Item 20 - Approval of Minutes AGENDA REPORT SUMMARY
TO: Honorable Chairman and Members of the Board
FROM: James L. Bowersox, Executive Dire
INITIA~DBY: John D. Fitch, Assistant Executive Directo~
Marjorie K. Wahlsten, Secretary~
DATE: February 28, 1995
SUBJECT: Approval of Minutes
The Minutes of the January 24 cancelled meeting January 31, and February 7, 1995,
regular meetings have been prepared and are attached for your approval.
ENVIRONMENTAL REVIEW
Environmental review is not required according to CEQA guidelines.
None
ADDITIONAL PUBLIC NOTIFICATIONAND CORRESPONDENCE
None
RECOMMENDATION
It is recommended that the Board approve the minutes of the Poway Redevelopment Agency
for January 24, 31, and February 7, 1995.
ACTION
FEB 28 1995 I'I',:M 20
CITY OF POWAY, CALIFORNIA
NINUTES OF THE POWAY REDEVELOPMENT AGENCY
CANCELLED REGULAR NEETING
JANUARY 24, 1995
DIRECTO.~RS PRESEN~
None
DIRECTORS ABSENT
Mickey Cafagna, Susan Callery, Bob Emery, Betty Rexford, Don Higginson
The Redevelopment Agency meeting of Tuesday, January 24, 1995, was adjourned
pursuant to action taken by the Redevelopment Aency at their regular meeting of
January 17, 1995.
The next regularly scheduled meeting is January 31, 1995 at 7:00 p.m., in the
City Council Chambers.
Marjorie K. Wahlsten, Secretary
Poway Redevelopment Agency
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FEB ~.8 1995 li'~.M 20 ~'
CITY OF POWAY, CALIFORNIA
MINUTES OF THE POWAY REDEVELOPMENT AGENCY
REGULAR MEETING
JANUARY 31, 1995
The January 31, 1995, regular meeting of the Poway Redevelopment Agency was
called to order at 7:00 p.m., by Deputy Chairman Callery at the City Council
Chambers, 13325 Civic Center Drive, Poway, California.
DIRECTORS ANSWERING ROLL CALl
Mickey Cafagna, Susan Callery, Bob Emery, Betty Rexford
DIRECTORS ABSENT AT ROLL CALl
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 ALLEGIANCF
Director Emery led the Pledge of Allegiance.
pUBLIC ORAL COMMUNICATIONS
Deputy Chairman Callery explained the procedure for Public Oral Communications
There was no one present wishing to speak. '
9. Approval of Minutes - Redevelopment Agency December 13, 1994, Regular Meeting
December 20, 1994, Cancelled Regular Meeting
December 27, 1994, Cancelled Regular Meeting
11. Approval to amend the Exclusive Right to Negotiate Agreement with
Southwest Value Partners, formerly Overland Company, to grant a 120 day
extension for the purchase of property owned by the Redevelopment Agency;
property located at the southwest corner of Poway and Community Roads, and
was the former site of Security Pacific Bank. {602-01 #271R)
13. Authorize acquisition of right-of-way and mitigation land for Scripps
Poway Parkway East, located east of Sycamore Canyon Road west of SR 67;
Khoury et al., and Mr. & Mrs. Robert Williams owners. {I002-01R)
14.1 Authorize acquisition of 80 acres of right-of-way and mitigation land for
Scripps Poway Parkway East, located one-half mile west of SR 67 and Rio
Maria; RGB Properties owner.
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FEB281995 ~M 20 ,
Page 2 - POWAY REDEVELOPMENT AGENCY - January 31, 1995
(1002-01R)
CITY ATTORNEY ITEHS
16. City Attorney Eckis requested a closed session to discuss existing
litigation, Smith v. All Persons and West Coast General v. City of Poway.
CLOSED SESSION
Deputy Chairman Callery called for a closed session at 8:36 p.m. as requested by
the City Attorney.
CALL TO ORDER
Deputy Chairman Callery called the meeting back to order at 8:50 p.m. with all
Directors present except Chairman Higginson. City Attorney Eckis announced a
judgment has been filed in the case Smith v. All Persons (Smith II) filed by the
Legal Aid Society. This suit attacked the General Plan and Redevelopment Plan
Amendment and sought to have them declared invalid. It would have stopped all
development until a new General Plan was adopted. In September, 1994, the City
Council approved a settlement proposal. The judgment implementing that proposal
was filed on January 26, 1995. He reviewed the highlights of the order which is
on file with the Secretary. Staff will begin immediately to implement the:
judgment and will establish a procedure to carry it out.
ADJOURNMENT
Deputy Chairman Callery adjourned the meeting at 8:55 p.m. on motion by Director
Emery, seconded by Director Cafagna.
Marjorie K. Wahlsten, Secretary
Poway Redevelopment Agency
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FEB 2 8 1995 ITF..I~! 20
CITY OF POWAY, CALIFORNIA
- NINUTES OF THE POWAY REOEVELOPNENT AGENCY
REGULAR MEETING
FEBRUARY 7, lggB
The February 7, 1995, regular meeting of the Poway Redevelopment Agency was
called to order at 7:00 p.m., by Secretary Wahlsten at the City Council Chambers,
13325 Civic Center Drive, Poway, California. Motion by Director Cafagna,
seconded by Director Rexford to appoint Director Emery as Presiding Officer for
this meeting. Motion carried 3-0 with Chairman Higginson and Deputy Chairman
Callery absent.
DIRECTORS ANSWERING ROLL CALm
Mickey Cafagna, Bob Emery, Betty Rexford
DIRECTORS ABSENT AT ROLL CALl
Susan Callery, Don Higginson
STAFF NENBERS PRESENT
James Bowersox Executive Director
John Fitch Assistant Executive Director
Warren Sharer Director of Redevelopment Services
Marjorie Wahlsten Secretary
PLEDGE OF ALLEGIANCF
Director Rexford led the Pledge of Allegiance.
PUBLIC ORAL COMMUNICATIONS
Presiding Officer Emery explained the procedure for Public Oral Communications.
There was no one present wishing to speak.
CONSENT C__~ALENDAR
Motion by Director Cafagna, seconded by Director Rexford to approve the Consent
Calendar as follows:
8. Approval of Minutes - Redevelopment Agency January 3, 1995, Regular Meeting
January 5, 1995, Adjourned Regular Meeting
12. Approval of second amendment to the agreement with Comprehensive Housing
Services, Inc., to establish an ongoing contract without a specific
termination date and provide additional funding for continued
administration of the program. (602-01 #202R)
Motion carried 3-0 with Chairman Higginson and Director Callery absent.
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FEB ~, 8 '1995 ri'EM 20 ~
Page 2 - POWAY REDEVELOPMENT AGENCY - February 7, 1995
ADJOURNHENT
Presiding Officer Emery adjourned the meeting at 8:05 p.m. on motion by Director
Cafagna, seconded by Director Rexford.
Marjorie K. Wahlsten, Secretary
Poway Redevelopment Agency
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FEB ~. 8 ~9~oS Ii'EM 20