Item 8 - Approval of Minutes
AGENDA REPORT SlJMMARY
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TO: Honorable Chairman and Members of the Board
FROM: James L. Bowersox, Executive Dire~
INITIATED BY: John D. Fitch, Assistant Executive Director~lt
Marjorie K. Wahlsten, Secretary
DATE: July 19, 1994
SUBJECf: Approval of Minutes
ABSTRACf
The Minutes of the June 23, 1994, adjourned 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 June 23, 1994.
ACl'ION
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JUL 1 9 1994 ITEM 8
CITY OF POWAY, CALIFORNIA
MINUTES OF THE POWAY REDEVELOPMENT AGENCY
ADJOURNED REGULAR MEETING
JUNE 23, 1994
The June 23, 1994, meeting of the Poway Redevelopment Agency, adjourned
from the June 21, 1994 regular meeting, was called to order at 4:37 p.m., by
Deputy Chairman Emery at the City Council Chambers, 13325 Civic Center Drive,
Poway, California
DIRECTORS ANSWERING ROLL CALL
Mickey Cafagna, Susan Callery, Bob Emery
DIRECTORS ABSENT AT ROLL CALL
Tony Snesko, Don Higginson
STAFF MEMBERS PRESENT
James Bowersox Executive Director
John Fitch Assistant Executive Director
Marjorie Wahlsten Secretary
Warren Shafer Director of Redevelopment Services
PUBLIC ORAL COMMUNICATIONS
Deputy Chairman Emery explained the procedure for Public Oral Communications.
There was no one present wishing to speak.
There were no redevelopment matters discussed.
ITEM 5 (701-09)
REDEVELOPMENT ADVISORY COMMITTEE
Chairman Tom Tremble, Duke Ayers, Alan Dusi, Fran Davenport, Darwin Drake, Peggy
Lester, David Churchill, and Mary Mitchell were present from the Redevelopment
and Housing Advisory Committee. Mr. Tremble stated the Committee had requested
this meeting because they felt they needed some direction from the Agency and a
clarification of their role in the redevelopment process.
Agency agreed they have reached a plateau in their work and it will be two or
three years before more bonds can be issued. However, as pointed out by Executive
Director Bowersox, the best time for planning is before you have the money to
spend, because the pressure to accomplish things is lessened. He likened it to
being back in 1983 when the original Redevelopment Plan was adopted. A Pl an
Update has been adopted with a $3.5 billion cap but it will be awhile before
there are funds to spend. The list of projects in the Plan Update need to be
validated and prioritized.
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JUl 1 9 1994 ITEM 8
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Page 2 - POWAY REDEVELOPMENT AGENCY - June 23, 1994
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The sites recommended by the Committee in the Affordable Housing Strategy have
been purchased and there is a need to analyze the best way to develop them, what
type of units should be built, and who should manage them. There also will be
a need to assist with the Poway Road Specific Pl an to maxi mi ze economic
opportunities.
Agency and Committee discussed the other City Committees and the work they are
doing that interfaces with this Committee. The Housing Commission is responsible
for the day to day operation of City-owned housing; the Parks & Recreat i on
Commi ttee ; s pr; or; t i zi ng recreat i ona 1 facil ity needs, some of wh; ch wi 11 be
redevelopment projects; and the Poway Road Specific Plan Advisory Committee is
preparing a blueprint for Poway Road to increase its economic viability. Agency
suggested a workshop in the fall with all Committees to di scuss goal sand
responsibilities.
ADJOURNMENT
Deputy Chairman Emery ordered the meeting adjourned at 6:05 p.m. on motion by
Director Callery, seconded by Director Cafagna.
- Marjorie K. Wahlsten, Secretary
Poway Redevelopment Agency
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JUl 1 9 1994 ITEM 8