Item 7 - Approval of Minutes AGENDA REPORT S/~IMARY
TO: Honorable Chairman and Members of the Board
FROM: James L. Bowersox, Executive Direc~)
INITIATED BY: John D. Fitch, Assistant Executive ~-irector~'~
.Marjorie K. Wahlsten, Secretary~
DATE: February 14, 1995
SUBJECT: Approval of Minutes
The Minutes of the January 10, 1995, 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 January 10, 1995.
ACTION
FEB 1 4 1995 I]'E~7
CITY OF POWAY, CALIFORNIA
MINUTES OF THE POWAY REDEVELOPMENT AGENCY
REGULAR MEETING
JANUARY 10, lgg5
The January 10, 1995, 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, California.
DIRECTORS PRESENT AT 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 Sharer Director of Redevelopment Services
Marjorie Wahlsten Secretary
PLEDGE OF ALLEGIANCE
Director Callery led the Pledge of Allegiance.
PUBLIC ORAL COMMUNICATIONS
ChairmanHigginson explained the procedure for Public Oral Communications. There
was no one present wishing to speak.
There were no redevelopment matters discussed.
ADJOURNMENT
Chairman Higginson adjourned the meeting at 10:40 p.m.
Marjorie K. Wahlsten, Secretary
Poway Redevelopment Agency
2051
FEB 14 1995 ITEM