Item 8 - Approval of Redevelopment Agency Meeting Minutes
AGENDA REPORT SUMMARY
TO: Honorable Chairman and Members of the Board
FROM: James L. Bowersox, Executive Dire~
INITIATED BY: L. Diane Shea, Secretary 1#
DATE: March 1,2005
SUBJECT: Approval of Minutes
ABSTRACT
The minutes of the February 3, 2005 Canceled Adjourned Regular Meeting and the February 8, 2005
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 February 3 and February 8, 2005.
ACTION
1 of 3 March 1, 2005, Item #L
NOT YET
APPROVED
CITY OF POWAY, CAUFORNA
MINUTES OF THE POWAY REDEVELOPMENT AGENCY
CANCELED ADJOURNED REGULAR MEETING
FEBRUARY 3, 2005
DIRECTORS PRESENT
None
DIRECTORS ABSENT
Merrilee Boyack, Bob Emery, Don Higginson, Betty Rexford, Mickey Cafagna
The Poway Redevelopment Agency Adjourned Regular Meeting of February 3, 2005
was canceled due to lack of agenda items.
The next regularly scheduled meeting is February 8, 2005, at 7:00 p.m. in the City
Council Chambers.
Sherrie D. Worrell, Assistant Secretary
Poway Redevelopment Agency
20f3
3~85
March 1, 2005 Item #
NOT YET
APPROVED
CITY OF POWAY, CALlFORNA
MINUTES OF THE POWAY REDEVELOPMENT AGENCY
REGULAR MEETING
FEBRUARY 8, 2005
The February 8, 2005, Regular Meeting of the Poway Redevelopment Agency
was called to order at 7:05 p.m., by Chairman Cafagna at the Poway Council
Chambers, 13325 Civic Center Drive, Poway, California.
DIRECTORS PRESENT
Merrilee Boyack, Bob Emery, Don Higginson, Betty Rexford, and Mickey Cafagna
DIRECTORS ABSENT
None
STAFF MEMBERS PRESENT
Penny Riley
Deborah Johnson
Steve Eckis
Sherrie Worrell
Assistant Executive Director
Director of Redevelopment Services
General Counsel
Assistant Secretary
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 Councilmember Rexford to approve the
Consent Calendar as follows:
4. Approval of Minutes - Redevelopment Agency
January 18, 2005 Regular Meeting
Motion carried unanimously.
ADJOURNMENT
Chairman Cafagna adjourned the meeting at 7:53 p.m.
Sherrie D. Worrell, Assistant Secretary
poway Redevelopment Agency
30f3
3W6
March 1, 2005, Item #