Item 17 - Minutes of RDA Meeting August 5, 1986LT! cPOTTY` CALIFOINIA
MOM O8='3' POSY
MUST 5, 1986
The August 5, 1986, regular meeting of the Poway t Age Toes
called to ` at 7:00 P.M. . by Chairman Kruse at the City Council Members,
13325 Civic Center Drive, Poway, California..
DIRECTORS1NS 1G` /CM GILL
Bcb Emery, Urea E ravec, Mary Shepardscn Bruce Tarzy,
STAFF' MEM PRIEM
Jam' Bo rsc x,
JollaFitch
Marjorie Masten
Suzanne Oliva.
MEM C =MOMS
Director Shepardscn led the Pledge; of Allegiance.
utive Director
Assistant Executive Director
Secretary
Depity Secrete
MIMS 7r 12, and. 21
OICSIENr BAR
Motiat by Director Shepardscn, seconded, by Director~ Oravec, to adopt the consent
calendar as for%.'
T.: Approves of Minutes --.Redeveiopnenti Agency:
Jsly 8, 1986, Regular Meeting
ally 10, 1986, Adjourned Regular Meeting
.lily` 15, 1986, Regular Meeting
July 22, 1986, Regular i ting
12. Axe of the Metate lane and: Garden Road Sidewalk. Projects:
A. 1Ly acceptthe improvements..
B. Authorize final patent to the contractor in the amount of $54.,689.38.
C. Authorize the City Clerk to file and record a Notice of Carpleticn.
D.. prize the payment of the retentionto the contractor in the amount
of $12,117.75, if unencumbered 40 days after filing the Notice of
Ccmpletion
SEP 2. 1986 ITEM 17
Page 2
awl or. Paw RILDEVEUDEMENT AGENCY August 5 R 1986 r
21. Aut.horizatim to upgrade piaying fields at Panerado> School.
B. Approve Resolution No. R-86.15'. entitled 0A. Resolution of the Poway
Redeveloment Agency Determining that the CaIstruct on off Certain
Public Itrprovements are of Benefit to ,the Paguay Redevelopment project
and the Immediate Neighborhood in Which they Project is: Located and
Detraining that there are no Other Reasonable -Means of Financing Said
Public Improvements" and execute Director to acpend the ` funds
necessary.
Motion carried unanimously.
ly.
ADICORMENT
'Upon moti c n by Director Oravec., seconded by Di rector Y r Kruse:
ordered the adjourned. time of adjournment was 7:50 p.m..
MarjorieK. Wahlsten, Secretary
Pray Redeye r it. Agency
SEP 2 1986
ITEM 1
236