Item 11 - Approval of Minutes
~GENDAREPORTSUMMARY -
-TO: Honorable Chairman and Members of the Board
FROM: James L. Bowersox, Executive Dire~
INITIATED BY: John D. Fitch, Assistant Executive Dir~~r
Marjorie K. Wahlsten, secretary~
DATE: March 26, 1996
SUBJECf: Approval of Minutes
ABSTRACf
The Minutes of the February 27, 1996 regular meeting have been prepared and are
attached for your approval.
ENVIRONMENTAL REVIEW
~_Environmental review is not required according to CEQA guidelines.
FISCAL IMPACf
None
ADDITIONAL PUBLIC NOTIFICATION AND CORRESPONDENCE
None
RECOMMENDATION
It is recommended that the Board approve the minutes of the Poway Redevelopment Agency
for February 27, 1996.
ACfION
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NOT i~T APPROVED
CITY OF POWAY, CALIFORNIA -
MINUTES OF THE POWAY REDEVELOPMENT AGENCY
REGULAR MEETING
FEBRUARY 27, 1996
The February 27, 1996, 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, Betty Rexford, Don Higginson
STAFF MEMBERS PRESENT
James Bowersox Executive Director
John Fitch Assistant Executive Director
Warren Shafer Director of Redevelopment Services
Marjorie Wahlsten Secretary
PLEDGE OF ALLEGIANCE
Director Cafagna led the Pledge of Allegiance.
PUBLIC ORAL COMMUNICATIONS
Chairman Higginson explained the procedure for Public Oral Communications. There
was no one present wishing to speak.
CONSENT CALENDAR
Motion by Director Emery, seconded by Director Callery to approve the Consent
Calendar as follows:
11. Approval of Minutes - Redevelopment Agency
February I, 1996, Adjourned Regular Meeting
February 6, 1996, Regular Meeting
Motion carried unanimously.
ADJOURNMENT
Chairman Higginson adjourned the meeting at 8:00 p.m. on motion by Director
Emery, seconded by Director Callery.
Marjorie K. Wahlsten, Secretary
Poway Redevelopment Agency
2164
1~Il.R 2 6 1996 f-~M 11
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