Item 11 - Approval of Minutes � � - N�T YET '`�P�����E�
CITY OF POWAY, CALIFORNIA
_ MINUTES OF THE POWAY REDEVELOPMENT AGENCY
REGULAR MEETING
MARCH 17, 1992
The March 17, 1992, regular meeting of the Poway Redevelopment Agency was
called to order at 7:02 p.m. , by Chairman Goldsmith at the City Council Chambers,
13325 Civic Center Drive, Poway, California.
DIRECTORS PRESENT AT ROLL CALL
Bob Emery, Don Higginson, Kathy McIntyre, Tony Snesko, Jan Goldsmith
STAFf MEMBERS PRESENT
James Bowersox Executive Director
Marjorie Wahlsten Secretary
John Fitch Assistant City Manager
David Navresky Redevelopment Manager
PLEDGE OF ALLEGIANCE
Director McIntyre led the Pledge of Allegiance.
� PUBLIC ORAL COMMUNICATIONS
Chairman Goldsmith explained the procedure for Public Oral Communications.
0 0 -00)
PUBLICLY-OWNED HOUSING MANA6EMENT
Staff report by Executive Director Bowersox. The Redevelopment Agency owns and
maintains spaces for 661 mobile home units with 65 units under construction. The
Board of Directors requested staff prepare a report analyzing the alternative ways
the Board could select for managing public housing and the recommendation is to
appoint a five-member housing commission. This enables the Board to maintain
financial control .
Motion by Director Emery, seconded by Director Snesko to direct staff to prepare a
charter for a five-member housing commission. Motion carried unanimously.
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Page 2 - POWAY REDEVELOPMENT AGENCY - March 17, 1992
ADJOURNMENT
Upon motion by Director Higginson, seconded by Director McIntyre, Chairman Goldsmith
ordered the meeting adjourned. The time of adjournment was 9:45 p.m.
ar�orie . a sten, ecretary
Poway Redevelopment Agency
APR 7 1992 IT�1L•: 11 . s77
� NOT YET �PROVED
CITY OF POWAY, CALIFORNIA
MINUTES OF THE POWAY REDEVELOPMENT AGENCY
ADJOURNED REGULAR MEETIN6
MARCH 19, 1992
The March 19, 1992, meeting of the Poway Redevelopment Agency adjourned
from the March 17, 1992, regular meeting, was called to order at 4:35 p.m. , by
Chairman Goldsmith at the City Council Chambers, 13325 Civic Center Drive, Poway,
California
DIRECTORS ANSWERING ROIL CALL
Don Higginson, Kathy McIntyre, Tony Snesko
DIRECTORS ABSENT AT ROLL CALL
Jan Goldsmith
Bob Emery (Director Emery arrived at 4:42 p.m.) •
STAFF MEMBERS PRESENT
James Bowersox Executive Director
John Fitch Assistant Executive Director
Marjorie Wahlsten Secretary
_ -09
BUSINESS ADVISORY COMMITTEE JOINT WORKSHOP
Business Advisory Committee members present included Jeannie Niles, Chairperson,
Kyle Everson, Stephamie Starks (arrived at 4:44 p.m. ) , DeAnne Erickson (arrived
at 4:44 p.m. ) , Dennis Shirrel (arrived at 4:45 p.m. ) , Diane Rath (arrived at 4:45
p.m. ) , and Larry Valente (arrived at 5: 17 p.m. ) .
Director of Administrative Services Stewart reviewed the results of the marketing
plan survey which was sent to all Poway households with the Redevelopment Agency
newsletter. There was a 5% return which was higher than anticipated.
Board and Committee discussion included the agency's commitment to work with the
business community; funding sources for future newsletters; monument address
signs on Poway Road; and ways of using all the material that has been generated
by the marketing consultant.
(Director Higginson left the meeting at 5:00 p.m. )
Director Snesko distributed a proposed "Shopping Poway Made Easy" brochure he is
putting together for distribution to residents in the region. He stated he is
hav.ing a meeting with local merchants next week to solicit donations for prizes
for a contest between May and Poway Days to encourage citizens to visit every
business in Poway.
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Page 2 - POWAY REDEVELOPMENT AGENCY - March 19, 1992
Board and the Committee discussed the project underway with the Committee and
Chamber to print a business guide in the Poway phone book.
Director McIntyre suggested a "official delegation" representing the Council and
Chamber of Commerce to court new businesses which would complement existing
businesses could be beneficial .
Board and the Committee discussed the proposed graffiti ordinance and a street
banner program.
ADJOURNMENT
Upon motion by Director Snesko, seconded by Director Emery, Vice Chairman
McIntyre ordered the meeting adjourned. The time of adjournment was 5:45 p.m.
Mar�orie . a sten, Secretary
Poway Redevelopment Agency
879
APR 7 1992 IT�M 11