Item 13 - Minutes of RDA Meeting - May 13, 1986Cx
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W 13, 1986
The May 130 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,
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13325 Civic Center Drive, Powayr California.
DI E1C°1' [3.SANSWEPJM ROM CALL
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Bob Bneryr, Linda oravec, Mary Shepardson, Carl IWuse
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D►iltEiG'1�EiSABSW AT :BOM CAIS
Bruce Tarzy
James Bowersox Executive Director
John Fitch: Assistant Executive Director ,
Jo Seibert Deputy Secretary
NMO Cr AT.J.�GIANCE
Director Shepardson led the Pledge of Allegiance.
ITEMS -7 AMID15
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CaNSE� CAI�IDAR .
Executive Director Bowersox stated a revised.Agenda Report has. been distributed
for Item 15. The dollar amounts for the ballfield enhancement were reversed. and
the account number has been added for the RedeveloPnent Agency Administrative
Fund s
Motion by Director Emery, seconded by Director oravec, to adopt Items 7 and 15
of the Consent Calendar:
7. Approval of Minutes - Redevelc9nent Agency;
April 24, 1986, Adjourned Regular Meeting
April 29`, 1986, Regular Meeting
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Page 2 - CITY OF POWAY REDMIELOPMW AGENCY - May 13, 1986
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15. Appropriation of $750,000from the unappropriated fund balance of. the
Redevelopment' Agency administrative Fund ('Account 39-8930) to Project No.
5507,` Joint Use Facilities, for the construction of a gymnasiurqlmulti-
purpose roan at Turin Peaks Middle School; the sum .of $135,000 to Project
5506, Joint Use Facilities, for ballfield enhancement at Midland School; and
the suns of $65,000 to Project No. 5505, Joint Use Facilities, for bbat].field
enhancement at Pamra,do School.
Motion carried 4-0 with Councilmember Tarzy absent.
F} JTIiIE DIRECTOR ITEMS
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16. Off-Docket Item - Contract Change Order - Garden Road Sidewalks
Executive Director Sowersox stated Lolin Lane, one 51cck 'south of
Garden Road between Neddick Avenue and Leal.ia Lane, is in - urgent need:
_-of having the existing curio, gutter, and sidewalk removed and replaced
because of tree damage. B-1 Enterprises are presently under contract
with the. City to install sidewalk, curb and gutter along Garden Road.
Recamrandation_ is to issue a change order to that contract in the
amount of $13,850 to include the.work on Lolin Lane and to direct staff.,
to bring back at the earliest opportunity the necessary documents t41
transfer funds from the Street Maintenance budget to cover the cost of
this change 'order.
Motion by Director, , seconded by Director Oravec, to adopt staff
recam endation. Motion carried 4-0 with Director ° Tarzy absent,
AWOUZNM
Upon motion. by Director Shepardson, seconded by Director Oravec, Chairman Kruse
ordered the meeting adjourned.- The time of adjournment was 7:45 P.M.
Jo Seibert, Deputy Secretary
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Poway Redevelopment Agency
JUN 3 1986 ITEM 13
216