Item 19 - 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 Directo/1;t
J
Marjorie K. Wahlsten, Secretary~
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DATE: June 27, 1995 .'-.-
SUBJECf: Approval of Minutes
ABSTRACf
The Minutes of the June 6, 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 June 6, 1995.
ACfION
- I
e:\Clty\le&islat\cltyc rmmutel.sum
JUN 2 7 1995 ITEM 19
CITY OF POWAY, CALIFORNIA
MINUTES OF THE POWAY REDEVELOPMENT AGENCY
REGULAR MEETING
JUNE 6, 1995
The June 6, 1995, regular meeting of the Poway Redevelopment Agency was
called to order at 7:03 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 Shafer Director of Redevelopment Services
Marjorie Wah1sten Secretary
PLEDGE OF ALLEGIANCE
Director Callery led the Pledge of Allegiance.
PUBLIC ORAL COMMUNICATIONS
Chairman Higginson explained the procedure for Publ ic 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:
13. Approval of Minutes - Redevelopment Agency
May 2, 1995, Regular Meeting
May 9, 1995, Regular Meeting
Motion carried unanimously.
ADJOURNMENT
Chairman Higginson adjourned the meeting at 8:25 p.m. on motion by director Emery
and seconded by Director Callery.
MarJorie K. Wahlsten, Secretary
City of Poway
2095
JUN 2 7 1995 ITEM 19 ,