Item 6 - Approval of Minutes AGENDA REPORT SUq~IMARY
TO: Honorable Chairman and Members of the Board
FROM: James L. Bowersox, Executive Direc~
j ' K. Wahlsten, Secretary~
DATE: February 21, 1995
SUBJECT: Approval of Minutes
AJ)STP~CT
The Minutes of the January 17, 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 CORRESPONDENC~
None
RECOMMENDATION
It is recommended that the Board approve the minutes of the Poway Redevelopment Agency
for January 17, 1995.
ACTION
FEB 2 1 1995 ITEM .6 ~
CITY OF POWAY, CALIFORNIA
HINUTES OF THE POWAY REDEVELOPHENT AGENCY
REGULAR HEETING
JANUARY 17, 1995
The January 17, 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 HEHBERS PRESENT
James Bowersox Executive Director
John Fitch Assistant Executive Director
Warren Sharer Director of Redevelopment Services
Marjorie Wahlsten Secretary
PLEDGE OF ALLEGIANCF
Director Callery led the Pledge of Allegiance.
PUBLIC OPJ~L COHHUNICATIONX
ChairmanHigginson explained the procedure for Public Oral Communications. There
was no one present wishing to speak.
ITEM 5 (1110-01)
FUNDING STATUS
SCRIPPS POWAY PARKWAY EAST
Staff report by Executive Director Bowersox. The estimated total project cost
for the Scripps Poway Parkway from Stowe Drive to Sycamore Canyon Road is
$39,730,000 including nine cost reduction measures detailed in this report.
Approximately $11,000,000 of construction responsibility by the Parkway Business
Centre will not be completed. Current approved project funding is estimated to
be $32,366,000. The project deficit is $7,364,000. Staff recommends several
fund transfers from other sources to make up the deficit.
Gail Trunnell, 13314 Neddick Avenue, stated if there are projects other than
light industrial built south of the Parkway additional berming is needed to
protect the residents. Chairman Higginson requested this item be added to the
EIR for the proposed amphitheater.
Motion by Chairman Higginson, seconded by Director Cafagna to adopt the amended
financing plan for the Scripps Poway Parkway to match project costs with
appropriated funding. Motion carried unanimously.
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_ Page 2 - Poway Redevelopment Agency - January 17, 1995
CHAIRMAN AND DIRECTOR-INITIATED ITEMS
18B. Chairman Higginson stated there are no agenda items scheduled for January
24, 1995 and requested concurrence to cancel the regular meeting. Motion
by Director Emery, seconded by Director Cafagna to cancel the regular
meeting of January 24, 1995. Motion carried unanimously.
18C. Chairman Higginson reconfirmed David Churchill as Director Emery's
appointment to the Redevelopment & Housing Advisory Committee.
AD4OURNMENT
Chairman Higginson adjourned the meeting in memory of Leland Williams, husband
of Margaret Williams and long-time Poway resident, who died last week. The time
was 10:00 p.m.
Marjorie K. Wahlsten, Secretary
Poway Redevelopment Agency
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FEB 211995 ITEM