Poway — 2023-03-07

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

3. Approval of Consultant Agreement with Project Design Consultants (PDC) for Design Services for\nthe Butterfield Trail Sewer Upsize project, RFP No. 23-012\nSTAFF REPORTS:

4. Pre-Development Conference (PDC) 23-0001, a proposal to construct a 30,500 square-foot\nRecreational Fitness Club by Life Time including outdoor fitness uses, lit recreational courts, a\nrestaurant and bar, alcohol sales, a day spa and small supportive retail at The Farm in Poway\nCity Manager’s Recommendation: It is recommended the City Council provide input and\ndirection regarding the request.\nWORKSHOPS: None

5. Appointments to the Budget Review Committee and Parks and Recreation Advisory Committee\nCity Manager’s Recommendation: It is recommended the City Council concur to appoint four\nmembers to the BRC to include one (1) one-year term expiring December 31, 2023, and three (3)\ntwo-year terms expiring December 31, 2024; and, to appoint five members to the PRAC for twoyear terms expiring December 31, 2024.\nCOUNCIL COMMITTEE REPORTS and ANNOUNCEMENTS: Pursuant to AB1234 - (G.C. 53232(d))\nCITY MANAGER ITEMS:\nCITY ATTORNEY ITEMS: (Including any public report of any action taken in closed session)\nCLOSED SESSION: None