CITY OF POWAY
CITY COUNCIL SPECIAL MEETING MINUTES
CLOSED SESSION
October 24, 2022
City Council Chambers
13325 Civic Center Drive, Poway, California
(Per Government Code 54953)
(Meeting Called to Order as City Council/City of Poway Planning Commission/Poway Housing Authority/Public Financing Authority and Successor Agency to the Poway Redevelopment Agency)
CALL TO ORDER
Mayor Vaus called the Special Meeting to order at 4:00 p.m.
ROLL CALL
Barry Leonard, Dave Grosch, John Mullin, Steve Vaus
ABSENT
Caylin Frank
STAFF MEMBERS PRESENT
City Manager Chris Hazeltine; Assistant City Manager Wendy Kaserman; City Attorney Alan Fenstermacher (via teleconference), Director of Community Services Audrey Denham
PUBLIC COMMENT
None.
CONSENT CALENDAR
None.
COUNCIL -INITIATED ITEMS
None.
COUNCIL COMMITTEE REPORTS and ANNOUNCEMENTS: Pursuant to AB1234 - (G.C. 53232(d))
None.
CITY MANAGER ITEMS:
None.
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City of Poway — Minutes — October 24, 2022
CITY ATTORNEY ITEMS: (Including any public report of any action taken in closed session)
CLOSED SESSION
Conference with Real Property Negotiator (Gov. Code § 54956.8) Property: APN 278-450-2700
City Negotiator: City Manager Chris Hazeltine
Persons with whom the City Negotiator May Negotiate: Ron Little, Associate Superintendent, Business Support Services, Poway Unified School District Under Negotiation: Terms of Use
City Council came out of Closed Session at 4:16 p.m. and City Attorney Fenstermacher reported: By a 4-0 vote, the City Council authorized the City Manager to execute the Joint Use Agreement with the Poway Unified School District for the Poway Center for the Performing Arts, as revised by the PUSD Board of Education at their October 13, 2022 public meeting.
ADJOURNMENT
The meeting adjourned at 4:17 p.m.
Al 1AA
Carrie Gallagher, CIVIC
City Clerk
City of Poway, California
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