Poway — 2023-05-02

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

10. Approval of Agreement Between the City of Poway and Convergint Technologies, LLC for the\npurchase and installation of an electronic security system at the Lester J. Berglund Water\nTreatment Plant and Determination the Project is Categorically Exempt from the California\nEnvironmental Quality Act (CEQA)\nCity Manager's Recommendation: It is recommended the City Council award the contract for\nthe Water Treatment Plant Security Upgrades project to Convergint Technologies, LLC in the\namount of $223,886.32 and authorize the City Manager to execute the agreement and related\ndocuments.\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)\nCLOSED SESSION: None\nAD!OURNMENT\nState of California )\n) ss. 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 April 25, 2023.\nSaid meeting to be held at 7:00 p.m., May 2, 2023, in the Poway City Council Chambers, 13325 Civic Center Drive,\nPoway, California. Said notice was posted on the Bulletin Board at the entrance to City Hall.

3. Appropriation of Additional Funds for the Starridge Park Pathway Extension Project and\nDetermination the Project is Categorically Exempt from the California Environmental Quality Act\n(CEQA)

4. Resolution Approving a 2% Increase in the Regional Transportation Congestion Improvement\nProgram (RTCIP) Traffic Mitigation Fee for Fiscal Year (FY) 2023-24, as required by the TransNet\nOrdinance

5. Resolution authorizing participation and acceptance of funds through the 2022 State Homeland\nSecurity Grant Program

6. Resolution to Adopt the 2023 Multi-Jurisdictional Hazard Mitigation Plan

7. Approval of Amendment to Employment Agreement for the City Manager\nORDINANCES FOR INTRODUCTION: None\nPUBLIC HEARINGS:

8. Variance (VAR) 20-002/Conditional Use Permit (CUP) 20-006/Minor Development Review\nApplication (MDRA) 20-017, a request to construct and operate a wireless communication facility\ncontaining a tower feature that exceeds the maximum building height, in the Creekside Plaza\nshopping center located at 13573 Poway Road, in the Commercial General district of the Poway\nRoad Specific Plan\nCity Manager's Recommendation: It is recommended the City Council continue the public\nhearing for VAR 20-002/CUP 20-006/MDRA 20-017 to a date uncertain.\nSTAFF REPORTS:

9. Award of Contract to Marcon Engineering, Inc., for the Lake Poway Upper Playground Renovation\nProject, Bid No. 23-008, Appropriation of Additional Funds and Determination the Project is\nCategorically Exempt from the California Environmental Quality Act (CEQA)\nCity Manager's Recommendation: It is recommended the City Council 1) award the contract for\nthe Lake Poway Upper Playground Renovation project to Marcon Engineering, Inc., in the amount\nof $1,546,190.34 and authorize the City Manager to execute the contract; 2) appropriate additional\nfunds in the amount of $400,000 from the Park Improvement Fund (4110-30504112) for\nconstruction of the Lake Poway Upper Playground Renovation Project (CIP #PK020); and 3) make\na determination the Project is Categorically Exempt from the California Environmental Quality Act\n(CEQA).