Poway — 2023-08-01

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

3. First Amendment to the Exclusive Negotiating Rights Agreement with Wakeland Housing & Development Corporation for the Monte Vista Affordable Housing Development Project (APN 275- 460-61)

4. Authorization to Purchase Two (2) Cab and Chassis through the GM Government Bid Assistance Program with Two (2) Utility Bodies by Open Market Competitive Bid, One (1) Loader Utilizing Sourcewell Cooperative Purchasing Program Contract #032119-CNH, One (1) Roller Utilizing Sourcewell Cooperative Purchasing Program Contract #032119-VCE, One (1) Skid Steer Utilizing Sourcewell Cooperative Purchasing Contract #040319-CEC, One (1) Ram Fire Command Vehicle Utilizing Sourcewell Cooperative Purchasing Program Contract #091521-NAFG, One (1) Ram Fire Utility Pickup Truck Utilizing Sourcewell Cooperative Purchasing Program Contract #091521-NAF and Appropriation of Funds

5. Award of Contract to Fordyce Construction, Inc., for the FY 2022-23 ADA Barrier Removal - Community Park Project, Bid No. 23-010, Appropriation of Additional Funds and Determination the Project is Categorically Exempt from the California Environmental Quality Act (CEQA)6. Award of Contract to Tri-Group Construction and Development, Inc., for the Starridge Park and Community Park Pathways Extension project, Bid No. 23-011, Appropriation of Additional Funds and Determination the Project is Categorically Exempt from the California Environmental Quality Act (CEQA)\n7. Acceptance of the Poway Swim Center Artificial Turf Installation Project with Synlawn as Complete\n8. Adopt a Resolution to Return to Water Shortage Level 1 Voluntary Water Measures and Rescind Resolution No. 22-034\nORDINANCES FOR INTRODUCTION: None\nPUBLIC HEARINGS:\n9. 2022 Weed and Nuisance Abatement Charges to be Collected on the County Tax Assessor's Roll for Fiscal Year 2023-2024\nCity Manager's Recommendation: It is recommended the City Council take public input, close the public hearing and adopt the Resolution approving the 2022 Weed and Nuisance Abatement Charges to be Collected on the County Tax Assessor's Roll for Fiscal Year 2023-2024.\nSTAFF REPORTS:\n10. Resolution Approving a New Lease Agreement with Hamburger Factory, Inc., and First Amendment Transferring the Lease to Cheeseburgers in Poway, LLC\nCity Manager's Recommendation: It is recommended the City Council adopt the Resolution Approving a New Lease Agreement with Hamburger Factory, Inc. and the First Amendment to the Lease Agreement Transferring the Lease to Cheeseburgers in Poway, LLC, and authorize the City Manager to execute all necessary documents related to the Agreement.