CC 1991 10-24 CITY OF WY,, CALIFORNIA
#INUTE~ OF THE CITY ~UN~IL AI~OUR#ED REGULAR NEETIt~
GCT~ER 24, 1991
The October 24, 1991, meeting of the City Council of the City of Poway,
adjourned from the October 22, 1991, regular meeting, was called to order at
4:52 p.m. by Mayor Goldsmith at Pomerado Hospital, 15615 Pomerado Road, Poway,
California.
Ct~IHClL#EHSER$ PRESEHTAT ROLL CALL
Bob Emery, Don Higginson, Jan Goldsmith
COUN~IL#ENBER$ AI~E#T AT ROLL CALL
Kathy McIntyre (Councllmember McIntyre arrived at 5:22 p.m.)
Tony Snesko
STAFF NENBER$ PRESENT
John Fitch
Tamara Smith
Nancy Neufeld
Assistant City Manager
Assistant City Attorney
Deputy City Clerk
PUBLIC OPAL ~QN#UNICATION$
Mayor Goldsmith explained the procedure for Public Oral Communications.
was no one present wishing to speak.
There
ITEM 3
JOINT MEETING WITH PALOMAR/POMERADO HOSPITAL
DISTRICT'S BOARD OF DIRECTORS
RE: FUTURE DEVELOPMENT AND SERVICE PLANS
Robert Edwards, Chief Executive Officer, Pomerado Hospital, introduced Directors
present from the Palomar/Pomerado Hospital District: William Hutchings,
Chairman; Howard Brown, M.D.; Evelyn Madison; James Otoshi, M.D., and Nancy
Scofield. Also present from the hospital were Dennis Bucko, M.D., Chief of
Staff; Victoria Penland, Administrator; and Joe Carnazzo, Vice President,
Planning/Marketing. Mr. Edwards presented a letter from Boardmember Sue Reeves
who was unable to be present.
Pomerado Hospital representatives Robert Edwards, Victoria Penland, and Joe
Carnazo made a presentation to the Council regarding the changing climate for
the financial viability of the hospital and the need to increase the diversity
of revenue generating services. They reviewed their plans for a Hospital Campus
which would include a full range of outpatient, surgical care and ambulatory
facilities.
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Page 2 - CITY OF POWAY ADJOURNED REGULAR MEETING - October 24, 1991
(Councilmember McIntyre arrived at 5:22 p.m.)
Upon Council inquiry, Administrator Penland stated that the hospital had can-
celled their plans for the Sunrise Center due to changes in the reimbursement
programs for rehabilitation centers.
{Councilmember Emery left the meeting at 5:58 p.m.)
Council thanked the hospital district for their presentation and concurred that
it would be beneficial for a Council/Hospital Board subcommittee to be formed.
AI~IOURNMENT
Upon motion by Councllmember McIntyre, seconded by Councilmember Higginson,
Mayor Goldsmith ordered the meeting. The time of adjournment was 6:09 p.m.
Marjorif K~Wahlsten, City Clerk
City of~y
4360