front Yard Setback when a 40-Foot Setback is Required
City Manager's Recommendation: It is recommended that the City Council take public input, close the public hearing and adopt a resolution approving Minor Development Review Application 19-005 and Variance 18-005.
Item 4.1 - SANDAG Proposed Modifications to the Expenditure Plan of the TransNet Extension Ordinance City Manager's Recommendation: It is recommended that the City Council provide direction to staff.
SANDAG Proposed Modifications to the Expenditure Plan of the TransNet Extension Ordinance
City Manager's Recommendation: It is recommended that the City Council provide direction to staff.
Item 3.1 (Part 2 of 2) - Public Hearing for Newly Formed Landscape Maintenance District No. 19-1, Take Public Testimony and Tabulate Ballots City Manager's Recommendation: It is recommended that the City Council 1) Conduct the Public Hearing on the proposed assessments and consider all objections, whether written or oral, if any; 2) After all members of the public that wish to speak on the Proposed District have had an opportunity to speak, close the Public Hearing, direct the City Clerk to tabulate the Proposition 218 Ballots for Landscape Maintenance District No. 19-1 and trail the consideration of the agenda item; 3) Confirm the ballot results and approval of the final report and levy of assessments for Landscape Maintenance District 19-1, if successful. If unsuccessful, the engineer's report and resolution declaring the intention to levy and collect assessments for 87-1 will occur at the June 18, 2019, City Council meeting; and 4) If the City Clerk cannot complete the tabulation of the ballots by the time the City Council completes the remainder of the agenda, continue the agenda item to the June 4, 2019, City Council meeting to confirm the ballot results and approval of final report and levy of assessments for Landscape Maintenance District 19-1, if successful. If unsuccessful, confirm ballot results at the June 4, 2019, City Council meeting. In such an event, the engineer's report and resolution declaring the intention to levy and collect assessments for 87-1 will occur at the June 18, 2019, City Council meeting.
Items 6-8 - 6. MAYOR AND CITY COUNCIL-INITIATED ITEMS COUNCILMEMBER COMMITTEE REPORTS - Pursuant to AB1234 - (G.C. 53232(d)) JOHN MULLIN BARRY LEONARD CAYLIN FRANK DAVE GROSCH STEVE VAUS 6.1 Request Council Concurrence of Committee Appointment to the Budget Review Committee per Government Code 54974(a) 7. CITY MANAGER ITEMS 8. CITY ATTORNEY ITEMS 8.1 Conference with Legal Counsel - Anticipated Litigation Government Code § 54956.9(d)(2) - two (2) cases ADJOURNMENT
COUNCILMEMBER COMMITTEE REPORTS - Pursuant to AB1234 - (G.C. 53232(d)) JOHN MULLIN BARRY LEONARD CAYLIN FRANK DAVE GROSCH STEVE VAUS
6.1 Request Council Concurrence of Committee Appointment to the Budget Review Committee per Government Code 54974(a)
8.1 Conference with Legal Counsel - Anticipated Litigation Government Code § 54956.9(d)(2) - two (2) cases
In the following list: 'dog', "cat", "horse", and "green" - how many animals are there?
Call to Order - CALL TO ORDER ROLL CALL Mullin, Leonard, F... Public Oral Communications - NOTE: In accordance with State... Consent Calendar - CONSENT CALENDAR ( Approved By Roll Call... Item 3.1 (Part 1 of 2) - Public Hearing for Newly Formed La... Item 3.2 - Minor Development Review Application 19-005 and ... Item 4.1 - SANDAG Proposed Modifications to the Expenditure... Item 3.1 (Part 2 of 2) - Public Hearing for Newly Formed La... Items 6-8 - 6. MAYOR AND CITY COUNCIL-INITIATED ITEMS COUNC...
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MAYOR AND CITY COUNCIL-INITIATED ITEMS\nCOUNCILMEMBER COMMITTEE REPORTS - Pursuant to AB1234 - (G.C. 53232(d)) JOHN MULLIN BARRY LEONARD CAYLIN FRANK DAVE GROSCH STEVE VAUS\n\n6.1 Request Council Concurrence of Committee Appointment to the Budget Review Committee per Government Code 54974(a)\n\n7. CITY MANAGER ITEMS\n\n8. CITY ATTORNEY ITEMS\n\n8.1 Conference with Legal Counsel - Anticipated Litigation Government Code \u00a7 54956.9(d)(2) - two (2) cases\n\nADJOURNMENT","image":"https://stills.swagit.com/stills/2019/05/21/05212019-1065.480x360.jpg?r=2","mediaid":8,"smimage":"https://stills.swagit.com/stills/2019/05/21/05212019-1065.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2019/05/21/05212019-1065.360.mp4","poster":"https://stills.swagit.com/stills/2019/05/21/05212019-1065.480x360.jpg?r=2"}]; player.playlist([]); player.playlist(playlist); // Play through the playlist automatically. player.playlist.autoadvance(0);