CC 1992 06-30 CITY OF POWAY, CALIFORNIA
NINUTES OF THE POWAY REDEVELOPMENT AGENCY
REGULAR MEETING
JUNE 30, 1992
The June 30, 1992, regular meeting of the Poway Redevelopment Agency was
called to order at 7:00 p.m., by Chairman Goldsmith at the City Council
Chambers, 13325 Civic Center Drive, Poway, California.
DIRECTORS PRESENT AT ROLL CALL
Bob Emery, Don Higginson, Kathy McIntyre, Tony Snesko, Jan Goldsmith
STAFF MEMBERS PRESENT
James Bowersox
Marjorie Wahlsten
Tamara Smith
John Fitch
Executive Director
Secretary
City Attorney
Assistant Executive Director
PLEDGE OF ALLEGIANCE
Deputy Chairman McIntyre led the Pledge of Allegiance.
PUBLIC ORAL COMMUNICATIONS
Chairman Goldsmith explained the procedure for Public Oral Communications.
Present wishing to speak:
Howard Stacklin, 13149 Tobiasson Road spoke regarding putting low and
moderate income housing in all areas of the community.
CONSENT CALENDAR
Motion by Director Emery, seconded byDirector Higginson, to approve the Consent
Calendar as follows:
11.
Approval of Minutes - Redevelopment Agency
June 9, 1992 - Regular Meeting
June 11, 1992 - Adjourned Regular Meeting
16. Acceptance of the dual turn lanes at Twin Peaks/State Route 56
intersection from Nottson Construction Company. (5267) (602-01, #149R}
17.
Receipt of status report regarding construction of Poway Road west end
improvements. {602-01, #161R)
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ITEM 5 (203-02)
COMMUNITY ROAD MEDIANS REDESIGN
Staff report by Director of Engineering Services Weston. At the June 9, 1992
meeting, residents on Community Road expressed concerns regarding loss of access,
traffic and pedestrian safety, and loss of parking in front of their apartments
caused by the new medians being installed in connection with the Wal-Mart project
on Community Road between Poway Road and Hilleary Place. At Board direction from
the June 16, 1992 meeting, staff has prepared two alternative designs to provide
northbound left turn access for three of the four apartment complexes. Staff is
recommending Alternative i which restricts left turns out of the Vons driveway
next to Oshman's. Cost estimate is $45,000.
Speaking in opposition to staff recommendation:
Allen Butcher, SB&O Engineering, 3615 Kearny Villa Road, San Diego
Speaking in favor of staff recommendation:
Renee Ricker, 13326 Community Road, #55
Following discussion, motion by Director Snesko, seconded by Chairman Goldsmith
to approve Alternative 1 as recommended by staff. Motion carried unanimously.
Director Weston stated staff will prepare an amendment to the Owner Participation
Agreement with Wal-Mart to cover the increased costs.
RECESS AND CALL TO ORDER
Chairman Goldsmith recessed the meeting at 8:40 p.m. and called it back to order
at 8:45 p.m. with all Directors present.
ITEM 6 (701-09)
HOUSING COMMISSION CHARTER
Staff report by Executive Director Bowersox. The Agency received a response from
the Fair Political Practices Commission yesterday and the Assistant City Attorney
has reviewed it. It does not contain anything that changes the City Attorney's
conclusion that members of the Commission who were residents of a project
governed by the Commission would have a conflict of interest on any financial
matters relating to their project.
Speaking in opposition to staff recommendation:
David Rinaldo, 13035 Corona Way, President of the Poway Royal Mobilehome
Owners' Association, presented several objections to charter wording
Tripp Cochrane, 13217 Alpine Drive, stated opposition to rent increases
Debbie Jones, 12832 E1Rey Vista
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Page 3 - POWAY REDEVELOPMENT AGENCY - June 30, 1992
Following discussion., motion by Director Emery, seconded by Director Higginson
to adopt the Housing Commission charter revised to make membership only available
to 7 residents of the City, deleting reference to needing geographical and tenant
representation, and adding an advisory sub-committee of presidents of the various
tenant groups. Motion carried unanimously. Staff will bring back the revised
Charter for confirmation on the Consent Calendar at the July 14, 1992 meeting.
ITEM 9.1 (208-03R)
USE OF TRAILERS ON CHURCH PROPERTY
Staff report byExecutive Director Bowersox. At the June 23, 1992 Redevelopment
Agency meeting, Director Snesko requested his church be allowed to use two of the
surplus units from Haley's Trailer Ranch for transitional housing on church
property. Staff has determined that the Redevelopment Agency could find that
such a use is an accessory use to the church and amend their conditional use
permit. Or the Redevelopment Agency could make a finding that this is a
temporary use and issue a Temporary Use Permit. The units do not belong to the
City. They are assets of the project and an amount equivalent to their appraised
value would need to be paid into the Redevelopment Agency low and moderate-income
housing fund.
Director Snesko stated that the Christian Life Assembly Church is pursuing
various aspects of their proposed program to house homeless persons and requested
four units be set aside for this purpose, two for his church and two for another
church. Their ultimate plan is to form a non-profit organization and purchase
some residences in Poway to use for this program. The trailers would be sold
back to the City/Agency at that time.
Following discussion, motion by Director Snesko, seconded by Chairman Goldsmith
to hold back four trailer units from Haley's Trailer Ranch until the Christian
Life Assembly can present their proposal for a housing program. Motion carried
unanimously.
ITEM 18
EXECUTIVE DIRECTOR ITEMS
18. Executive Director Bowersox introduced the new Deputy Secretary, Marie
Lofton.
ADJOURNMENT
Upon motion by Director Snesko, seconded by Director Emery, Chairman Goldsmith
ordered the meeting adjourned. The time of adjournment was 10:00 p.m.
Marjor)e l~. Wahlsten, Secretary
Poway ~d~elopment Agency
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