Item 17 - Approval of Minutes
- AGEl"DA REPORT SUMMARY .-
-- TO: Honorable Chairman and Members of the Board
FROM: James L. Bowersox, Executive Dire~
INITIATED BY: John D. Fitch, Assistant Executive Directo?1r~
Marjorie K. Wahlsten, secretary~
DATE: January 3, 1995 '---"
SUBJECT: Approval of Minutes
ABSTRACT
The Minutes of the November 29 and December 6, 1994, regular meeting have been
prepared and are attached for your approval.
ENVIRONMENTAL REVIEW
-- Environmental review is not 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 the Poway Redevelopment Agency
for November 29 and December 6, 1994.
ACTION
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II
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JAN 3 1995 r;êM 17
CITY OF POWAY, CALIFORNIA
MINUTES OF THE POWAY REDEVELOPMENT AGENCY
REGULAR MEETING
NOVEMBER 29, 1994
The November 29, 1994, regular meeting of the Poway Redevelopment Agency
was called to order at 7:05 p.m., by Chairman Higginson at the City Council
Chambers, 13325 Civic Center Drive, Poway, Cal ifornia.
DIRECTORS ANSWERING ROLL CALL
Mickey Cafagna, Susan Callery, Bob Emery, Tony Snesko, Don Higginson
STAFF MEMBERS PRESENT
James Bowersox Executive Director
John Fitch Assistant Executive Director
Warren Shafer Director of Redevelopment Services
Marjorie Wahlsten Secretary
PLEDGE OF ALLEGIANCE
Director Emery led the Pledge of Allegiance.
PUBLIC ORAL COMMUNICATIONS
Chairman Higginson explained the procedure for Publ ic Oral Communications. There
was no one present wishing to speak.
CONSENT CALENDAR
Motion by Director Cafagna, seconded by Chairman Higginson, to adopt the Consent
Calendar as follows:
18. Approval of Minutes - Redevelopment Agency
November 1, 1994, Regul ar Meet i ng
November 8, 1994, Cancelled Meeting
22. Adoption of Resolution No. R-94-23, entitled, "A Resolution of the Poway
Redevelopment Agency Adopting Through Incorporation by Reference the Fair
Pol itical Pract i ces Commi ss i on's Standard Confl i ct of Interest Code 2
Cal ifornia Code of Regulations Section 18730 and Rescinding Resolution
Nos. R-83-090, R-91-04, R-92-06, R-93-03 and R-94-01."
Motion carried unanimously.
(Director Snesko left the meeting.)
.
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Page 2 - POWAY REDEVELOPMENT AGENCY - November 29, 1994
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ITEM 7 (203-22R)
REDEVELOPMENT AND HOUSING
FIVE YEAR IMPLEMENTATION PLAN
Chairman Higginson opened the public hearing. Staff report by Director of
Redevelopment Services Shafer. Assembly Bill 1290 became effective on January
1,1994 and requires all California redevelopment agencies to prepare and approve
five year implementation plans. This report rev i ews the Redevelopment and
Housing Implementation Plan from 1993-94 to 1997-98. The recent passage of
Senate Bill 732 requires additional information to be included which is currently
under preparation. Staff recommends approval of the Plan.
Speaking in opposition to staff recommendation:
Harold Williams, 13148 Tobiasson Road, asked about low income housing
proposed for Pomerado Road.
Motion by Director Cafagna, seconded by Director Callery to close the public
hearing and adopt Resolution No. R-94-24, entitled, "A Resolution of the Poway
Redevelopment Agency, City of Poway, Cal ifornia, Adopting the A8 1290
Redevelopment and Housing Implementation Plan for the Paguay Redevelopment
Project Area." Motion carried 4-0 with Director Snesko absent.
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ITEM 12 (208-03R)
AFFORDABLE HOUSING REHA8ILITATION PROGRAM
Staff report by Executive Director Bowersox. The City Council/Redevelopment
Agency approved the Affordable Housing Rehabilitation Program on November 30,
1993 and requested a report following the first year of operation. The program
has been very successful and staff anticipates exhausting the $1.5 million in
initial funding within four months.
Board concurred to receive and file the report.
ADJOURNMENT
Chairman Higginson adjourned the meeting at 12:15 a.m. on November 30, 1994.
MarJorie K. Wahlsten, Secretary
Poway Redevelopment Agency
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JAN 3 1995 ITi:M 17 .,
,
CITY OF POWAY, CALIFORNIA
MINUTES OF THE POWAY REDEVELOPMENT AGENCY
REGULAR MEETING
DECEMBER 6, 1994
The December 6, 1994, regular meeting of the Poway Redevelopment Agency was
called to order at 7:00 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 Executive Director
John Fitch Assistant Executive Director
Warren Shafer Director of Redevelopment Services
Marjorie Wahlsten Secretary
PLEDGE OF ALLEGIANCE
Director Emery led the Pledge of Allegiance.
PUBLIC ORAL COMMUNICATIONS
Chairman Higginson explained the procedure for Public Oral Communications. The
following person was present wishing to speak:
Antonette Auburn, 12302 Old Stone Road, asked about the status of the
Stowe Drive extension. She cited the recent fires in the area for the
critical need of this access.
CONSENT CALENDAR
Motion by Director Callery, seconded by Director Emery to approve the Consent
Calendar as follows:
6. Approval of Minutes - Redevelopment Agency
November 15, 1994, Regular Meeting
November 22, 1994, Cancelled Meeting
Motion carried unanimously.
ADJOURNMENT
Chairman Higginson adjourned the meeting at 7:30 p.m.
Marjorie K. Wahlsten, Secretary
Poway Redevelopment Agency
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