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CC 1992 06-16 CITY OF POWAY, CALIFORNIA HZNUTES OF THE POgAY REDEVELOPMENT AGENCY REGULAR MEETING JUNE 16, 1992 The June 16, 1992, regular meeting of the Poway Redevelopment Agency was called to order at 7:02 p.m., by Chairman Goldsmith at the City Council Chambers, 13325 Civic Center Drive, Poway, California DIRECTORS ANSWERING ROLL CALL Bob Emery, Don Higginson, Kathy McIntyre, Tony Snesko, Jan Goldsmith STAFF HEMBERS PRESENT James Bowersox John Fitch Marjorie Wahlsten Executive Director Assistant Executive Director Secretary PLEDGE OF ALLEGIANCE Director McIntyre led the Pledge of Allegiance. Director Emery pulled Item 35. Motion by Director Higginson, seconded by Director McIntyre, to approve the Consent Calendar as follows. 17. Approval of Minutes - Redevelopment Agency: May 26, 1992, Regular Meeting Motion carried unanimously. ITEM 4 (205-02) 1992-93 PROPOSED FINANCIAL PLAN Staff report by Executive Director Bowersox. This public hearing was continued from June 9, 1992 and, staff recommends it be continued to June 23, 1992 for adoption. Following discussion, motion by Director Emery, seconded by Director Snesko to continue consideration of the 1992-93 budget to June 23, 1992. Motion carried unanimously. ITEM 15.1 (203-02, TPM 90-04) COMMUNITY ROAD MEDIANS Item introduced by Executive Director Bowersox. On June 9, 1992, several residents of apartments on the west side of Community Road, north of Poway Road, spoke during Public Oral Communications objecting to the medians recently constructed in connection with the Wal-Mart project. 906 Page 2 - POWAY REDEVELOPMENT AGENCY - June 16, 1992 Staff report by Director of Engineering Services Weston. He showed a diagram of the driveways and medians and stated they were attempting to create a safe situation, particularly in light of the increased traffic that would be created by the opening of Wal-Mart. Following discussion, motion by Director Snesko to eliminate the median from the Wal-Mart driveway north to Hilleary Place to allow left-turn lanes. There was no second. Directors discussed eliminating the medians totally, eliminating the landscaping in order to narrow the median to create additional turn pockets, and desirability of notifying residents, not just property owners, of projects that will have impacts on them. Speaking in opposition to staff recommendation: Maryellen Mattson, 13326 Community Road, requested the medians be eliminated, the speed limit be reduced to 35 mph, and stated the city could be sued for creating a nuisance. Motion by Director Emery, seconded by Director Snesko to direct staff to prepare a redesign of the medians to create another turn pocket, a cost estimate to reconstruct, and report back on June 30, 1992. Motion carried unanimously. ITEM 35 (602-01, #165R AMENDMENT TO CONTRACT FOR LIBRARY DESIGN Director Emery stated he had removed this item from the Consent Calendar in order to ask how the request to "fast track" this project is proceeding. Executive Director Bowersox stated the consultant and Library Committee are looking at the schedule and will report back to Council. Motion by Director Emery, seconded by Director Higginson to approve the amendment to the contract between the City of Poway/Poway Redevelopment Agency and Cardwell/McGraw Architects to design and remodel the Longs Drug Store building to accommodate the new Poway Library. Motion carried unanimously. ADJOURNMENT Upon motion by Director Snesko, seconded by Director Emery, Chairman Goldsmith ordered the meeting adjourned. The time of adjournment was 11:15 p.m. Marjorie l~. Wahl sten, Secretary Poway R~d~velopment Agency 9O7