Poway — 2023-08-15

1.\nApproval of Reading by Title Only and Waiver ofReading in Full of Ordinances on thIsAgenda

3.\nCity's Investment Report as ofJune 30, 2023

4.\nAuthorization to Purchase Four (4) Stryker Power Gurneys and Two (2) Power Loading Systems

5.\nAcceptance of the Poway Swim Center Locker Room Roof Replacement Project, RFP No. 23-011\nwith Danny Letner, Inc. DBAL e t n e r Roofing Companya s Complete

6.\nAcceptance o City Facilities General Maintenance and Repair - Wood 2021-22 Project, Bid No. 22-\n010 with GQ Builders, Inc. as Complete

7.\nSecond Reading and Adoption of Ordinance No. 861 entitled "An Ordinance of the City Council of\nthe City of Poway, California, Pursuant to Section 16.16.110 of the Poway Municipal Code\nConcerning Relinquishment of Trail Easement (APN 273-102-01-00)'\nSTAFF REPORIS:

8.\nApprove the Execution and Delivery of an Installment Purchase Agreement for the Purpose of\nCausing the issuance of Nott o Exceed $38,000,000 Aggregate Principal Amount of WaterRevenue\nBonds, Series 2023A, and Approving the Execution and Delivery of Certain Documents in\nConnection Therewith and Certain Other Matters\nCity Manager's Recommendation: It is recommended the City Council adopt the Resolution\napproving the execution and delivery of an Installment Purchase Agreement for the purpose of\ncausing the issuance of not to exceed $38,000,000aggregate principal amount of Water Revenue\nBonds, Series 2023A, and approving the execution and delivery of certain documents in\nconnection therewith and certain other matters.\nIt is recommended the Board of Directors of the Poway Public Financing Authority (Authority)\nadopt the Resolution approving the sale ofitsWaterRevenue Bonds, Series 2023A, in an aggregate\nprincipal amount not to exceed $38,000,000 and approving the execution and delivery of certain\ndocuments in connection therewith and certain other matters.

9. Appointment to Regional Agencies'Boards, Commissions and Committees for 2023\nCity Manager's Recommendation: It is recommended the City council concur to appoint\nCouncilmember Anita Edmondson to fill regional agenciesboards, commissions and committee\nvacancies for calendaryear 2023.