Poway — 2023-04-04

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

10. Public Employee Performance Evaluation\nGov. Code § 54957(8)(1)\nTitle: City Attorney\n11 . Public Employee Performance Evaluation\nGov. Code § 54957(8)(1)\nTitle: City Manager

3. Acceptance of the Reservoir Overflow Modifications project; Bid No. 22-008, with U.S. Tank and\nMechanical Services, Inc., as Complete

4. Award of Agreement to Sage View, Inc. for the Grove Management and Maintenance Services; RFP\nNo. 23-014

5. Extension of the 2021-2022 Street Overlay Project Contract for the 2022-2023 Street Overlay\nProject with Hazard Construction ENGR, LLC, Bid No. 22-011 and Determination the Project is\nCategorically Exempt from the California Environmental Quality Act (CEQA)

6. Acceptance of the FY 2021-22 Accessibility Improvements - Community Park Pathways project;\nBid No. 23-003, with SDC Engineering Inc., as Complete\nORDINANCES FOR INTRODUCTION: None\nPUBLIC HEARINGS:

7. Conditional Use Permit 22-0005, a Request to modify a Conditional Use Permit for Granite\nConstruction's aggregate operation located at 10975 Beeler Canyon Road and making the\ndetermination that the project is within the scope of the previously certified Environmental\nImpact Report (SCH# 89010025) for the project\nCity Manager's Recommendation: It is recommended the City Council take public input, close\nthe public hearing and adopt the Resolution approving CUP22-0005 for the modification of CUP\n19-009 and its Reclamation Plan and making the determination that the project is within the scope\nof the previously certified Environmental Impact Report (SCH# 89010025).\nSTAFF REPORTS:

8. Development Review 22-0004; a request for approval of the siting and design of 10 single-family\ndwelling units, a gate on a private street at the terminus of Larchmont Street and making the\ndetermination that the project is within the scope of the Mitigated Negative Declaration, which\nwas approved in conjunction with the approval Tentative Tract Map 16-001 on March 20, 2018\nCity Manager's Recommendation: It is recommended the City Council take public input and\nadopt the Resolution approving DR22-0004 for the siting and design of 10 single-family dwelling\nunits, a gate on a private street and making the determination the project is within the scope of\nthe Mitigated Negative Declaration, which was approved in conjunction with the approval of\nTentative Tract Map 16-001 on March 20, 2018.

9. Authorization to Purchase One (1) Cargo Box Truck with Associated CCTV Equipment Utilizing\nSourcewell Cooperative Purchasing Program Contract #091521-NAF and Appropriation of Funds\nCity Manager's Recommendation: It is recommended the City Council adopt a resolution\nauthorizing the purchase of a cargo box truck with associated CCTV equipment for a total net cost\nof $410,639.98, the appropriation of $20,639.98 from the Sewer Fund Unassigned Fund Balance\nand authorizing the City Manager to execute all necessary documents.\nWORKSHOPS: None\nCOUNCIL-INITIATED ITEMS: None\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)