Item 11 - Minutes of RDA Meeting September 30, 19867,7.1,1,47br; 1:1V -Er:)
: ..�
CITY CU MEW, .,
CALIFORNA
MIMES OF IME- MAY REDEVE10111W ICIELCY
REGULAR MEMNG
30, 1986
The September 30, 1986, regular meeting of the Pokey Redwelopment Agency •
was called to order at 7:00 P.M. by Chairman Kruse at the City Council tiers,
13325 Civic Center Drive, Poway, California.
DIRECTORS IMERING XXL` CALL
Bob Emery, Linda Oravec, Mary Shepardson, Bruce Tarry Carl. Kruse
STAFF MENEM PRESENT
Janes Bower
John: Fitch
Marjorie Wahlsten
Suzanne Oliva
Executive Director
Assistant Executive Director
Secretary
Deputy Secretary
PLEDGE OF Gi
Director Shepardsonled the Pie.ge of Allegiance.
CITY MANAGER IMS
A. Off Docket Iter. a Orders to Midland Road Widening Project
Executive Director Bowers= recormnendedchange orders be approved because of
problems ° that were unforeseen.
Motion by Director Shepardson, seconded by Director Or -avec to approve staff
recommendations as follows:_ 1) Approve Change Order #1l: for $55,001.40 plus
$12 • per ton of rock (estimated $15,600'000); 2) Change Order #12 for
$11,553..00: for construction on cantilevered sidewalks and count -weights'
3) Change Order #1 for $7,163.94 for grading and drainage control an York
Avenue.
Motion ; carried_ unanimously.
ADIMUINMEff
Upon motion by Director Tarzy,- seconded by Director Shepardson, Chairman Kruse
ordered the mee .ting adjourned. The time of adjt urnttent Wats' 8.19` p.m.
Marjorie K. Wahlsten, Secretary
Poway loveloprcrent Agency
NOV 1.2. 1986 ITEM 11
251