Item 7 - Approval of Minutes AGENDA REPORT SUq~IMARY
TO: Honorable Chairman and Members of the Board
FROM: James L. Bowersox, Executive Dire¢'~
INITIATED BY.' John D. Fitch, Assistant Executive Directorq]~
Marjorie K. Wahlsten, Secretary
DATE: April 4, 1995
SUBJECT: Approval of Minutes
ABSTRACT
The Minutes of the March 7, 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 March 7, 1995.
ACTION
APR 4 1995 ITEM 7
CITY OF POWAY, CALIFORNIA
MINUTES OF THE POWAY REDEVELOPMENT AGENCY
REGULAR MEETING
MARCH 7, 1995
The March 7, 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 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
Chairman Higginson explained the procedure for Public Oral Communications. There
was no one present wishing to speak.
CONSENT CALENDAR
Executive Director Bowersox requested Item 15.1 be continued to March 14, 1995.
Motion by Director Callery, seconded by Director Emery to approve the Consent
Calendar as follows:
7. Approval of Minutes - Redevelopment Agency
February 14, 1995, Regular Meeting
10. Award of bid for the Auxiliary Generator Building at City Hall to
Construction Development Management in the amount of $87,777.
{602-01, #222R)
15.1 Continue authorization to acquire right-of-way and mitigation land for
Scripps Poway Parkway East: a portion of Assessor Parcel Numbers 323-080-
03 & 04 and 323-110-59 from Sanrex for $563,400; a portion of APN 324-070-
03 and 323-011-03 from Poway FTC Limited Partnership for $800,000; and APN
323-110-28 from Point Loma Nazarene College for $119,880 to March 14,
1995. (1002-01R)
Motion carried unanimously.
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'APR 4 1995 ITEM 7
Page 2 - POWAY REDEVELOPMENT AGENCY - March 7, 1995
ADJOURNHENT
Chairman Higginson adjourned the meeting at 8:53 p.m. on motion by Director
Callery, seconded by Director Emery.
Marjorie K. Wahlsten, Secretary
Poway Redevelopment Agency
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