Item 14 - Approval of Minutes
NOT YET-APPROVED
CITY OF POWAY, CALIFORNIA
MINUTES OF THE POWAY REDEVELOPMENT AGENCY
REGULAR MEETING
FEBRUARY 23, 1993
The February 23, 1993, 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
Mickey Cafagna Susan Callery, Bob Emery, Tony Snesko, Oon Higginson
STAFF MEMBERS PRESENT
James Bowersox Executive Director
John Fitch Assistant Executive Oirector
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 on redevelopment matters.
CONSENT CALENOAR
Motion by Director Callery, seconded by Director Emery, to adopt the Consent Calendar
as follows:
15. Approval of Minutes - Redevelopment Agency:
January 26, 1993, Regular Meeting
February 2, 1993, Regular Meeting
February 4, 1993, Adjourned Regular Meeting
February 6, 1993, Adjourned Regular Meeting
19. Acceptance of Water Main and Fire Hydrant improvements in various locations, from
Bob Oiments Backhoe Service (5715,5718,5720)
(602-01,#172R)
Motion carried unanimously.
.-
975
MAR 2 3 1993 neM 14
,
Page 2 - POWAY REDEVELOPMENT AGENCY - February -23, 1993
(Oirector Snesko left the meeting at 8:25 p.m.)
ITEM NO. 6 (1402-02)
NEW POWAY LIBRARY FINAL DESIGN
Staff report by Oirector of Community Services Thomas. The Library Advisory Committee
has been working with the architects, consulting librarian, the Friends of the Library,
County Library staff and City staff regarding issues raised by the City Council during
review of the schematic design on August 27, 1992. They presented proposed elevations,
floor plan and color boards for the interior. Recommendation is to approve the final
design and direct staff to solicit bids.
Rich Cardwell, Brad Miller and Keith Simon of the architectural team made presentations
regarding the design.
Speaking in opposition to staff recommendation:
Jerry Hargarten, 13622 Orchard Gate, Vice Chairman of the Poway Road Specific
Plan Advisory Committee, stated the Committee had met last week and would
like some minor changes to the elevation to blend in better with the
existing shopping center.
Oon Patch, 14005 Midland Road, member of the Poway Road Specific Plan Advisory
Committee, presented a proposed sketch.
(Director Snesko re-entered the meeting at 9:05 P.M.)
Duke Ayers, 15330 Vali Hai Road, member of the Redevelopment and Housing Advisory
Committee, stated the library needs to conform better to the Town Center
concept.
Bob Carson, Wall Street Properties, 1250 Prospect St., La Jolla, owner of the
Shopping Center.
Ed Malone, Poway Town & Country Shopping Center, 17150 Old Coach Road, suggested
the concrete columns don't fit with the rest of the center and the trees
proposed are a different variety of sycamore. He also asked that care be
taken to not block out the tenants signs with the landscaping.
Speaking in favor of staff recommendation:
Joye Oavisson, member of Friends of the Library and Library Advisory Committee,
13733 Celestial Road.
Board concurred that the exteri or does not have the" Poway look." Director Cafagna and
Oirector Callery will be a subcommittee to work with the architect, the Poway Road
Speci fi c Pl an Advi sory Committee and the Li brary Committee to propose some mi nor
changes to meet the goals of blending with the current center and meeting the Town
Center concept. Staff will report back on March 23, 1993.
MAR 2 3 1993 ITEM 14 976
-
,
Page 3 - POWAY REOEVELOPMENT AGENCY - February 23, 1993
ITEM 8 (1180-03 )
RESPONSE TO PUBLIC INOUIRY RE CLAIRE ORIVE
Staff report by Executive Director Bowersox. At the January 26, 1993 Redevelopment
Agency meeting, Myron Carter made requests regarding road improvements on Golden Way
and Claire Orive. These are private roads, however creek crossing projects for both
roads are included in the Redevelopment Agency's capital improvement plans and will
compete with other projects for funding priority. City crews do repair erosion around
the water line in Golden Way but do no other maintenance.
Board concurred to receive and file.
CHAIRMAN AND DIRECTOR-INITIATED ITEMS
30B. Chairman Higginson appointed Greg Reden to the Housing Commission.
ADJOURNMENT
Upon motion by Director Emery, seconded by Oirector Snesko, Chairman Higginson ordered
the meeting adjourned. The time of adjournment was 10:30 p.m.
MarJorie K. Wahlsten, Secretary
Poway Redevelopment Agency
977
MAR 2 3 1993 ITEM 14
. NOT YL~' APPROVED
CITY OF POWAY, CALIFORNIA
MINUTES OF THE POWAY REDEVELOPMENT AGENCY
REGULAR MEETING
March 2, 1993
The March 2, 1993, 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
Mickey Cafagna, Susan Callery, Bob Emery, Tony Snesko, Oon Higginson
STAFF MEMBERS PRESENT
James Bowersox Executive Oirector
John Fitch Assistant Executive Director
Marjorie Wahlsten Secretary
PLEDGE OF ALLEGIANCE
Oirector Emery led the Pledge of Allegiance.
CONSENT CALENDAR
Motion by Oirector Emery, seconded by Oirector Callery to approve the Consent
Calendar, as follows:
10. Approval of Minutes - Redevelopment Agency
February 9, 1993, Regular Meeting
14. Adoption of Resolution No. R-93-05, entitled, "A Resolution of the Poway
Redevelopment Agency Setting the Date, Time and Place of a Joint Public
Hearing with the City Council of the City of Poway With respect to the
Proposed Amendment to the Redevelopment Plan for the Paguay Redevelopment
Project and the Final Environmental Impact Report Prepared in Connection
Therewith," setting the hearing for April 13, 1993 at 7:00 P.M. (203-22R)
14.1 Appropri at i on of $50,000 from the Unappropri ated 1989 Tax Allocation
Bonds, Interest Earnings, to perform the appraisal needed to begin the
acquisition process of the former Security Pacific Bank and to perform the
design for the west side improvements of Community Road, south of Poway
Road; and adoption of Resolution No. R-93-06, entitled, "A Resolution of
the Poway Redevelopment Agency Determining that the Widening of the West
Side of Community Road South of Poway Road is of Benefit to the Paguay
Redeve 1 opment Project." (1002-01R)
Motion carried unanimously.
MAR 2 3 1993 ITEM 14
- -
Page 2 - POWAY REOEVELOPMENT AGENCY - March 2, 1993
CITY ATTORNEY ITEMS
City Attorney Eckis requested a closed session pursuant to Government Code
~59456.9(a), pending litigation: Poway Town & Country Shopping Center v. City
of Poway.
CLOSED SESSION
Chairman Higginson adjourned the meeting into closed session at 7:35 p.m.
CALL TO ORDER AND ADJOURNMENT
Chairman Higginson called the meeting back to order at 8:00 p.m. with all
Oirectors present and announced the Board had instructed the City Attorney during
the closed session. Chairman Higginson adjourned the meeting at 8:00 p.m.
MarJorie K. Wahlsten, Secretary
Poway Redevelopment Agency
MAR 2 3 1993 ITEM 14