Item 8 - Approval of Minutes
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AGENDA REPORT SUMMARy'
- Honorable Chairman and Members of the Board
TO:
FROM: James L. Bowersox, Executive Dire~
INITIATED BY: John D. Fitch, Assistant Executive Director
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Marjorie K. Wahlsten, Secretary ~"\""'"
j
DATE: October 10, 1995
SUBJECf: Approval of Minutes
ABSTRACf
The Minutes of the September 12 and 19, 1995 regular meetings 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 September 12 and 19, 1995.
ACTION
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II
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OCT 1 0 1995 ITeM 8
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CITY OF POWAY, CALIFORNIA
MINUTES OF THE POWAY REDEVELOPMENT AGENCY
REGULAR MEETING
SEPTEMBER 12, 1995
The September 12, 1995, regular meeting of the Poway Redevelopment Agency
was called to order at 7:02 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.
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 Callery, seconded by Chairman Higginson to approve the Consent
Calendar, as follows:
7. Approval of Minutes - Redevelopment Agency
August 8, 1995, Regular Meeting
Motion carried unanimously.
ADJOURNMENT
Chairman Higginson adjourned the meeting at 10:10 p.m. on motion by Director
Cafagna, seconded by Director Emery.
MarJorie K. Wahlsten, Secretary
Poway Redevelopment Agency
2126
OCT 1 0 1995 : ITEM 8
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CITY OF POWAY, CALIFORNIA
MINUTES OF THE POWAY REDEVELOPMENT AGENCY
REGULAR MEETING
SEPTEMBER 19, 1995
The September 19, 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, Betty Rexford, Don Higginson
DIRECTORS ABSENT AT ROLL CALL
Susan Callery, Bob Emery
STAFF MEMBERS PRESENT
John Fitch Assistant Executive Director
David Narevsky Redevelopment Manager
Marjorie Wahlsten Secretary
PLEDGE OF ALLEGIANCE
Director Cafagna 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 Rexford, seconded by Director Cafagna to approve the Consent
Calendar as follows:
11. Approval of Minutes - Redevelopment Agency
August 15, 1995, Regular Meeting
17.1 Appropriation of an additional $25,000 in Redevelopment Agency funds to
complete the expansion of the Weingart Center. (602-01 #224R)
Motion carried 3-0 with Directors Callery and Emery absent.
ITEM 8 (209-00R)
BUSINESS INCUBATOR PROGRAM
Staff report by Assistant Executive Director Fitch. At the June 13, 1995 City
Board meeting, staff was requested to review the potential of working with the
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OCT 1 0 1995 ITEM 8
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Page 2 - POWAY REDEVELOPMENT AGENCY - September 19, 1995
San Diego Incubator Corporation to create a business incubator program in Poway.
Staff has learned that the San Diego Center is supported primarily by grants from
the City of San Diego and the private sector. They have no plans to expand at
the current time and it appears the timing is not good for Poway to start their
own program. Staff will continue to monitor the situation and bring back more
information if the situation changes. Board concurred to receive and file the
report.
CITY ATTORNEY ITEMS
A. City Attorney Eckis requested the Board hold a closed session to discuss
price and terms of payment for property owned by Poway Land, Inc. ,
identified as APN 317-481-01 through 74 & 76.
CLOSED SESSION
Chairman Higginson called for a closed session at 8:10 p.m. as requested by the
City Attorney.
CALL TO ORDER AND ADJOURNMENT
Chairman Higginson called the meeting back to order at 8:30 p.m. with all
Directors present except Directors Callery and Emery who were absent from the
meeting. He adjourned the meeting on motion by Director Cafagna and seconded by
Director Rexford.
Marjorie K. Wahlsten, Secretary
Poway Redevelopment Agency
2128
OCT 1 0 1995 ITEM 8