Item 11 - Approval of Minutes
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AGENDA REPORT SUMMARY
." TO: Honorable Chairman and Members of the Board
FROM: James L. Bowersox, Executive Director
of
INITIATED BY: John D. Fitch, Assistant Executive Directo~rt
DATE: Marjorie K. Wahlsten, secretarY~
October 3, 1995
SUBJECI': Approval of Minutes
ABSTRACI'
The Minutes of the September 5, 1995 regular meeting have been prepared and are
attached for your approval.
ENVIRONMENTAL REVIEW
- Environmental review is not required according to CEQA guidelines.
FISCAL IMPACI'
None
ADDITIONAL PUBLIC NOTIFICATION AND CORRESPONDENCE
None
.
RECOMMENDATION
It is recommended that the Board approve the minutes of the Poway Redevelopment Agency
for September 5, 1995.
ACTION
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OCT 3 1995 ITEM 11
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CITY OF POWAY, CALIFORNIA
MINUTES OF THE POWAY REDEVELOPMENT AGENCY
REGULAR MEETING
SEPTEMBER 5, 1995
The September 5, 1995, regular meeting of the poway Redevelopment Agency
was called to order at 7:02 p.m., by Chairman Higginson at the Poway Community
Center, 13094 Bowron Road, Poway, California.
DIRECTORS ANSWERING ROLL CALL
Mickey Cafagna, Bob Emery, Betty Rexford, Don Higginson
DIRECTORS ABSENT AT ROLL CALL
Susan Callery
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 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.
ITEM 13 (203-25)
AFFORDABLE HOUSING SITES
DEVELOPER SELECTION PROCESS
Staff report by Executive Director Bowersox. On July 11, 1995 the Redevelopment
Agency approved the developer select i on process for the Bowron Road and Brookvi ew
sites as recommended by the Redevelopment and Housing Advisory Committee. The
question of how the Agency Directors could directly participate was deferred to
allow an analysis of what impact this participation would have relative to the
requirements of the Brown Act. The City Attorney has advised that the
subcommittee may be subject to the Brown Act if the Directors are appointed by
formal action.
Di rectors Cafagna and Rexford expressed an interest in part i c i pat i ng in the
developer selection process. The report was ordered received and filed.
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OCT 3 1995 ITEM 11 .
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- Page 2 - POWAY REDEVELOPMENT AGENCY - September 5, 1995
CITY ATTORNEY ITEMS
26. City Attorney Eckis requested the Board hold a closed session:
Conference with Real Property Negotiator (~54956.8)
Property: APN 317-481-01 through 74 & 76
Negotiating Parties: Poway Redevelopment Agency (Buyer) and Poway
Land, Inc. (owner/seller)
Under Negotiation: Price and terms of payment
CLOSED SESSION
Chairman Higginson adjourned the meeting into closed session at 10:25 p.m.
CALL TO ORDER
Chairman Higginson called the meeting back to order at 11:15 p.m. with all
Directors present. except Director Callery who was absent from the meeting.
ITEM 24.2 (602-01 #92R)
PERMANENT FINANCING FOR HALEY RANCH ESTATES
Motion by Director Emery, seconded by Chairman Higginson to adopt Resolution No.
.. R-95-23, entitled, itA Resolution of the Poway Redevelopment Agency Approving
Permanent Financing and Making Certain Findings in Regard to the Subordination
of the Covenants and Restrictions Related to the Owner Participation Agreement
by and 8etween the Poway Redevelopment Agency and Poway Land, Inc. and
Authori zi ng the Execut i ve Di rector to Execute Any Requi red Documentat i on, "
subject to the principal not exceeding $4.32 million. Motion carried 4-0 with
Director Callery absent.
ADJOURNMENT
Chairman Higginson adjourned the meeting at 11:18 p.m. on motion by Director
Emery, seconded by Director Cafagna.
Marjorie K. Wahlsten, Secretary
Poway Redevelopment Agency
2125
OCT 3 1995 ITEM 11
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