Item 10 - Minutes of RDA Meeting - June 3, 1986\gT A
CITY OF PCWY` CALIFORNIA
MUTES OF THE PO AY RF EVELOMENT'
REGULAR MEE ILM
JUNE 3, 1986
The June 3, 1986, regular meeting of the Poway Redevelopment Agency was
called to order at 7:00 p.m. by Chairman Kruse at. the City Council Chambers,
13325 Civic Center Drive, Poway, California.
DIi CI'S ANSWER= ROLL CAt1
Bob Emery, Linda oravec, Mary Shepardson, Bruce Tarzy, Carl Kruse
STAFF HERS
James Bowersox Executive Director
Marjorie Wahlsten Secretary
OF ALIEBGIANZE
Director Shepardson led the Pledge of Allegiance.
ITEM 13
CMSENT CALENDAR
Motion by Director Shepardson, seconded by Director Tarzy, to adopt the Consent
Calendar as follows:
13. Approval of Minutes - Redevelopment: Agency:
May 13., 1986, Regular Meeting
May 20, 1986, Regular Meeting
May 22, 1986, Adjourned Regular Meeting
. Motion. carried unanimously.
CITY ATTORNEY ITEMS
23. City Attorney Eckis requested a closed session in accordance with Government.
Code Section 54956.9(a), pending litigation, in the cases of Crouch vs. the
City of Poway and Poway Redevelopment Agency vs. Foster. & Kleiser.
Chairman Kruse called for a closed session at 8:12 p.m.
JUN 17 1986 ITEM 10
220
f,
T YET -APPROVED
Page 2 - CITY 0F RAW RIMENTELOPMENT N3E Y - June 3, 1986
CALL TO ORM Aim ADJOI T
`Chairman Kruse called the meeting back to order at 8:20 p.m., with all Directors
presentand stated counsel had been given direction to act on the Agency's
behalf in the case of P zay Redevelopment Agency vs. Foster and Kleiser and a
settlement agreenent was approved in Crouch vs. the City of Poway.
Upon motion by Director. Shepardson, seconded by Director Oravec, Chairman Kruse
ordered the meeting adjourned. The time of adjournment was 8:21 p.m.
Marjorie K. Wahlsten, Secretary
Poway Redevelopment Agency
JUN 17 1986 ITEM 10
221