Item 16 - Approval of Minutes - AGENDA REPORT SUMMARY ~
TO: Honorable Chairman and Members of the Board
FROM: James L. Dire~
John D. Fitch, Assistant Executive~irecto~i~
INITIATED BY: Marjorie K. Wahlsten, Secretary~,-/~.~
DATE: March 14, 1995
SUBJECT: Approval of Minutes
ABSTRACT
The Minutes of the February 16, 1995 adjourned regular meeting and the February 21,
1995 regular meeting have been prepared and are attached for your approval.
E tal review is not required according to CEQA guidelines.
None
None
It is recommended that the Board approve the minutes of the Poway Redevelopment Agency
for February 16 and 21, 1995.
ACTION
MAR 1 4 1995 I'-fl~.~ 16
CITY F 0 Y, CAL RNIA
MINUTES OF TH P W REDEV PMENT AGENCY
ADJOU NE GULAR TING
F BRA 16,
The February 16, 1995, meeting of the Poway Redevelopment Agency, adjourned
from the February 14, 1995 regular meeting, was called to order at 5:00 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
DIREC1 SENT AT ROLL CALL
Mickey Cafagna {Councilmember Cafagna arrived at 5:15 p.m.)
IEMBERS PRESENT
James Bowersox Executive Director
John Fitch Assistant Executive Director
Marjorie Wahlsten Secretary
PUBLIC ORAL COM!
Chairman Higginson explained the procedure for Public Oral C There
was no one present wishing to speak.
There were no redevelopment matters discussed.
ADJOURNMENT
Chairman Higginson ordered the meeting adjourned at 7:25 p.m.
Mar3or' retary
Poway Redevelopment Agency
2061
~AR 14 1995 ITEM 16
CITY F 0 Y, CA ORNIA
NINUTES OF TH P W REDE OPNENT AGENCY
- EG L HEET
F BRA 21, 5
The February 21, 1995, regular meeting of the Poway Redevelopment Agency
was called to order at 7:02 p.m., by Chairman 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
John Fitch Assistant Executive Director
Marie Lofton Deputy
PLEDGE OF ALLEGIANCE
Page 2 - POWAY REDEVELOPMENT AGENCY - February 21, 1995
~HENT
Upon motion by Director Rexford, seconded by Director Callery, Chairman Higginson
ordered the meeting adjourned. The time of adjournment was 8:42 p.m.
Mar, tary
Poway Redevelopment Agency
2063
MAR 14 1995 I~ 16