Item 10 - Approval of Minutes
- AGENDA REPORT SUMMARY
- TO: Honorable Chairman and Members of the Board
FROM: James L. Bowersox, Executive Direc~
INITIATED BY: John D. Fitch, Assistant Executive Directo~)~
Marjorie K. Wahlsten, Secretary ~
DATE: November 28, 1995
SUBJECT: Approval of Minutes
ABSTRACT
The Minutes of the October 31, 1995 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 October 31, 1995.
ACTION
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II
.: ,cltY\l.eglS.Lat \Clot-yeuJt \agenaa\rmlnut.e.. sum
NOV 2 8 1995 ITEM 10
CITY OF POWAY, CALIFORNIA
MINUTES OF THE POWAY REDEVELOPMENT AGENCY
REGULAR MEETING
OCTOBER 31, 1995
The October 31, 1995, regular meeting of the Poway Redevelopment Agency was
called to order at 7:05 p.m., by Vice Chairman Callery at the City Council
Chambers, 13325 Civic Center Drive, Poway, California.
DIRECTORS ANSWERING ROLL CALL
Mickey Cafagna, Susan Callery, Bob Emery, Betty Rexford
DIRECTORS ABSENT AT ROLL CALL
Don Higginson
STAFF MEMBERS PRESENT
James Bowersox Executive Director
John Fitch Assistant Executive Director
Marjorie Wahlsten Secretary
PLEDGE OF ALLEGIANCE
Director Emery led the Pledge of Allegiance.
PUBLIC ORAL COMMUNICATIONS
Vice Chairman Callery explained the procedure for Public Oral Communications.
There was no one present wishing to speak.
CONSENT CALENDAR
Motion by Director Rexford, seconded by Director Emery to approve the Consent
Calendar, as follows:
8. Approval of Minutes - Redevelopment Agency
October 3, 1995, Regular Meeting
October 10, 1995, Regular Meeting
10. Authori zat i on for Acqui sit i on of Abutter's Ri ghts of Access, Stephen &
Marjorie King, Highway 67 at Rio Maria Road, for Scripps Poway Parkway
East project, in the amount of $3,600. (APN 324-010-70) (1002-01R)
11. Adoption of Resolution No. R-95-25, entitled, "A Resolution of the Poway
Redeve 1 opment Agency Authori zing the Execut i ve Di rector to Execute a
Contract for the Extens i on of the Affordabl e Hous i ng Ass i stance and
Referral Program," for 20 months with Lifeline Community Services for
affordable housing assistance and referral program; and appropriation of
$23,532 from the low and moderate income housing fund and $23,532 from
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- Page 2 - POWAY REDEVELOPMENT AGENCY - October 31, 1995
Agency unappropriated reserve prior to receiving CDBG reimbursements.
(602-01 #145R)
13. Adoption of Resolution No. R-95-26, entitled, "A Resolution of the Poway
Redevelopment Agency Determining Certain Publ ic Improvements to be of
Benefit to the Paguay Redevelopment Project," and appropriation of $21,422
from Agency unappropriated fund balance to cover project costs prior to
receiving CDBG reimbursements for the 21st year Americans with
Disabilities Act projects. (602-01 #799)
15. Acceptance of the Glen Oak Paving Project from Asphalt, Inc. (5279)
(602-01 #235R)
Motion carried 4-0 with Chairman Higginson absent.
ADJOURNMENT
Vice Chairman Callery adjourned the meeting at 8:35 p.m. on motion by Director
Emery, seconded by Director Rexford.
- Marjorie K. Wahlsten, Secretary
poway Redevelopment Agency
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NaV 2 8 1995 ITEM 10 ..