Item 8 - Approval of Minutes
~. AGENDA REPORT SUMMARY
TO:
Honorable Chairman and Members of the Board
James L. Bowersox, Executive Dire~ I'
John D. Fitch, Ass i stant Execut i ve Di rector~ìt
Marjorie K. Wahlsten, Secretary ~
February 7, 1995
FROM:
INITIATED BY:
DATE:
SUBJECT:
Approval of Minutes
ABSTRACT
The Minutes of the January 3, 1995, regular meeting and January 5, 1995, adjourned
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 mi nutes of the Poway Redevelopment Agency
for January 3, and January 5, 1995.
ACTION
" "'Y"'I"'" "'Y'~""~ nmnu"...um
FEB
7 1995
fiEM 8
CITY OF POWAY, CALIFORNIA
MINUTES OF THE POWAY REDEVELOPMENT AGENCY
REGULAR MEETING
JANUARY 3, 1995
The January 3,1995, 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
John Fitch
Warren Shafer
Marie Lofton
Executive Director
Assistant Executive Director
Director of Redevelopment Services
Deputy Secretary
PLEDGE OF ALLEGIANCE
Director Callery 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:
CONSENT CALENDAR
Motion by Director Callery, seconded by Director Emery to approve the Consent
Calendar as follows:
17.
Approval of Minutes - Redevelopment Agency:
November 29, 1994, Regular Meeting
December 6, 1994, Regular Meeting
Approva 1 of Redevelopment Agency's Annual Report, Annual Fi nanci a 1 Report,
Report of Financial Transactions of Community Redevelopment Agencies, and
State Department of Housing and Community Development Schedules A, B, and
C. (406-02R)
25.
Motion carried unanimously.
ITEM 14 (1110-04)
STOWE DRIVE EXTENSION
Staff report by Execut i ve Di rector Bowersox. On December 6, 1994, Antonette
Auburn, a resident of Old Pomerado Road area, requested information regarding the
proposed connection of Old Pomerado Road to Stowe Drive at Pomerado Road and the
possibility of an emergency outlet from the cul-de-sac at the south end of Old
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FEB
7 1995
ITEM 8
Page 2 - POWAY REDEVEL
lENT AGENCY - January 3, 1995
Pomerado to Scri pps Poway Parkway. The Stowe Dri ve extens i on is budgeted. Des i gn
will begin this month and should be completed in June, 1996. An emergency outlet
is not feasible because of the extreme grade from Scripps Poway Parkway to Old
Pomerado Road.
Board concurred to receive and file report, 4-0, with Director Callery out of the
room.
ADJOURNMENT
Chairman Higginson adjourned the meeting at 11:30 p.m.
MarJorie K. Wahlsten, Secretary
Poway Redevelopment Agency
2049
FEB
7 1995
IT :M 8
CITY OF POWAY, CALIFORNIA
MINUTES OF THE POWAY REDEVELOPMENT AGENCY
REGULAR MEETING
JANUARY 5, 1995
The January 5, 1995 meeting, adjourned from the January 3, 1995, regular
meeting of the Poway Redevelopment Agency was called to order at 4:44 p.m., by
Chairman Higginson at the City Council Chambers, 13325 Civic Center Drive, Poway,
California.
DIRECTORS ANSWERING ROLL CALL
Susan Callery, Bob Emery, Betty Rexford, Don Higginson
DIRECTORS ABSENT AT ROLL CALL
Mickey Cafagna (Director Cafagna arrived at 4:45 p.m.)
STAFF MEMBERS PRESENT
James Bowersox
Steve Eckis
Mari e Lofton
Executive Director
Agency Counsel
Deputy Secretary
PUBLIC ORAL COMMUNICATIONS
Cha i rman Hi ggi nson exp 1 a i ned the procedure for Pub 1 i cOra 1 Commun i cat ions. There
was no present wishing to speak.
There were no redevelopment matters discussed.
ADJOURNMENT
Chairman Higginson adjourned the meeting at 5:35 p.m.
MarJorie K. Wahlsten, Secretary
Poway Redevelopment Agency
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FEB
7 1995
ITEM 8