2017 07-14OVERSIGHT BOARD MINUTES
(TO THE SUCCESSOR AGENCY OF THE POWAY REDEVELOPMENT AGENCY)
September 14, 2017
City of Poway, City Hall
Main Conference Room #2060, 2 n Floor
13325 Civic Center Drive, Poway, CA 92064
and
Teleconference Location: (Board Member Beirne)
Palomar Health, 456 Grand Avenue, Ste. 302 Escondido,
CA 92025
(Per Government Code 54953)
CALL TO ORDER
The Regular Meeting was called to order at 4:00 p.m. It was announced that Board Member
Beirne would be participating in the meeting via teleconference in accordance with California
Government Code 54953(b)(1),(2).
ROLL CALL
Present
CHAIR: Lois Fong -Sakai, County Board of Supervisors
VICE CHAIR: Jim Lyon, City of Poway (former RDA Employee)
BOARD MEMBER: Frank Beirne, Palomar Health (via teleconference)
BOARD MEMBER: Carmen Coniglio, Palomar Community College District
Absent:
BOARD MEMBER: Sue Herndon, City of Poway
BOARD MEMBER: Ron D. Little III, San Diego County Board of Education
BOARD MEMBER: Tom Scott, County Board of Supervisors
Other Attendees:
Tina White, Executive Director, City of Poway; Wendy Kaserman, Assistant Executive Director,
City of Poway; Nancy Neufeld, Secretary, City of Poway; Donna Goldsmith, Finance Director,
City of Poway; and Andrew White, Finance Manager, City of Poway.
PUBLIC COMMENT
None.
BOARD BUSINESS
1. Approval of January 19, 2017 Regular Meeting Minutes.
Motioned by Board Member Coniglio, seconded by Vice Chair Lyon, to approve the
Minutes as presented. Motion carried by the following roll -call vote:
Ayes: Fong -Sakai, Lyon, Beirne (via teleconference), Coniglio
Noes: None
Absent: Herndon, Little, Scott
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Oversight Board Minutes — September 14, 2017
2. Approval of 2018 Regular Meeting Schedule.
Motioned by Vice Chair Lyon, seconded by Board Member Beirne, to approve the 2018
Regular meeting schedule as presented.
Following discussion, the Board concurred to schedule the next regular meeting for
January 22, 2018 at 4:00 p.m.
Vice -Chair Lyon withdrew his previous motion.
Motioned by Board Member Beirne, seconded by Vice Chair Lyon, to approve the
amended 2018 Regular meeting schedule. Motion carried by the following roll -call vote:
Ayes: Fong -Sakai, Lyon, Beirne (via teleconference), Coniglio
Noes: None
Absent: Herndon, Little, Scott
3. Review and Approve the Amended ROPS 17-18B for the period from January 1, 2018 through
June 30, 2018
Finance Manager Andrew White reviewed the report.
Motioned by Board Member Coniglio, seconded by Vice Chair Lyon, to adopt
Resolution No. OSB 17-002 entitled, "A Resolution of the Oversight Board of the
Successor Agency to the Poway Redevelopment Agency Approving the Amended
Recognized Obligation Payment Schedule (ROPS) for the period from January 1, 2018
through June 30, 2018." Motion carried by the following roll -call vote:
Ayes: Fong -Sakai, Lyon, Beirne (via teleconference), Coniglio
Noes: None
Absent: Herndon, Little, Scott
EXECUTIVE DIRECTOR COMMENTS
Executive Director Tina White introduced Donna Goldsmith who was recently appointed as the
City's new Finance Manager.
Ms. White provided an update on future development considerations for the Poway Road Corridor
and the potential for developer interest in property included in the Successor Agency's Long
Range Property Management Plan.
CHAIR AND BOARDMEMBERS' COMMENTS
ADJOURNMENT
The meeting was adjourned at 4:28 p.m.
Nancy Neeu'feI , Se retary
Oversight Board to the Successor Agency of
the Poway Redevelopment Agency
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