Item 4 - Approval of Minutes
AGENDA REPORT SUMMARY
TO: Honorable Chairman and Members of the Board
FROM: James L. Bowersox, ~xecutive Dire~
INITIATED BY: Lori Anne peop~cretary
DATE: March 2, 1999
SUBJECT: Approval of Minutes
ABSTRACT
The minutes of the February 9, 1999 regular meeting have been prepared and are attached for
your approval.
-
ENVIRONMENTAL REVIEW
- Environmental review is not required according to CEQA guidelines.
FISCAL IMPACT
None
ADDITIONAL PUBLIC NOTIFICATION AND CORRESPONDENCE
None
RECOMMENDATION
It is recommended that the Board approve the minutes of their meeting of February 9, 1999.
ACTION
-
':~egislat\cityclrklagenda\rmlnute1.sum
ftAR 2 1999 ITEM J.¡
CITY OF POWAY, CALIFORNIA
MINUTES OF THE POWAY REDEVELOPMENT AGENCY
REGULAR MEETING - FEBRUARY 9,1999
The February 9, 1999, regular meeting of the Poway Redevelopment Agency was
called to order at 7:00 p.m., by Chairman Cafagna at the City Council Chambers, 13325
Civic Center Drive, Poway, California.
DIRECTORS ANSWERING ROLL CALL
Bob Emery, Don Higginson, Betty Rexford, Mickey Cafagna
DIRECTORS ABSENT AT ROLL CALL
Jay Goldby
STAFF MEMBERS PRESENT
James Bowersox Executive Director
Warren Shafer Assistant Executive Director
Lori Anne Peoples Secretary
PLEDGE OF ALLEGIANCE
Vice Chairman Emery led the Pledge of Allegiance.
PUBLIC ORAL COMMUNICATIONS
Chairman Cafagna explained the procedure for Public Oral Communications. There was
no one present wishing to speak.
CONSENT CALENDAR
Motion by Vice Chairman Emery, seconded by Director Rexford, to approve the Consent
Calendar as follows:
6. Approval of Minutes - Redevelopment Agency
January 19, 1999 - Regular Meeting
Motion carried unanimously.
liAR 2 1999 itEM 4 2420
Page 2 - REDEVELOPMENT AGENCY - February 9,1999
ADJOURNMENT
On motion by Director Rexford, seconded by Vice Chairman Emery, Chairman Cafagna
adjourned the meeting at 8:30 p.m.
Lori Anne Peoples, Secretary
City of poway
liAR 2 1999 ITEM If ..
2421