Item 9 - Approval of Minutes
AGENDA REPORT SUMMARY
TO: Honorable Chairman and Members of the Board
FROM: James L. Bowersox, Executive Dire~_ _ _
INITIATED BY: John D. Fitch, Assistant Executive Director:
Marjorie K. Wahlsten, City Clerk -i;~.~
DATE: June 4, 1996
SUBJECT: Approval of Minutes
ABSTRACT
The minutes ofthe May 7 regular meeting and May 10, 1996 adjourned regular meeting have been prepared and
are attached for your approval.
ENVIRONMENTAL REVIEW
Environmental review is ot reqUired according to CEQA guidelines.
FISCAL IMPACT
None
ADDITIONAL PUBLIC NOTIFICATION AND CORRESPONDENCE
None
RECOMMENDATION .
It IS recommended that the Board approve the minutes of their meetings of May 7 and May 10, 1996.
ACTION
e:\oty\legislat\CJty~agenda\rminute I ,sum
JUN 4 1996 ITEM '"l
CITY OF POWAY, CALIFORNIA
MINUTES OF THE POWAY REDEVELOPMENT AGENCY
REGULAR MEETING
MAY 7, 1996
The May 7, 1996, regular meeting of the Poway Redevelopment Agency was
called to order at 7:02 p.m., by Chairman Higginson at the City Council Chambers,
13325 Civic Center Drive, Poway, California.
DIRECTORS ANSWERING ROLL CALL
Mickey Cafagna, Susan Callery, Bob Emery, Betty Rexford, Don Higginson
STAFF MEMBERS PRESENT
James Bowersox
John Fitch
Warren Shafer
David Narevsky
Marjorie Wahlsten
Executive Director
Assistant Executive Director
Director of Redevelopment Services
Redevelopment Manager
Secretary
PLEDGE OF ALLEGIANCE
Director Cafagna led the Pledge of Allegiance.
PUBLIC ORAL COMMUNICATIONS
Chairman Higginson explained the procedure for Public Oral Communications. There
was no one present wishing to speak.
There was no Redevelopment Agency business on the agenda.
ADJOURNMENT
Upon motion by Director Cafagna, seconded by Director Rexford, Chairman Higginson
ordered the meeting adjourned to Friday, May 10, 1996, 10:00 a.m. in the Poway
Community Center, 13094 Bowron road. The time of adjourment was 9:25 p.m.
Marjorie K. Wahlsten, Secretary
Poway Redevelopment Agency
2178
JUN 4 1996 ITEM 9
CITY OF POWAY, CALIFORNIA
MINUTES OF THE POWAY REDEVELOPMENT AGENCY
ADJOURNED REGULAR MEETING
MAY 10, 1996
The May 10, 1996, meeting of the Poway Redevelopment Agency, adjourned from
the May 7, 1996 regular meeting, was not held. At 10:00 a.m., the appointed time
for the meeting, only Director Callery and Director Rexford were present at th
Poway Community Center, 13094 Bowron Road. They met with the Library Steering
Committee and the interior designer to disuss the interior design of the new
library.
Marjorie K. Wahlsten, Secretary
Poway Redevelopment Agency
2179
JUN 4 1996 ITEM 9