2018 01-22OVERSIGHT BOARD MINUTES
(TO THE SUCCESSOR AGENCY OF THE POWAY REDEVELOPMENT AGENCY)
January 22, 2018
CALL TO ORDER
City of Poway, City Hall
Main Conference Room #2060, 2nd Floor
13325 Civic Center Drive, Poway, CA 92064
and
Teleconference Location: (Board Member Beirne)
Palomar I leallh, 456 Grand Avenue, Ste. 302 Esco11dido,
CA 92025
(Per Governmen t Code 54953)
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:
VICE CHAIR:
BOARD MEMBER:
BOARD MEMBER:
BOARD MEMBER:
BOARD MEMBER:
BOARD MEMBER:
Absent:
None
Other Attendees:
Lois Fong-Sakai, County Board of Supervisors
Jim Lyon, City of Poway (former RDA Employee)
Carmen Coniglio, Palomar Community College District
Tom Scott, County Board of Supervisors
Frank Beirne, Palomar Health (via teleconference)
Ron D. Little 111, San Diego County Board of Ed ucation
Sue Herndon, City of Poway
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; Andrew White, Finance Manager, City of Poway, and Craig Ruiz, Economic
Development Administrator, City of Poway.
PUBLIC COMMENT
None.
BOARD BUSINESS
1.Approval of September 14, 2017 Regular Meeting Minutes.
Motioned by Vice Chair Lyon, seconded by Board Member Coniglio, to approve the
Minutes as presented. Motion carried by the following roll-call vote:
Ayes:
Noes:
Abstain:
Fong-Sakai, Lyon, Beirne (via teleconference), Coniglio
None
Herndon, Little, Scott
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Oversight Board Minutes -January 22, 2018
2.Review and Approve the ROPS 18-19 and FY 18-19 Administrative Budget for the period from
July 1, 2018 through June 30, 2019
Finance Manager Andrew White reviewed the report.
Motioned by Board Member Scott, seconded by Board Member Herndon, to adopt
Resolution No. OSB 18-001 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 to, the period
from July 1, 2018 through June 30, 2019." Motion carried by the following roll-call vote:
Ayes:
Noes:
Absent:
Fong-Sakai, Lyon, Beirne (via teleconference), Coniglio, Herndon, Little, and
Scott
None
None
3.Chair Fong-Sakai announced that this item was removed from the agenda.
4.Approval of a Purchase and Sale Agreement between the Successor Agency to the Poway
Redevelopment Agency and the City of Poway for Assessor Parcel Numbers: 317-472-12,
317-472-18, 317-472-23, 317-472-24, and 317-472-25
Executive Director Tina White introduced Craig Ruiz, Poway's new Economic Development
Administr ator. Mr. Ruiz presented the report and stated that the property located south of
Poway Road between Bowron Road and Carriage Road is within the Town Center area of the
newly adopted Poway Road Specific Plan (PRSP). Staff is recommending approval of the
sale of the properties from the Successor Agency to the City.
In response to Board inquiry, Executive Director White explained that the purchase of the
properties by the City will allow time to negotiate with a qualified buyer/developer to ensure
that these underutilized parcels bring increased value and revitalization in keeping with the
vision of the PRSP.
Motioned by Vice Chair Lyon, seconded by Board Member Scott, to adopt Resolution
No. OSB 18-002 entitled, A Resolution of the Oversight Board of the Successor Agency
to the Poway Redevelopment Agency Approving a Purchase and Sale Agreement
Between the Successor Agency to the Poway Redevelopment Agency and the City of
Poway for Certain Real Property Described as Assessor Parcel Numbers 317-472-12,
317-472-18, 317-472-23, 317-472-24, and 317-472-25 Pursuant to the Long-Range
Property Management Plan and Related Actions." Motion carried by the following roll
call vote:
Ayes:
Noes:
Absent:
Fong-Sakai, Lyon, Beirne (via teleconference), Coniglio, Herndon, Little, and
Scott
None
None
5.Approval of addition to the Oversight Board 2018 Calendar of Scheduled Meetings
Executive Director Tina White stated that Oversight Board approval will be needed for the
anticipated sale of three remaining successor agency parcels identified in the Long Range
Property Management Plan.
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Oversight Board Minutes -January 22, 2018
Motioned by Board Member Herndon, seconded by Board Member Scott, to approve
the amended 2018 meeting schedule. Motion carried by the following roll-call vote:
Ayes: Fong-Sakai, Lyon, Beirne (via teleconference), Coniglio, Herndon, Little, and
Scott
Noes: None
Absent: None
EXECUTIVE DIRECTOR COMMENTS
Executive Director Tina White introduced and welcomed new Board Member Ron Little, Ill, Poway Unified School District, who replaced Kamran Azimzadeh, representing San Diego County Board of Education.
CHAIR AND BOARDMEMBERS' COMMENTS
ADJOURNMENT
The meeting was adjourned at 4:32 p.m.
arfcy eue1, secretary Oversight Board to the Successor Agency of the Poway Redevelopment Agency
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