Item 12 - Approval of Minutes
AGENDA REPORT SUMMARY
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TO: Honorable Chairman and Members of the Board
..'ROM: James L. Bowersox, Executive ~or
INITIATED BY: Marjorie K. Wahl sten, Secretary f\-.....J
DATE: May 4, 1993
SUBJECT: Approval of Minutes
ABSTRACT
The Minutes of April 13, 1993 Regular Meeting and April IS, 1993 Adjourned Regular
Meeting, have been prepared and are attached for your approval.
lNVlRONMENTAL 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 April 13, 1993, and April IS,
1993.
ACTION
~.4Y 4 1993 ITEM 12
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CITY OF POWAY, CALIFORNIA
MINUTES OF THE POWAY REDEVELOPMENT AGENCY
REGULAR MEETING
APRIL 13, 1993
The April 13, 1993, regular meeting of the Poway Redevelopment Agency was
called to order at 7:05 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, 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
Chai rman Higgi nson exp 1 a i ned the procedure for Publ i cOra 1 Communi cat ions. There
was no one present wishing to speak.
(Councilmembers Cafagna and Snesko left the room.)
CONSENT CALENDAR
Motion by Director Emery, seconded by Director Callery to approve the Consent
Calendar, as follows:
20. Approval of Minutes - Redevelopment Agency
March 23, 1993, Regular Meeting
24. Disclosure of purchase of residence in the Redevelopment Project Area by
the Redevelopment Manager, David Narevsky. (1506-05)
Motion carried 3-0 with Directors Cafagna and Snesko out of the room.
(Director Snesko left the room.)
ITEM 6 (203-22R)
AMENDED REDEVELOPMENT PLAN
Chairman Higginson opened the public hearing. Staff report by Executive Director
Bowersox. This is the date set for the joint public hearing for the amended
redevelopment plan, however staff recommends the hearing be continued to May 25,
1993 in order to complete the negotiations with several taxing agencies.
993
.~IW 4 1993 ITEM 12
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-- Page 2 - POWAY REDEVELOPMENT AGENCY - April 13, 1993
There was no one present wishing to speak.
Motion by Director Cafagna, seconded by Director Callery to continue the joint
public hearing on the amended redevelopment plan to May 25, 1993. Motion carried
4-0 with Director Snesko out of the room.
ITEM 12 (602-01, #187R)
CONTRACT FOR ECONOMIC DEVELOPMENT DIRECTOR
Staff report by Executive Director Bowersox. Director Cafagna suggested the
Redevelopment Agency hire an Economic Development Director and Board concurred
that a contract employee would be appropriate. Ross Spalding, who was known to
the Board and staff when he worked with San Diego Gas & Electric, is available
for this position and staff recommends a two-year contract be approved with him.
Motion by Director Cafagna, seconded by Director Emery to approve the contract
for Economi c Development Servi ces wi th Ross Spa 1 di ng and appropri ate $65,000 from
the Redevelopment Agency's General Fund to provide for the first year's cost of
the contract. Motion carried unanimously.
ITEM 13 (208-03R)
MOBILEHOME RENTAL SUBSIDY PROGRAM
Staff report by Executive Director Bowersox. The current rental subsidy program
provides $75 per month to eligible participants, those whose total household
income must be equal to or below 50 percent of the median income for San Diego
County. At the March 16, 1993 Board meeting, Director Callery requested the
eligibility requirements be reviewed because there are current residents who need
this assistance and do not qualify. Staff recommends increasing the subsidy to
$100 per month; revising the eligibility requirements to 55 percent of the median
income wi th personal assets of 1 ess than $25,000; authorizing the Hous i ng
Commission to review applications on a case by case basis; allowing qualified
households to continue to participate even if their qualified status changed as
a result of the death of a member of the household; and requiring a two year
residency for qualification.
Speaking in favor of staff recommendation:
Bill Cross, 13105 Corona Way, Pres i dent of the Poway Royal Mobil ehome
Estates.
Motion by Director Snesko, seconded by Director Callery to approve staff
recommendation. Motion carried 4-0 with Director Emery disqualified.
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M.llY <1 1993 n~M 1 ~ 994
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Page 3 - POWAY REDEVELOPMENT AGENCY - April 13, 1993
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(Directors Cafagna and Snesko re-entered the meeting.)
ADJOURNMENT
Upon motion by Director Callery, seconded by Director Cafagna, Chairman Higginson
ordered the meeting adjourned. The time of adjournment was 10:55 p.m.
Marjorie K. Wahlsten, Secretary
Poway Redevelopment Agency
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M.~Y 4, 1993 ITEM 12 995
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CITY OF POWAY, CALIFORNIA
-- MINUTES OF THE POWAY REDEVELOPMENT AGENCY
ADJOURNED REGULAR MEETING
APRIL 15, 1993
The April 15, 1993, meeting of the Poway Redevelopment Agency, adjourned
from the April 13, 1993 regular meeting, was called to order at 4:05 p.m., by
Chairman Higginson at the City Council Chambers, 13325 Civic Center Drive, Poway,
California
DIRECTORS ANSWERING ROLL CALL
Susan Callery, Bob Emery, Don Higginson
DIRECTORS ABSENT AT ROLL CALL
Mickey Cafagna (Director Cafagna arrived at 4:55 p.m.)
Tony Snesko
STAFF MEMBERS PRESENT
James Bowersox Executive Director
John Fitch Assistant Executive Director
Marjorie Wahlsten Secretary
PUBLIC ORAL COMMUNICATIONS
Cha i rman Higgi nson exp 1 ai ned the procedure for Publ i cOra 1 Commun i cat ions. There
was no one present wishing to speak.
There were no redevelopment matters discussed.
ADJOURNMENT
Upon motion by Director Callery, seconded by Director Emery, Chairman Higginson
ordered the meeting adjourned. The time of adjournment was 5:00 p.m.
Marjorie K. Wahlsten, Secretary
Poway Redevelopment Agency
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12 996
MAY 4 1993 ITEM