Item 9 - Approval of Minutes
~\GENDA REPORT SUMMARY -
---- TO: Honorable Chairman and Members of the Board
FROM: James L. Bowersox, Executive Dir~ '
INITIATED BY: John D. Fitch, Assistant Executive Director~rt
Marjorie K. Wahlsten, SecretarYI~,\
~I
DATE: August 15, 1995
SUBJECT: Approval of Minutes
ABSTRACT
The Minutes of the July 18, 1995 regular meeting and July 25, 1995 cancelled 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 July 18 and 25, 1995.
ACTION
II
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AUG 1 5 1995 ITEM 9
CITY OF POWAY, CALIFORNIA
MINUTES OF THE POWAY REDEVELOPMENT AGENCY
REGULAR MEETING
JULY 18, 1995
The July 18, 1995, regular meeting of the Poway Redevelopment Agency was
called to order at 7:00 p.m., by Chairman Higginson at the Poway Center for the
Performing Arts, 15498 Espola Road, 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
Marjorie Wahlsten Secretary
PLEDGE OF ALLEGIANCE
Director Callery led the Pledge of Allegiance.
CONSENT CALENDAR
Motion by Director Callery, seconded by Director Emery to approve the Consent
Calendar as follows:
9. Continue award of bid for the Glen Oak Paving Project to August 1, 1995.
(5279) . (601-02 #235R)
Motion carried unanimously.
PUBLIC ORAL COMMUNICATIONS
Cha i rman Hi ggi nson exp 1 a i ned the procedure for Pub 1 i cOra 1 Commun i cat ions. There
was no one present wishing to speak.
ADJOURNMENT
Chairman Higginson adjourned the meeting at 8:50 p.m. on motion by Director
Cafagna and seconded by Director Callery. He noted the regular meeting of July
25, 1995 had been cancelled by adoption of the 1995 Legislative Calendar and the
next regular meeting would be held on August 1, 1995 at City Hall.
Marjorie K. Wahlsten, Secretary
Poway Redevelopment Agency
2112
AUG 1 5 1995 ITEM 9
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CITY OF POWAY, CALIFORNIA
MINUTES OF THE POWAY REDEVELOPMENT AGENCY
CANCELLED REGULAR MEETING
JULY 25, 1995
DIRECTORS PRESENT
None
DIRECTORS ABSENT
Mickey Cafagna, Susan Callery, Bob Emery, Betty Rexford, Don Higginson
The Redevelopment Agency meeting of Tuesday, May 25, 1995, was adjourned pursuant
to the 1995 Legislative Calendar adopted on January 3, 1995.
The next regularly scheduled meeting is August 1, 1995 at 7:00 p.m., in the City
Council Chambers.
MarJorie K. Wahlsten, Secretary
Poway Redevelopment Agency
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2113
AUG 1 5 1995 ITEM 9