Item 10 - Minutes of RDA Meeting March 11, 1986err!. cr. PaillYr
MIXIMES CF THE ply
MOLAR M
Mai 11, 1986
The March 11, 1986, regular meeting of the P.y Redevelopment Agency was
called to order at 7: 05 P.M. by Chairman Kruse at the City Council Chambers,
13325 Civic Center Drive, Poway, California.
DIRECICRS ANMERING ROLL
Bob flr ery,. Linda Oravec, MaryShepardson, Bruce Tarzy, Carl. Kruse
James Bailers= Executive Director
John Fitch Assistant.Eutive Director
Marjorie Wahlsten Secretary
Jo Seibert Deputy Secretary
Director Shepardson led the Pledge: of Allegiance.
was pulled by staff
Motion by Director EMery, seconded by Director Oravec, to adopt Iter 6
Consent. Calendar:
6., Approval of Minutes Redevelopment Agency
February 25, 1986, Regular Meeting
February 27, 1986, Adjourned: Regular Meeting
Motion carried unanimously.
ITEM 10
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METATE. IJ. . &: GARDEN RD r SIDE IAI KS
Executive Director Baiersox.stated eleven bids were received with. B-1 Enterprise
submitting the lowest bid, Recarnendation is to award the bid to B-1.
Enterprises for construction of sidewalk and asphalt concrete walkway on Metate
Lane and. Garden Road in the amount of $97,059.85. He stated the work willbegin
in three weeks. Staff has beenworking for the past month with residents: on
Metate who have improvementsin the right-of-way that willneed to be moved.
MR 2 985 ITEM tt
200
Page 2 - CITY OF PCMYREDEtTE OPNENP AGENiCY March 11, 1986
Motion by Director Emery,: seconded by Director Oravec, to adopt staff recannen-
dation.. Motion carried unanimously.
DIREUIrR ITEMS
18 Chairman Kruse announced the.. appointment of the Redevelopment Advisory
Cammittee Joyce Nolte, Betty Rexford, Lois Downs, Gordon; Meyer, Jeannie
Niles, Neville Bothwell, Alan Dusi, Richard Adams, Sue Herndon, Riley'
Fleishmann, and. John Mullin, Chairman.
21nraoRrr¢rrZ
Upon notion by Director Effery, seconded by Director Oravec, Chairman Kruse
ordered the meeting adjourned. The ` time of adjournment was 8:00 P.M.
Marjorie K. Wahisten, Secretary
Poway Redevelopment Agency