Item 11 - Approval of Minutes
~GENDA REPORT SUMMARY
TO: Honorable Chairman and Members of the Board
..'ROM: James L. Bowersox, Executive Di*
INITIATED BY: Marjorie K. Wahlsten, Secretary
DATE: April 19, 1994
SlTIBJEc:r: Approval of Minutes
ABSTRACT
The Minutes of the March 22, 1994 regular meeting and the March 24, 1994 adjourned
regular meeting have been prepared and are attached for your approval.
ENVIRONMENTAL REVIEW
~nvironmental review is not required according to CEQA guidelines.
FISCAL IMPACT
None
ADDITIONAL PlTIBLIC NOTIFICATION AND CORRESPONDENCE
None
RECOMMENDATION
It is recommended that the Board approve the minutes of the Poway Redevelopment Agency
for March 22 and 24, 1994.
ACTION
-
e: Clty\legislat\CltyC r nmnutel.sum
APR 1 9 1994 ITEU 11
CITY OF POWAY, CALIFORNIA
MINUTES OF THE POWAY REDEVELOPMENT AGENCY
REGULAR MEETING
MARCH 22, 1994
The March 22, 1994, regular meeting of the Poway Redevelopment Agency was
called to order at 7:03 p.m., by Chairman Higginson at the City Council Chambers,
13325 Civic Center Drive, Poway, California.
DIRECTORS ANSWERING ROLL CALL
Mickey Cafagna, Susan Callery, Bob Emery, Tony Snesko, Don Higginson
STAFF MEMBERS PRESENT
James Bowersox
John Fitch
Warren Shafer
Marjorie Wahlsten
Executive Director
Assistant Executive Director
Director of Redevelopment Services
Secretary
PLEDGE OF ALLEGIANCE
Director Emery led the Pledge of Allegiance.
PUBLIC ORAL COMMUNICATIONS
Chairman Higginson explained the procedure for Public Oral Communications. The
following persons were present wishing to speak:
Sylvia Nicpon, 13325 Buena Vista, spoke about rents and resale agreement
at Poway Royal Mobile Estates. She stated the residents are being coerced
into signing the agreement and, as a condition of signing, give up their
privacy.
Karen Walczak, 13323 Buena Vista, stated she was a new resident at Poway
Royal Mobile Estates and was not told about the planned rent increases
when she purchased, She stated she does not want to open her financial
records to the Agency.
Fran Colling, 13340 Alpine Drive, spoke about the deed restriction.
James Dolan, 13047 Dana Vista, asked who selected the mobile home parks in
San Diego County that were used for rent comparisons to Poway Royal.
CONSENT CALENDAR
Chairman Higginson stated Item 17 has been pulled from the Consent Calendar by
the public. Motion by Director Callery, seconded by Director Emery to approve
the Consent Calendar, as follows:
10. Approval of Minutes - Redevelopment Agency
February 22, 1994, Regular Meeting
1082
APR 1 9 1994 ITEU 11
Page 2 - POWAY REDEVELOPMENT AGENCY - March 22, 1994
13. Approval of standard agreement for consultant services with Media
Dimensions for advertising and public relations services to create
awareness of Poway as an i ndustri a 1 /commerci all ocat i on and produce
inquiries from bona fide prospects. (602-01, #212R)
Motion carried unanimously.
ITEM 4 (401-30)
COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS
Chairman Higginson opened the public hearing. Staff report by Executive Director
Bowersox. The City receives an annual allocation of Community Development Block
Grant (CDBG) funds. Staff is proposing the use of twentieth year funding for
accessibility modifications ($98,400), Poway Affordable Housing Assistance
Program ($10,000) and the Affordable Housing Rehabilitation Program ($110,070).
There was no one present wishing to speak.
Mot i on by Di rector Emery, seconded by Di rector Cafagna to close the pub 1 i c
hearing and allocate the CDBG funds as recommended by staff. Motion carried
unanimously.
ITEM 7 (1002-01R)
PURCHASE OF CREEKSIDE PADS
Executive Director Bowersox stated this item should be removed from the calendar
since the Redevelopment Agency is not going to pursue purchase of the Creekside
Plaza pads. Board concurred.
ITEM 17 (602-01, #180R)
POWAY ROYAL MOBILE ESTATES
ELECTRICAL RENOVATION CONTRACT
Chairman Higginson noted that this item had been pulled off the Consent Calendar
by Sylvia Nicpon, however she was not present when this point in the agenda was
reached, Motion by Di rector Emery, seconded by Di rector Snesko to, appropri ate
$149,655.76 to complete the previously approved items of the electrical
renovation contract with Mel Smith Electric. Motion carried unanimously.
ADJOURNMENT
Upon motion by Director Callery, seconded by Director Snesko, Chairman Higginson
ordered the meeting adjourned to Thursday, March 24, 1994, 4:30 p.m. in the City
Council Chambers, 13325 Civic Center Drive. The time of adjournment was 10:05
p.m.
Marjorie K. Wahlsten, Secretary
Poway Redevelopment Agency
APR 19 1994 ITEM lIo83
CITY OF POWAY, CALIFORNIA
MINUTES OF THE POWAY REDEVELOPMENT AGENCY
ADJOURNED REGULAR MEETING
MARCH 24, 1994
The March 24, 1994, meeting of the Poway Redevelopment Agency, adjourned
from the March 22, 1994 regular meeting, was called to order at 4:35 p.m" by
Chairman Higginson at the City Council Chambers, 13325 Civic Center Drive, Poway,
Cal iforni a
DIRECTORS ANSWERING ROLL CALL
Mickey Cafagna, Susan Callery, Tony Snesko, Don Higginson
DIRECTORS ABSENT AT ROLL CALL
Bob Emery
STAFF MEMBERS PRESENT
James Bowersox
Marjorie Wahlsten
John Fitch
Executive Director
Secretary
Assistant Executive Director
PUBLIC ORAL COMMUNICATIONS
Chairman Higginson explained the procedure for Public Oral Communications. There
was no one present wishing to speak.
There were no redevelopment matters discussed.
ADJOURNMENT
Chairman Higginson ordered the meeting adjourned at 6:05 p.m. on motion by
Director Cafagna, seconded by Director Callery.
Marjorie K. Wahlsten, Secretary
Poway Redevelopment Agency
APR 1 9 1994 ITEM 11
1084