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Item 13 - Minutes of RDA Meeting - May 20, 1986CITY OF POWAY, CM.IIKINIA MIMES Oa' TSE. POSY REDEEM RMULTIR NE EL MAY 20,. 1986 The May 20, 1986, regular meeting of the Poway Revelopment Agency was called to order at 7:00 P.M. by Chairman Kruse at the City Council Chambers, 13325 Civic Center Drive, Poway, California. D ANSWERING RSL CALL Bob E1ery, Linda Oravec, Mary Shepardson, Bruce Tarzy, Carl Kruse STAFF' MEMBERS RIESE= James Bowers= John Fitch Jo Seibert PIJIGE OF ALLEGIANCE Executive Director Assistant Executive Director Duty Secretary Director Shepardson led the Pledge of Allegiance. ITEMS 8 AND 10 CONSENT CAL DAR Motion by Director Oravec, seconded by Director Tarzy, to adopt Items 8 and 10 of the Consent Calendars 8 Approval of Minutes - Redevelopment Agency: May 6, 1986, Regular Meeting May 8, 1986, Adjourned Regular Meeting 10. Approval of Progress Pay Estimate # 1, William Kirchnavy Construction, Inc., $26,149.50, for Tin Peaks and Midland Road Traffic Signal. Awao�rrr Upon motion by Director Shepardson, seconded by Director Oravec, Chairman Kruse ordered the meeting adjourned to 4:00 P.M., Thursday, May 22, 1986. The time of adjournment was 8:21 P.M. Jo Seibert, Deputy Secretary Poway Redevelopment Agency JUN 1986 ITEM i.