2018 04-23OVERSIGHT BOARD MINUTES
(TO THE SUCCESSOR AGENCY OF THE POWAY REDEVELOPMENT AGENCY)
April 23, 2018
CALL TO ORDER
City of Poway, City Hall
Main Conference Room #2060, 2nd Floor
13325 Civic Center Drive, Poway, CA 92064
The Regular Meeting was called to order at 4:00 p.m.
ROLL CALL
Present:
CHAIR:
VICE CHAIR:
BOARD MEMBER:
BOARD MEMBER:
BOARD MEMBER:
Absent:
BOARD MEMBER:
BOARD MEMBER:
Other Attendees:
Lois Fong-Sakai, County Board of Supervisors
Jim Lyon, City of Poway (former RDA Employee)
Carmen Coniglio, Palomar Community College District
Vacant, Palomar Health
Sue Herndon, City of Poway
Tom Scott, County Board of Supervisors
Ron D. Little Ill, San Diego County Board of Education
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 January 22, 2018 Regular Meeting Minutes.
Motioned by Vice Chair Lyon, seconded by Board Member Herndon, to approve the
Minutes as prese nted. Motion carried 4/0, with Board Members Little and Scott absent,
and one seat vacant.
2.Approval of a Purchase and Sale Agreement from the Successor Agency to David and Kasey
Bergman for property located at 13112 Vista View Drive, Assessor Parcel Number
323-261-31.
Economic Development Administrator Craig Ruiz reviewed the report along with a PowerPoint
presentation and stated that the property has been leased on a month-to-month basis for use
as a community garden. Mr. Ruiz stated that a closed bid process along with a marketing
program was utilized to sell the property. He also stated that the proceeds from the sale will
be distributed to the applicable taxing entities, including the City of Poway.
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Oversight Board Minutes -April 23, 2018
In response to Board inquiry, Ms. White explained that the parcel could be developed with a
single residential unit.
Motioned by Board Member Herndon, seconded by Board Member Coniglio to adopt
Resolution No. OSB 18-003 entitled "A Resolution of the Oversight Board of the
Successor Agency to the Poway Redevelopment Agency Approving the Sale of Certain
Real Property Located at 13112 Vista View Drive to David and Kasey Bergman Pursuant
to the Long-Range Property Ma nagement Plan and Related Actions." Motion carried
--------4/0,with-Board-Members-lcittle-and-Scott-absent,and-one-seat-vacan
3.Approval of a Purchase and Sale Agreement from the Successor Agency to Poway
Hospitality, LLC for property located at 12430 Poway Road, Assessor Parcel Number
317-540-73.
Economic Development Administrator Craig Ruiz reviewed the report along with a PowerPoint
presentation and stated that the property is approximately 6,100 square feet containing six
parking spaces, a drive aisle and landscaping in front of the Ramada Inn. A temporary use
permit has been in place for use as parking by the Ramada Inn. Mr. Ruiz described the closed
bid process along with a marketing program which was utilized to sell the property. The
proceeds from the sale of the property will be distributed to the taxing entities in accordance
to the provisions of the Dissolution Act.
Motioned by Board Member Herndon, seconded by Vice Chair Lyon to adopt Resolution
No. OSB 18-004 entitled "A Resolution of the Oversight Board of the Successor Agency
to the Poway Redevelopment Agency Approving a Purchase and Sale Agreement from
the Successor Agency to Poway Hospitality, LLC for property located at 12430 Poway
Road pursuant to the Long-Range Property Management Plan and Related Actions."
Motion carried 4/0, with Board Members Little and Scott absent, and one seat vacant.
4.Approval of a Purchase and Sale Agreement from the Successor Agency to Mohan Patel and
Anil Patel for property located at 14082 Stowe Drive, Assessor Parcel Number 323-481-19.
Economic Development Administrator Craig Ruiz reviewed the report along with a PowerPoint
presentation and stated that efforts to attract an interested tenant or buyer for a sit-down
restaurant at this former Redevelopment Agency site had not materialized. Mr. Ruiz described
the closed bid process along with a marketing program which was utilized to sell the property.
The proceeds from the sale will be distributed to the taxing entities in accordance with the
provisions of the Dissolution Act.
Motioned by Vice Chair Lyon, seconded by Board Member Coniglio to adopt Resolution
No. OSB 18-005 entitled "A Resolution of the Oversight Board of the Successor Agency
to the Poway Redevelopment Agency Approving a Purchase and Sale Agreement from
the Successor Agency to Mohan Patel and Anil Patel for property located at 14082
Stowe Drive pursuant to the Long-Range Property Management Plan and Related
Actions." Motion carried 4/0, with Board Members Little and Scott absent, and one seat
vacant.
CHAIR AND BOARDMEMBERS' COMMENTS
Chair Fong-Sakai and board members thanked staff for their efforts in preparation and presenting
the complex agenda information in a manner and method that was easily understood and
expressed appreciation for the opportunity to serve on the Oversight Board.
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Oversight Board Minutes -April 23, 2018
EXECUTIVE DIRECTOR COMMENTS
Executive Director Tina White announced that the board members will be invited to an upcoming
City Council meeting where they will be recognized for their service on the Oversight Board.
ADJOURNMENT
At the request of Vice Chair Lyon, the final meeting of the Oversight Board to the Successor
Agency-of-the-Poway-Redevelopment-Agency was adjourned at-4:-24 p.m-:-in memory-of former
Chairman Dr. Bruce Tarzy.
Over sight Board to the Successor Agency of
the Poway Redevelopment Agency
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