Item 9 - Approval of Minutes
-- --
AGENDA REPORT SUMMARY
- Honorable Chairman and Members of the Board
TO:
FROM: James L. Bowersox, Executive Dire~ ~
INITIATED BY: John D. Fitch, Assistant Executive Directo~rt
Marjorie K. Wahlsten, secretary~
DATE: December 5, 1995
SUBJECT: Approval of Minutes
ABSTRACl'
The Minutes of the November 7, 1995 regular meeting have been prepared and are attached
for your approval.
ENVIRONMENTAL REVIEW
- Environmental review is not required according to CEQA guidelines.
FISCAL IMPACl'
None
ADDITIONAL PUBLIC NOTIFICATION AND CORRESPONDENCE
None
RECOMMENDATION
It is recommended that the Board approve the minutes of the Poway Redevelopment Agency
for November 7, 1995.
ACTION
-
II
.: \C~t.Y\.1..&.1..1..t \c1t.YC.Lr . \8,enI;l8 rtD1.nut... sum
DEe 5 1995 ITEM 9
..----
CITY OF POWAY, CALIFORNIA
MINUTES OF THE POWAY REDEVELOPMENT AGENCY
REGULAR MEETING
NOVEMBER 7, 1995
The November 7, 1995, regular meeting of the Poway Redevelopment Agency was
called to order at 7:03 p.m., by Chairman Higginson at the City Council Chambers,
13325 Civic Center Drive, Poway, California.
DIRECTORS ANSWERING ROLL CALL
Susan Callery, Betty Rexford, Don Higginson
DIRECTORS ABSENT AT ROLL CALL
Mickey Cafagna, Bob Emery
STAFF MEMBERS PRESENT
James Bowersox Executive Director
John Fitch Assistant Executive Director
Warren Shafer Director of Redevelopment Services
Marjorie Wahl sten Secretary
PLEDGE OF ALLEGIANCE
Boy Scout Troop 644 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 Director Rexford to approve the Consent
Calendar as follows:
9. Adoption of Resolution No. R-95-27, entitled, "A Resolution of the Poway
Redevelopment Agency Determining Certain Publ ic Improvements to be of
Benefit to the Paguay Redevelopment Project"; appropriation of $67,000 from
Agency unappropri ated fund balance to cover project costs pri or to
receiving CDBG reimbursements for the 21st year for completion of the
Public Street Access Ramp Project. (602-01 #979)
Motion carried 3-0 with Directors Cafagna and Emery absent.
ADJOURNMENT
Chairman Higginson adjourned the meeting at 8:35 p.m.
Marjorie K. Wahlsten, Secretary
Poway Redevelopment Agency
1
DEO 5 1995 ITEM 9