2022 02-23 SpecialCITY OF POWAY
CITY COUNCIL SPECIAL MEETING
MINUTES - CLOSED SESSION
February 23, 2022
City Council Chambers
13325 Civic Center Drive, Poway, California
(Per Government Code 54953)
(Meeting Called to Order as City Council/City of Poway Planning Commission/Poway Housing Authority/Public Financing
Authority and Successor Agency to the Poway Redevelopment Agency)
CALL TO ORDER
Mayor Vaus called the Special Meeting to order at 2:00 p.m.
ROLL CALL
Barry Leonard (Arrived at 2:02 p.m.), Caylin Frank, Dave Grosch, John Mullin, Steve Vaus
STAFF MEMBERS PRESENT
City Manager Chris Hazeltine; Assistant City Manager Wendy Kaserman; City Attorney Alan
Fenstermacher (via teleconference), Director of Community Services Audrey Denham
PUBLIC COMMENT
None.
CONSENT CALENDAR
None.
COUNCIL -INITIATED ITEMS
None.
COUNCIL COMMITTEE REPORTS and ANNOUNCEMENTS: Pursuant to AB1234 - (G.C.
53232(d))
None.
CITY MANAGER ITEMS:
None.
CITY ATTORNEY ITEMS: (Including any public report of any action taken in closed session)
CLOSED SESSION
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City of Poway — Minutes — February 23, 2022
1. Conference with Real Property Negotiator (Gov. Code § 54956.8)
Property: APN 278-450-2700
City Negotiator: City Manager Chris Hazeltine
Persons with whom the City Negotiator May Negotiate: Ron Little; Best, Best &
Krieger
Under Negotiation: Terms of Use
Mayor Vaus adjourned the meeting into Closed Session at 2:02 p.m.
City Council came out of Closed Session at 3:35 p.m. and City Attorney Fenstermacher
announced that there was no reportable action.
ADJOURNMENT
The meeting adjourned at 3:35 p.m.
Carrie Gallagher, CMC
City Clerk
City of Poway, California
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