Poway — 2023-02-21

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

2. Resolution Finding and Declaring an Emergency Within the City of Poway No Longer Exists Due to\nthe Novel Coronavirus (COVID-19) Global Pandemic

3. City's Investment Report as of December 31, 2022

4. Resolution to Award Bid to Vulcan Materials Company for Portions of the Bid, Terminate Portions\nof the Bid, and Authorize Open Market Purchase or Competitive Negotiations for Asphalt,\nAggregates and Related Materials; Bid No. 23-006

5. Award of Contract to Danny Letner, Inc. DBA Letner Roofing Company for the Poway Swim Center\nLocker Room Roof Replacement Project; RFP No. 23-011

6. Award of Contract to GQ Builders, Inc., for the Fire Station 1 Stairway Replacement Project, Bid\nNo. 23-007 and Determination the Project is· Categorically Exempt from the California\nEnvironmental Quality Act (CEQA)\nORDINANCES FOR INTRODUCTION: None\nPUBLIC HEARINGS:

7. Conditional Use Permit (CUP) 20-004 and Development Review (DR) 20-005; a request to construct\nand operate a three-story 36-room hotel on a 1.23-acre vacant lot located on 14082 Stowe Drive;\nAPN: 323-481-19-00 and determination that the project is exempt from the California\nEnvironmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15332\nCity Manager's Recommendation: It is recommended the City Council take public input, close\nthe public hearing, and adopt the Resolution approving CUP 20-004 and DR 20-005 for the\nconstruction of a three-story 36-room hotel and determine that the project is exempt from the\nCalifornia Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15332.\nSTAFF REPORTS:

8. Lake Poway Upper Playground Design Presentation and Appropriation of Additional Funds for\nConstruction and Determination the Project is Categorically Exempt from the California\nEnvironmental Quality Act (CEQA)\nCity Manager's Recommendation: It is recommended the City Council 1) appropriate additional\nfunds in the amount of $1,191,293 from the Park Improvement Fund (4110-30504112) for the\nconstruction of the Lake Poway Upper Playground Renovation Project (CIP #PK020), and\nunappropriate the original $342,505 from the Lake Poway Upper Playground Renovation Project\n(PK020) back to the General Fund Unassigned Fund Balance (F1000); and 2) make a determination\nthe Project is Categorically Exempt from the California Environmental Quality Act (CEQA).\nWORKSHOPS : None\nCOUNCIL-INITIATED ITEMS: None\nCOUNCIL COMMITTEE REPORTS and ANNOUNCEMENTS : Pursuant to AB1 234 - (G.C. 53232(d))\nCITY MANAGER ITEMS:\nCITY ATTORNEY ITEMS: (In clud ing any pub li c re port of any action take n in closed sessio n)\nCLOSED SESSION : None\nAD!OURNMENT\nState of California )\n) 55, AFFIDAVIT OF POSTING\nCounty of San Diego )\nI, Carrie Gallagher, CMC, City Clerk of the City of Poway, hereby declare under penalty of perjury that this notice of\na Regular Meeting as called by the City Council of the City of Poway was posted and provided on February 14, 2023.\nSaid meeting to be held at 7:00 p.m., February 21, 2023, in the Poway City Council Chambers, 13325 Civic Center\nDrive, Poway, California. Said notice was posted on the Bulletin Board at the entrance to City Hall.\n~~\nCarrie Gallagher,CMC,CityC/erk ~