2017 01-19OVERSIGHT BOARD MINUTES
(TO THE SUCCESSOR AGENCY OF THE POWAY REDEVELOPMENT AGENCY)
January 19, 2017
City of Poway, City Hall
Main Conference Room #2060, 2nd Floor
13325 Civic Center Drive, Poway, CA 92064
CALL TO ORDER
The Regular Meeting was called to order at 4:00 p.m.
ROLL CALL
Present
CHAIR: Lois Fong -Sakai, County Board of Supervisors
VICE CHAIR: Jim Lyon, City of Poway (former RDA Employee)
BOARD MEMBER: Carmen Coniglio, Palomar Community College District
BOARD MEMBER: Tom Scott, County Board of Supervisors
BOARD MEMBER: Sue Herndon, City of Poway
Absent:
BOARD MEMBER: Frank Beirne, Palomar Health
BOARD MEMBER: Kamran Azimzadeh, San Diego County Board of Education
Other Attendees:
Tina White, Executive Director, City of Poway; Wendy Kaserman, Assistant Executive Director,
City of Poway; Nancy Neufeld, Secretary, City of Poway; Peter Moote, Assistant Director of
Administrative Services, City of Poway; Jay Virata, Economic Development Manager, City of
Poway; and Andrew White, Finance Manager, City of Poway.
PUBLIC COMMENT
None.
BOARD BUSINESS
Review and Approve the Recognized Obligation Payment Schedule (ROPS) 17-18 and FY
17-18 Administrative Budget for the period from July 1, 2017 through June 30, 2018.
Finance Manager Andrew White gave an overview of the report. Mr. White stated that the
requirement to review and approve the ROPS every six months has been revised by SB107
and is now required to be submitted on an annual basis.
Motioned by Board Member Scott, seconded by Vice Chair Lyon to adopt Resolution
No. OSB 17-001 entitled, "A Resolution of the Oversight Board of the Successor
Agency to the Poway Redevelopment Agency Approving the Recognized Obligation
Payment Schedule (ROPS) and the Administrative Budgets for the Period from July 1,
2017 through June 30, 2018." Motion carried 510, with Board Member Beirne and Board
Member Azimzadeh absent.
Oversight Board Minutes — January 19, 2017
2. Approval of the September 21, 2016, Special Meeting Minutes of the Oversight Board to the
Successor Agency of the Poway Redevelopment Agency.
Motioned by Board Member Coniglio, seconded by Board Member Herndon, to approve
the Minutes as presented. Motion carried 510, with Board Member Beirne and Board
Member Azimzadeh absent.
EXECUTIVE DIRECTOR COMMENTS
None.
CHAIR AND BOARDMEMBERS' COMMENTS
In response to an inquiry from Vice Chair Lyon, Economic Development Manager Virata gave an
update on the Successor Agency's Long Range Property Management Plan and future
development considerations as planning continues for the Poway Road Corridor. Mr. Virata stated
that there may be opportunities for future economic growth if properties become available along
Poway Road.
ADJOURNMENT
The meeting was adjourned at 4:45 p.m.
NahcyAeu eld!Secretary
Oversight Board to the Successor Agency of
the Poway Redevelopment Agency
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