Item 8 - Minutes of RDA Meeting - April 22, 1986CITY OF PLAY, CALIFCRNIA
MEWI' CE' THE PC AY REDEVEICEMEMT MEW!
APRIL 22, 1986
The April 22, 1986, regular meeting of the Poway Redevelopment Agency was
called to order at 7:02 P.M. by Chairman Kruse at the City Council Chambers,
13325 Civic Center Drive, Poway, California.
DIRECTiCRS ANSWER=,ROLL CALL
Bob Finery
Linda Oravec, Mary Shepardson, Bruce Tarzy, Carl Kruse
STAFF MEMBERS PRESENT
James Bawersox
John Fitch
Marjorie Wahlsten
Jo Seibert
PLEDGE ALLEWANCE
Executive Director
Assistant Executive Director
Secretary
Deputy Secretary
Director Shepardson led the Pledge of Allegiance.
ITEMS 10 AND 17
CONSENT CALENDAR
Motion by Director EftlerY, seconded by Director Tarzy, to adopt Items 10 and 17
of the Consent Calendar:
10. Approval of Minutes Redevelopment Agency:
April 3; 1:86, Regular Meeting
April 10, 1986, Adjourned Regular Meeting
17. Authorization for the Ececutive Director to sign the Exclusive Negotiation
Agreement with Chrysler Realty Corporation to establish an automobile'
dealership along the south side of Pciaay Road east of Midland Road.
Motion carried unanimously.
awaoRMmar
Upon motion. by Director Shepardson, seconded by Director larzy, Chairman Kruse
ordered the meeting adjourned to 4:00 P.M., Thursday, April 24, 1986. The time
of adjournment was 8:31 P.M.
Marjorie K. Wahlsten, Secretary
Poway Redevelopment Agency
MAY 6 1986 ! T E 11
21011