Item 3 - Approval of Minutes
TO:
FROM:
INITIATED BY:
DATE:
SUBJECT:
AGENDA REPORT SUMMARY
Honorable Chairman and Members of the Board
James L. Bowersox, Executive Din~
Marjorie K. Wahlsten, secretaryG
May 6, 1997
Approval of Minutes
ABSTRACT
The minutes of the April IS, 1997 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 April IS, 1997.
ACTION
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MAY 6 1997 ITEM 3
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CITY OF POWAY, CALIFORNI ';~JJ r:,J \:
MINUTES OF THE POWAY REDEVELOPME '. ~EN~ '"'
REGULAR MEETING
APRIL 15, 1997
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The April IS, 1997, regular meeting of the Poway Redevelopment Agency was
called to order at 7:00 p.m., by Chairman Higginson at the City Council Chambers,
13325 Civic Center Drive, Poway, California.
DIRECTORS ANSWERING ROLL CALL
Mickey Cafagna, Bob Emery, Jay Goldby, Betty Rexford, Don Higginson,
Honorary Chairman Tracy Ann Schultz
STAFF MEMBERS PRESENT
James Bowersox.
Warren Shafer
Marjorie Wahlsten
Executive Director
Assistant Executive Director
Secretary
PLEDGE OF ALLEGIANCE
Director Rexford led the Pledge of Allegiance.
PUBLIC ORAL COMMUNICATIONS
Chairman Higginson explained the procedure for Public Oral Communications. The
following person was present wishing to speak:
Larry Cruse, 13734 Utopia, representing the Southwest Poway Homeowners
Association, suggested the Agency donate the 10 acres at Ted Williams Parkway and
Pomerado Road to Palomar College for their learning center in order to get the
process moving more quickly.
CONSENT CALENDAR
Motion by Chairman Higginson, seconded by Director Emery to approve the Consent
Calendar, as follows:
9. Approval of Minutes - Redevelopment Agency:
March II, 1997 Regular Meeting
March 18, 1997 Regular Meeting
Motion carried unanimously.
ITEM I (602-01 #267R)
OWNER PARTICIPATION AGREEMENT
WET'N WILD WATER PARK
Honorary Chairman Schultz opened the public hearing. Staff report by Executive
Director Bowersox. On March 18, 1997, the City Council approved the development
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Page 2 - POWAY REDEVELOPMENT AGENCY - April IS, 1997
of the Wet'n Wild Water Park in South Poway. As stated at that meeting, staff
and the developer have negotiated an Owner Participation Agreement that would
require advance Redevelopment Agency assistance of up to $735,500 for off-site
improvements. In return, the Agency will annually receive an amount equivalent
to 3% of the revenue from admissions, estimated at approximately $400,000 with
25% of that going to advertising and promoting the City and the Water Park, and
the balance going to the Agency. The cost of the off-site improvements will be
recovered from reimbursement agreements with future developers.
Speaking in opposition to staff recommendation:
Peggy Collette, 13969 Bernadotte Lane, questioned whether the developer
could sell one parcel.
Mot i on by Di rector Emery, seconded by Di rector Rexford to close the pub 1 i c
hearing and adopt Resolution No. R-97-06 entitled, "Resolution of the Poway
Redevelopment Agency approving an Owner Participation Agreement by and Between
the Poway Redevelopment Agency and Poway Partners, l.l.C. and Making Certain
Findings in Connection Therewith." Motion carried unanimously.
ADJOURNMENT
Chairman Higginson adjourned the meeting at 9:30 p.m. on motion by Director
Emery, seconded by Director Rexford.
Marjorie K. Wahlsten, Secretary
Poway Redevelopment Agency
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