Item 13 - Approval of Minutes
- AGENDA REPORT SUMMARY -
- TO: Honorable Chairman and Members of the Board
FROM: James L, Bowersox, Executive Dire~ ~
INITIATED BY: John D, Fitch, Assistant Executive Directo~l~
Marjorie K, Wahlsten, secretary~
DATE: AugustZ2, 1995 '---'I
SUBJECT: Approval of Minutes
ABSTRACT
The Minutes of the August 1, 1995 regular meeting and August 3, 1995 adjourned 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 August 1 and 3, 1995.
ACTION
-
II
e: \clty\lq:tllat\ct1yclrt.\lgenda\rmmutes.sum
AUG 2 2 1995 ITEM 13
CITY OF POWAY, CALIFORNIA
MINUTES OF THE POWAY REDEVELOPMENT AGENCY
REGULAR MEETING
AUGUST 1, 1995
The August 1, 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 Shafer 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
Motion by Director Emery, seconded by Director Cafagna to approve the Consent
Calendar as follows:
19, Approval of Minutes - Redevelopment Agency
June 27, 1995, Regular Meeting
33.* Award of bid for the Glen Oak Paving Project to Asphalt, Inc. , in the
amount of 43,120, and acceptance of withdrawal by apparent low bidder,
Southpaw Construction (5279), (602-01, #235R)
Motion carried unanimously.
ADJOURNMENT
Chairman Higginson adjourned the meeting to Thursday, August 3, 1995, 5:00 P,M,
on motion by Director Cafagna, seconded by Director Rexford, The time was 11:20
p,m.
Marjorie K, Wahlsten, Secretary
Poway Redevelopment Agency
2114
AUG 2 2 1995 ITEM 13
..- --
-- CITY OF POWAY, CALIFORNIA
MINUTES OF THE POWAY REDEVELOPMENT AGENCY
ADJOURNED REGULAR MEETING
AUGUST 3, 1995
The August 3, 1995 meeting of the Poway Redevelopment Agency, adjourned
from the August 1, 1995 regular meeting, was called to order at 5:10 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
DIRECTORS ABSENT AT ROll CAll
Mickey Cafagna
STAFF MEMBERS PRESENT
James Bowersox Executive Director
Marjorie Wahlsten Secretary
,- PUBLIC ORAL COMMUNICATIONS
Chairman Higginson explained the procedure for Public Oral Communications, There
was no one present wishing to speak,
There were no redevelopment matters discussed,
ADJOURNMENT
Chairman Higginson ordered the meeting adjourned at 6:00 p,m,
Marjorie K, Wahlsten, Secretary
Poway Redevelopment Agency
-
2115
~UG 2 2 1995 ITEM 13