Item 13 - Approval of Minutes
_ AGENDA REPORT SUMMARY
TO: Honorable Chairman and Members of the Board
FROM: James L. Bowersox, Executive Director
INITIATED BY: John D. Fitch, Assistant Executive Director
Marjorie K. Wahlsten, secretary~
DATE: June 20, 1995 U
SUBJECT: Approval of Minutes
ABSTRACf
The Minutes of the May 23, 1995 regular meeting have been prepared and are attached for
your approval.
ENVIRONMENTAL REVIEW
Environmental review is not required according to CEQA guidelines.
FISCAL IMPACf
None
ADDITIONAL PUBLIC NOTIFICATION AND CORRESPONDENCE
None
RECOMMENDATION
It is recommended that the Board approve the minutes of the Poway Redevelopment Agency
for May 23, 1995.
ACTION
c:\clty\qaal.at\Cltyc I'1I1IiQUtu.1UID
JUN 2 0 1995 ITEM 13
-..._---~--,-~ - - - - ----"------_....
CITY OF POWAY, CALIFORNIA
MINUTES OF THE POWAY REDEVELOPMENT AGENCY
REGULAR MEETING
MAY 23. 1995
The May 23, 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, Bob Emery, Don Higginson
DIRECTORS ABSENT AT ROLL CALL
Susan Callery, Betty Rexford
STAFF MEMBERS PRESENT
James Bowersox Executive Director
John Fitch Assistant Executive Director
David Narevsky Redevelopment Manager
Marjorie Wahlsten Secretary
PLEDGE OF ALLEGIANCE
Director Emery 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
Motion by Director Emery, seconded by Director Cafagna to approve the Consent
Calendar as follows:
17. Approval of Minutes - Redevelopment Agency
April 18, 1995, Regular Meeting
April 25, 1995, Regular Meeting
April 27, 1995, Adjourned Regular Meeting
23. Adoption of Resolution No. R-95-03, entitled, "A Resolution of the Poway
Redeve 1 opment Agency Determi ni ng Certa i n Pub 1 i c Improvements to be of
Benefi t to the paguay Redevelopment Project," for renovat i on to the 01 d
Poway Park Tot Lot and the Lake Poway Playground to meet ADA
requirements. (602-01 #799)
Motion carried 3-0 with Directors Callery and Rexford absent.
2093
JUN 2 0 1995 ITEM 13
_.
Page 2 - POWAY REDEVELOPMENT AGENCY - May 23, 1995
ITEM 8 (602-01 #226R)
LEASE AGREEMENT
POWAY VALLEY COMMUNITY GARDEN CLUB
Chairman Higginson opened the public hearing. Staff report by Executive Director
Bowersox. Thi s is a request by the Poway Va 11 ey Community Garden C1 ub for a
community garden on Redevelopment Agency owned property at 13112 Vista View
Drive. Staff is recommending a $5,000 start-up loan of Agency funds to
supplement anticipated contributions of material and labor and approval of a
lease.
Speaking in favor of staff recommendation:
Jeff Beers, 13044 Bonita Vista, representing the Garden Club
Mot i on by Di rector Emery, seconded by Di rector Cafagna to close the pub1 i c
heari ng, adopt Reso 1 ut i on No. R-95-04, ent itl ed, "A Reso 1 ut i on of the Poway
Redevelopment Agency Determining that the Poway Community Garden Project is of
Benefit to the Paguay Redevelopment Project," approve the lease and appropriate
$5,000 from the Redevelopment Agency CIP Reserve Fund. Motion carried 3-0 with
Directors Callery and Rexford absent.
ADJOURNMENT
Chairman Higginson adjourned the meeting at 8:50 p.m. on motion by Director Emery
and seconded by Director Cafagna.
Marjorie K. Wah1sten, Secretary
Poway Redevelopment Agency
2094
JUN 201995 ITEM 13