Item 9 - Approval of Minutes AGENDA REPORT SUMMARY `' ar
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TO: Honorable Chair and Members of the Board �` �
FROM: James L. Bowersox, Executive Dire�
INITIATED BY: L. Diane Shea, Secretary�
DATE: September 6, 2005
SUBJECT: Approval of Minutes
ABSTRACT
The minutes of the August 16, 2005 Regular Meeting and the August 23, 2005 Canceled 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 the August 16, 2005 Regular Meeting and
the August 23, 2005 Canceled Regular Meeting.
ACTION
1 of 4 September 6, 2005, Item#�
NOT YET
APPROVED
CITY OF POWAY, CALIFORNA
MINUTES OF THE POWAY REDEVELOPMENT AGENCY
REGULAR MEETING
AUGUST 16, 2005
The August 16, 2005, Regular Meeting of the Poway Redeveloprr�nt Agency
was called to order at 7:04 p.m., by Chair Cafagna at the City of Poway Council
Chambers, 13325 Civic Center Drive, Poway, Califomia.
DIRECTORS PRESENT
Betty Rexford, Bob Emery and Mickey Cafagna
DIRECTORS ABSENT
Memlee Boyack and Don Higginson
STAFF MEMBERS PRESENT
James Bowersox Executive Director
Penny Riley Assistant Executive Director
Deborah Johnson Deputy Executive Director
Tamara Smith Agency Counsel
Diane Shea Secretary
FLAG SALUTE
Vice Chair Emery led the flag salute.
PUBLIC ORAL COMMUNICATIONS
Chair Cafagna explained the procedure for Public Oral Communications. There was
no one present wishing to speak.
CONSENT CALENDAR
Motion by Vice Chair Emery, seconded by Director Rexford, to approve the Consent
Calendar consisting of Item 12.
12. Approval of Minutes—Redevelopment Agency
July 19, 2005 Regular Meeting
July 26, 2005 Canceled Adjoumed Regular Meeting
Motion carried 3-0 with Directors Boyack and Higginson absent.
3139
2 of 4 September 6, 2005, Item#�
Page 2 —POWAY REDEVELOPMENT AGENCY—August 16, 2005 NOT YET
APPROVED
PUBLIC HEARINGS
ITEM 1 (0700-10/610-50)
AMENDMENT TO SALE & OPERATING AGREEMENT
DETERMINATION OF RELIEF OF BURDEN
POWAY ROYAL MOBILEHOME PARK
Mayor Cafagna opened the public h�ring and Ciry Manager Bowersox presented
the staff report.
There was no one present wishing to sp�k on this matter.
Motion by Deputy MayorNice Chair Emery, seconded by CounalmembeNDirector
Rexford, to authorize the City ManagedExecutive Director to execute an amended
Management Agreement with Wakeland, continue the Determination and Relief of
Govemment item until August 30, 2005, open the public hearing on the Amended
Sale and Operating Agreement, and continue the public hearing until August 30,
2005. Motion carried 3-0, with Counalmembers Boyack and Higginson absent.
ADJOURNMENT Chair Cafagna adjoumed the meeting at 7:50 p.m.
L. Diane Shea, Secretary
Poway Redevelopment Agency
3140
3 of 4 September 6, 2005, Item#�_
NOT YET
APPROVED
CITY OF POWAY, CALIFORNA
MINUTES OF THE POWAY REDEVELOPMENT AGENCY
CANCELED REGULAR MEETING
AUGUST 23, 2005
DIRECTORS PRESENT
None
DIRECTORS ABSENT
Merrilee Boyack, Bob Emery, Don Higginson, Betty Rexford, Mickey Cafagna
The Poway Redevelopment Agency Regular Meeting of August 23, 2005, was
canceled pursuant to City Council action take November 30, 2004.
The next regularly scheduled meeting is August 30, 2005, at 7:00 p.m. in the City
Council Chambers.
L. Diane Shea, Secretary
Poway Redevelopment Agency
3141
4 of 4 September 6, 2005, Item #�