2013 01-02OVERSIGHT BOARD MINUTES
(TO THE SUCCESSOR AGENCY OF THE POWAY REDEVELOPMENT AGENCY)
January 2, 2013
City of Poway, City Hall,
Main Conference Room # 2060, 2 "d Floor,
13325 Civic Center Drive, Poway, CA 92064
Present were:
VICE CHAIR: Lois Fong- Sakai, County Board of Supervisors
BOARD MEMBER: Phyllis Laderman, Palomar Community College District
BOARD MEMBER: Jim Lyon, City of Poway (former RDA employee)
Absent were:
CHAIR: Bruce Tarzy, MD, City of Poway
BOARD MEMBER: Tom Scott, County Board of Supervisors
BOARD MEMBER: David Tam, MD, Palomar Health
BOARD MEMBER: Malliga Tholandi, San Diego County Board of Education
Other Attendees:
Penny Riley, City Manager, City of Poway; Tina White, Assistant City Manager, City
Of Poway; Linda A. Troyan, MMC, City Clerk, City of Poway; Scott Edwards, Director
of Administrative Services, City of Poway; Ashley Jones, Senior Management
Analyst, City of Poway; Andrew White, Finance Manager, City of Poway.
At 8:45 a.m., Vice Chair Fong -Sakai adjourned the meeting due to lack of a quorum.
City Manager Riley advised it will be necessary to reschedule meetings to January 9 and
15, 2013 at 8:30 a.m.
1 t ,
Tina M. White, Interim City Clerk
City of Poway, California
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