Item 14 - Minutes of RDA Meeting - April 15, 1986APR 2 9 1986 M 14
MY or Pawar CALUMM
¢MUTES
Cr THE POW EE .'Y ;
REGULAR meww
APRIL 15, 1986
The April 15, 1986, regular meeting of the Poway Redevelopment Agency was
called to order at 7:01 P.M. by Chairman Kruse at the City Council Chambers,
13325 Cvic.Center Drive, Poway, California.
D]lZH ROLL CALL ;
Bob Emery, Linda Oravec, Mary Shepardson, Bruce Tarzy, Carl Kruse
P`
ENT
James Bowersox Executive Director x
John Fitch Assistant Executive'Director
Marjorie Wahl.sten Secretary 3;
J® Seibert Deputy Secretary
:I
PIRM {
Director Shepardson led, the Pledge of Allegiance.
i
ITF1S 8 Aloes 12
CONSENTCALENDAR
Motion by Director Finery, seconded by Director Tarzy, to adapt Items 8 and 12
of _the Consent Calendar;
8. Approval of Minutes - Redevelopment A9encyz
April 1, 1986, Regular Meeting
12 A. Adoption of Resolution No. R-86-10 entitled, "A Resolution of the P.y
Redevelopment Ardency Determining Certain Public improvements to be of
Benefit to the Paguay Redevelopment Project.'!
B. Authorization to bid on the construction of street and drainage impro-
vements on Midland Road. fra:n Twin Peaks` Road to Aubrey Street.
a
}
Motion carried `unanimously.
-r
ADOU104Mi
Upon motion by Director Emery, seconded by Director Shepardson, Chairman Kruse
ordered the meeting adjourned. The time of adjournment was 9:30 P.M.
Marjorie K Wahlstenp Secretary
Poway Redevelopment Agency
APR 2 9 1986 M 14