Source: http://powayca.swagit.com/play/06202018-1577
Timestamp: 2020-01-29 03:14:11
Document Index: 321457485

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

June 19, 2018 City Council - Poway, CA
Call to Order - CALL TO ORDER ROLL CALL Grosch, Leonard, Mullin, Vaus PLEDGE OF ALLEGIANCE
Item 8.1 (Part 1 of 2) - CITY ATTORNEY ITEMS CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL - Anticipated Litigation (§ 54956.9(d)(2)) - two (2) potential cases
Item 8.1 (Part 1 of 2)
CONFERENCE WITH LEGAL COUNSEL - Anticipated Litigation (§ 54956.9(d)(2)) - two (2)
Consent Agenda - 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/Approval of Warrant Registers for the Periods of May 7 through May 11, 2018 and May 14 through May 18, 2018 1.3 Authorization to execute Animal Control Agreement with San Diego Humane Society and SPCA 1.4 Resolution Approving a Revised Retention Schedule and Resolution Adopting a Revised Records Management Policy 1.5 Award of Bid to SoCal Pacific Construction Corp. for Manhole Rehabilitation 2018, Bid No. 18-023 1.6 Award of Bid to Windco Painting, Inc. for City Facilities Painting 2018-19, Bid No. 18-024 1. 7 Summary Vacation of a Sewer Easement (VAC17-002), located within 12195 Paine Place, APN 317-271-12 1.8 Award of Contract to American Asphalt South for the 2018-2019 Street Maintenance Project; Bid No. 18-022 1. 9 Award of Contract to Statewide Stripes, Inc. for the 2018-2019 Citywide Striping Project; Bid No. 18-021 1.1 O Resolution Adopting an Appropriations Limit for Fiscal Year Ending June 30, 2019 1.11 Acceptance of the Traffic Signal Communications Improvement Project, Bid No. 18-006 1.12 Acceptance of the Smart Irrigation Controllers Project, Bid No. 18-010 1.13 Authorization to execute Programming Agreement with the Poway Center for the Performing Arts Foundation dba PowayOnStage
1.2 Ratification/Approval of Warrant Registers for the Periods of May 7 through May 11, 2018 and
1.3 Authorization to execute Animal Control Agreement with San Diego Humane Society and SPCA
1.4 Resolution Approving a Revised Retention Schedule and Resolution Adopting a Revised Records
1.5 Award of Bid to SoCal Pacific Construction Corp. for Manhole Rehabilitation 2018, Bid No. 18-023
1.6 Award of Bid to Windco Painting, Inc. for City Facilities Painting 2018-19, Bid No. 18-024
1. 7 Summary Vacation of a Sewer Easement (VAC17-002), located within 12195 Paine Place,
APN 317-271-12
1.8 Award of Contract to American Asphalt South for the 2018-2019 Street Maintenance Project; Bid
No. 18-022
1. 9 Award of Contract to Statewide Stripes, Inc. for the 2018-2019 Citywide Striping Project; Bid No.
1.1 O Resolution Adopting an Appropriations Limit for Fiscal Year Ending June 30, 2019
1.11 Acceptance of the Traffic Signal Communications Improvement Project, Bid No. 18-006
1.12 Acceptance of the Smart Irrigation Controllers Project, Bid No. 18-010
1.13 Authorization to execute Programming Agreement with the Poway Center for the Performing Arts
Foundation dba PowayOnStage
Item 2.1 - Ordinance Amending Section 8.76.010 of the Poway Municipal Code Regarding Defensible Space City Manager's Recommendation: It is recommended that the City Council conduct the first reading of an Ordinance Amending Section 8.76.010 of Chapter 8.76 of the Poway Municipal Code Regarding Defensible Space, and set second reading for July 17, 2018.
Ordinance Amending Section 8.76.010 of the Poway Municipal Code Regarding Defensible Space
City Manager's Recommendation: It is recommended that the City Council conduct the first
reading of an Ordinance Amending Section 8.76.010 of Chapter 8.76 of the Poway Municipal
Code Regarding Defensible Space, and set second reading for July 17, 2018.
Item 3.1 - 2017 Weed and Nuisance Abatement Charges to be Collected on the County Tax Assessor's Roll for Fiscal Year 2018-2019 City Manager's Recommendation: It is recommended that the City Council take public input; close the public hearing and adopt a Resolution entitled "A Resolution of the City Council of the City of Poway, California, Approving the 2017 Weed and Nuisance Abatement Charges to be Collected on the County Tax Assessor's Roll for Fiscal Year 2018-2019."
2017 Weed and Nuisance Abatement Charges to be Collected on the County Tax Assessor's Roll
City of Poway, California, Approving the 2017 Weed and Nuisance Abatement Charges to be
Collected on the County Tax Assessor's Roll for Fiscal Year 2018-2019."
Item 3.2 - Proposed FY 2018-19 Comprehensive Financial Plan and Fiscal Forecast for the General Fund City Manager's Recommendation: It is recommended that the City Council/Housing Authority/Successor Agency 1) Receive public input regarding the FY 2018-19 Proposed Comprehensive Financial Plan; 2) Receive the Report of the Budget Review Committee and consider their recommendations; 3) Adopt resolutions authorizing the Comprehensive Financial Plan for FY 2018-19, establishing the updated reserve levels, and approving year-end amendments for Fiscal Year 2017-18; 4) Adopt the City of Poway Position Classification Plan reflecting title changes and reclassifications proposed with the FY 2018-19 Budget including new job specifications for two new proposed job classifications; and 5) Adopt the Revised Salary Schedules for FY 2018-19 that include proposed staffing changes.
Proposed FY 2018-19 Comprehensive Financial Plan and Fiscal Forecast for the General Fund
Authority/Successor Agency 1) Receive public input regarding the FY 2018-19 Proposed
Comprehensive Financial Plan; 2) Receive the Report of the Budget Review Committee and
consider their recommendations; 3) Adopt resolutions authorizing the Comprehensive Financial
Plan for FY 2018-19, establishing the updated reserve levels, and approving year-end
amendments for Fiscal Year 2017-18; 4) Adopt the City of Poway Position Classification Plan
reflecting title changes and reclassifications proposed with the FY 2018-19 Budget including new
job specifications for two new proposed job classifications; and 5) Adopt the Revised Salary
Schedules for FY 2018-19 that include proposed staffing changes.
Item 4.1 - STAFF REPORT Resolutions Amending the Swim Center Fees within the Community Services Section of the Master Fee Schedule and the Community Services Department Facility Use Rules and Regulations Policy to Implement Operational Changes at the Swim Center City Manager's Recommendation: It is recommended that the City Council 1) adopt a resolution amending the Community Services Section of the Master Fee Schedule; and 2) adopt a resolution amending the Community Services Department Facility Use Rules and Regulations Policy.
Resolutions Amending the Swim Center Fees within the Community Services Section of the
City Manager's Recommendation: It is recommended that the City Council 1) adopt a resolution
amending the Community Services Section of the Master Fee Schedule; and 2) adopt a resolution
amending the Community Services Department Facility Use Rules and Regulations Policy.
Item 4.2 - Espola Road Safety Improvements Change Order and Project Update City Manager's Recommendation: It is recommended that the City Council authorize the City Manager to approve Change Order No. 1 in the amount of $866,900.44
Espola Road Safety Improvements Change Order and Project Update
Manager to approve Change Order No. 1 in the amount of $866,900.44
Item 4.3 - Mayor and City Councilmember Compensation Adjustments Proposed through an Amendment to Section 2.04.020 of the Poway Municipal Code and a Proposed Increase to the Mayor's Auto Allowance by Resolution City Manager's Recommendation: It is recommended that the City Council receive the report and provide direction on: 1) proposed Mayor and City Councilmember salary adjustments, as outlined in the ordinance, which would take effect in January 2019 following the November 2018 General Municipal Election; and 2) a proposed increase to the Mayor's auto allowance, as reflected in the resolution, which would take effect in January 2019.
Mayor and City Councilmember Compensation Adjustments Proposed through an Amendment to
Section 2.04.020 of the Poway Municipal Code and a Proposed Increase to the Mayor's Auto
Allowance by Resolution
and provide direction on: 1) proposed Mayor and City Councilmember salary adjustments, as
outlined in the ordinance, which would take effect in January 2019 following the November 2018
General Municipal Election; and 2) a proposed increase to the Mayor's auto allowance, as
reflected in the resolution, which would take effect in January 2019.
Item 6 - Item 8.1 (Part 2 of 2) - 6. MAYOR AND CITY COUNCIL-INITIATED ITEMS DAVE GROSCH BARRY LEONARD JOHN MULLIN 6.1 MTS Update STEVE VAUS 7. CITY MANAGER ITEMS 8. CITY ATTORNEY ITEMS 8.1 CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL - Anticipated Litigation (§ 54956.9(d)(2)) - two (2) potential cases ADJOURNMENT
Item 6 - Item 8.1 (Part 2 of 2)
8.1 CLOSED SESSION:
Call to Order - CALL TO ORDER ROLL CALL Grosch, Leonard, Mu... Item 8.1 (Part 1 of 2) - CITY ATTORNEY ITEMS CLOSED SESSI... Public Oral Communications - NOTE: In accordance with state... Consent Agenda - The Consent Calendar may be enacted in one... Item 2.1 - Ordinance Amending Section 8.76.010 of the Poway... Item 3.1 - 2017 Weed and Nuisance Abatement Charges to be C... Item 3.2 - Proposed FY 2018-19 Comprehensive Financial Plan... Item 4.1 - STAFF REPORT Resolutions Amending the Swim Cent... Item 4.2 - Espola Road Safety Improvements Change Order and... Item 4.3 - Mayor and City Councilmember Compensation Adjust... Item 6 - Item 8.1 (Part 2 of 2) - 6. MAYOR AND CITY COUNCIL...
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and 2) adopt a resolution\namending the Community Services Department Facility Use Rules and Regulations Policy.\n","title":"Item 4.1 ","mediaid":8},{"smimage":"https://stills.swagit.com/stills/2018/06/20/06202018-1585.480x360.jpg?r=2","poster":"https://stills.swagit.com/stills/2018/06/20/06202018-1585.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2018/06/20/06202018-1585.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2018/06/20/06202018-1585.360.mp4","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/06/20/06202018-1585.360.mp4/playlist.m3u8"}],"description":"Espola Road Safety Improvements Change Order and Project Update\n\nCity Manager's Recommendation: It is recommended that the City Council authorize the City\nManager to approve Change Order No. 1 in the amount of $866,900.44\n","title":"Item 4.2 ","mediaid":9},{"smimage":"https://stills.swagit.com/stills/2018/06/20/06202018-1586.480x360.jpg?r=2","poster":"https://stills.swagit.com/stills/2018/06/20/06202018-1586.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2018/06/20/06202018-1586.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2018/06/20/06202018-1586.360.mp4","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/06/20/06202018-1586.360.mp4/playlist.m3u8"}],"description":"Mayor and City Councilmember Compensation Adjustments Proposed through an Amendment to\nSection 2.04.020 of the Poway Municipal Code and a Proposed Increase to the Mayor's Auto\nAllowance by Resolution\n\nCity Manager's Recommendation: It is recommended that the City Council receive the report\nand provide direction on: 1) proposed Mayor and City Councilmember salary adjustments, as\noutlined in the ordinance, which would take effect in January 2019 following the November 2018\nGeneral Municipal Election; and 2) a proposed increase to the Mayor's auto allowance, as\nreflected in the resolution, which would take effect in January 2019.","title":"Item 4.3 ","mediaid":10},{"smimage":"https://stills.swagit.com/stills/2018/06/20/06202018-1587.480x360.jpg?r=2","poster":"https://stills.swagit.com/stills/2018/06/20/06202018-1587.480x360.jpg?r=2","image":"https://stills.swagit.com/stills/2018/06/20/06202018-1587.480x360.jpg?r=2","dfile":"https://media.swagit.com/podcasts/2018/06/20/06202018-1587.360.mp4","sources":[{"type":"application/x-mpegURL","src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2018/06/20/06202018-1587.360.mp4/playlist.m3u8"}],"description":"6. MAYOR AND CITY COUNCIL-INITIATED ITEMS\n\nDAVE GROSCH\nBARRY LEONARD\nJOHN MULLIN\n\n6.1 MTS Update\n\nSTEVE VAUS\n\n7. CITY MANAGER ITEMS\n\n8. CITY ATTORNEY ITEMS\n\n8.1 CLOSED SESSION:\nCONFERENCE WITH LEGAL COUNSEL - Anticipated Litigation (\u00a7 54956.9(d)(2)) - two (2)\npotential cases\n\nADJOURNMENT","title":"Item 6 - Item 8.1 (Part 2 of 2) ","mediaid":11}]; player.playlist([]); player.playlist(playlist); // Play through the playlist automatically. player.playlist.autoadvance(0);