Item 8 - Amended Minutes - RDA - June 10, 17, 19864GENDA REPORT
CITY OF ?OWAY
This report is included on the Consent Calendar. Thera will be no separate discussion of the
report prior to approval by the City Council unless imagers of the Council, staff or public
• request it to be removed from the Consent. Calendar and. discussed. separately. 2f you wish to
have thisreport-pulled for discussion,please fill out a slip indicating the report number
and give it to the City Clerk prior to the beginning of the City Council meeting.
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * *'*nitsicfie•*ate* *.* -
M: licearable Chairman rn . Directors of the Thideveloprent Agency
=Mt Janes ., •� � t- JAS
L. Bo Executive tive Dir.- ,
main en By Marjorie K. W3hLste't, Secretary--)1'14-
DAM:
ecretary 114-
August 19, 1986
Mended Minutes. ®. Eedevelormnt Air June. 10, 17, 1986
BACKOLICOND
The minutesof the Eedeuelorment Agency for June 101 and. 17, 1986, emitted the'`
first two hearings for the prol:nsed budget for..' fiscal.. year 1986-8 .
Reccomeseatica is for the City to approve the attache& ameirileimotes..
It is recxumaxled that the Agency approve the wended minutes:; for. June 10, asci.
June: 33, 1986, as follows:.
a<
June 10 , 1986, Item 4, continued to June 17, 1986.
2.axle
17, 1986•, Item; 5=timed. to June24., 1986.
' B:M'f =1
Attacts
redevelownt minutes for. axle 10, and, 17, 1986
ACTION.
AUG i9 1926 tTEM
1 of 5
CV MAY, CZLIPCSINIA
MOMS OF ME POW EEDEVEIXEMEM PM=
=OUR MEM=
JUNE 10, 1986
The ane; 10, 1986, regular meeting of the Poway Redevelopient, Agency vas
to at 7:00 p.m. by r ai an: Kruse at the. City Council Chambers,
13325 Civic Center= Drive, Ply, California.
IS ANSWERING NEL CALL,
Bob Emmy, Linda Craves`Mary Shepardscm,Bruce Tarzy, Carl Kruse
STAN?;.
MEM PRESEN'r
James: 13awersox Executive. Director
Marjorie Wahlsten Secretary
PIE= OF IMIEGIATCE
Director T Shepardson led the Pledge of Allegiance.
Mils 10, 14- AND 18
a.
Notion by Director misty, seconded, by Director Shepard, to adopt the Consent
Calendar as follows:
10. Approval of Minutes - RedevelopTent
May 27, 1986, Regular* MMetinag
14. Adaption of Resolution No. R-86--11 entitled, "A. Resolution of the Poway
Redevelopment, Agency Accepting the Street Light Agreement with Imperial.
Savings Association for Installation of Street. Lights on Espola Roadin the
Paguay Redevelopment. Project Area."
18 Autharizaticnfor a change order in the amount of $5 ,773.61 for the instal-
lation of left -turn arrows at the Twin - Peaks and. Midland Road traff
sib..
Motion ; carried. unanimously.
DIM 4.
PRCPCSED 19866-87`B
Kruse opened :he gu%Ii c hearing.,
Staff report by dation. is; to continue this
Executive Director Bow�ersax.
public hearing to June 17, 1986, when the Budget Cuun ttee willpresent their
report.,
2 of 5.
AUG 1.9 1986 ITEM 8
There vas no one present wishing to
Agency r a discussion of theme of capital improvement projects
proposed in the beget at the next 'waling.
Motion by Director Meryl, seconded by Director Oravec, to continue this public
hearing to 'Rine 17 r 1986.'pian. carried ,n axthi us1--:y;
The ane 17, 1986, regular meeting of the. Play Redeveloment Agency vas
called. to order at. 7:00 p.m.._ by Chai=an Kruse at the Community Canter, 13094
Bow= Road, Poway, California
Bob Emery, Linda OraVeer Mary Shepardscar. Bruce Tarzy,Carl.. Kruse
MEP bliMERS PRESENT
James Bc rs=
John Fitch:
Marjorie Waahlssten.
PLEDGE CrALLICIANCK
Execut.ive Director -
Assistant motive- Director.
Sezretary
Director Shepardson: led the Pledge of Allegiance.
ITEM A 1.3
CCNSENT CALENDAR
Motion by Director eravec, s by 'Director Shepardsou
and 13 of the Consent Calendar as follows:
10. Approval of Minutes — RedevelopmentAgency:
June 3, 1986, Regular Meeting
13. Approval. of Progress Pay Estimates and authorize paymentto the respective
contractors- 1) estimate No 1, Enterprise Corporation, Garden Mad
sideselk,:in the amount of $16,398.34; 2) estimate No. 1, 3-1 Enterprise
Corporation, Metate lane sem, in the amount of $37,972.03; and 3)
estimate No. 3, Wi.1].iam. J. Kit'cha3avy,
Tin Peaks and Midland traffic signal,
inthe: amount of $16,929.00
Motiondied unanimously..
I35:
1986-87 BUDGET -
chairman Kruse stated that this ming vas a continued public hearing.
Staff report by Executive Director Bcwersox.
Bob. Brooks, 13610 Acorn Patch Lane, Chairman of the .Budget Review Committee,
presented the Committee's report. Agency expressed their appreciation for the
time given by the Co nmittee members to reviee the budget in detail.
AUG- 19 1986 ITEM.
224
There was no one present washing to speak on this item.
Palming Agency discussion„ motion by Director Tarzy, seconded by • DirectorNotice" carried
Craweo?�. to aontirnle this public heating to June- 24,1986.c
uas1.