Poway — 2023-10-17

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

3. Adoption of the 2024 City Council Meeting Calendar

4. Approval of Consultant Agreement with Project Design Consultants for the Community Park\nConcrete Ribbon Drain Project, RFP No. 24-003

5. Acceptance of the Booster Pump Replacement, Bid No. 22-001 with Blue Pacific Engineering\nConstruction, Inc. as Complete\nORDINANCES FOR INTRODUCTION: None\nPUBLIC HEARINGS:

6. Conditional Use Permit (CUP) 23-0002, a request to establish a 16,000 square foot fitness center\nwithin an existing vacant commercial building tenant space located at 12342 Poway Road and a\ndetermination that the Project is exempt from CEQA review pursuant to CEQA Guidelines section\n15301\nCity Manager's Recommendation: It is recommended the City Council take public input, close\nthe public hearing, and adopt the Resolution approving the project and making the determination\nthe Project is exempt from CEQA review pursuant to CEQA Guidelines section 15301.\nSTAFF REPORTS:

7. Midland Road Safety Improvements\nCity Manager's Recommendation: It is recommended the City Council 1) approve the proposed\nsafety improvements on Midland Road; 2) authorize the City Manager to allow the expenditure of\nfunds from the Motorist Services Program Account (STR0002) to install new signs estimated at\n$156,000.00; 3) appropriate additional funds in the amount of $14,528.40 from the Excess Safe\nReserve Fund (2840) available fund balance to the Motorist Services Program Account; and 4)\nauthorize the City Manager to execute the necessary documents for the installation of the safety\nimprovements.\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:

8. Conference with Legal Counsel - Anticipated Litigation\nGovernment Code§ 54956.9(d)(2) - two (2) cases\nAD!OURNMENT:\nState of California )\n) 55. 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 October 10, 2023.\nSaid meeting to be held at 7:00 p.m., October 17, 2023, in the Poway City Council Chambers, 13325 Civic Center\nDrive, Poway, California. Said notice was posted on the Bulletin Board at the entrance to City Hall.