Item 11 - Minutes of RDA Meeting October 28, 1986��r�{
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=II OFPM/WI CALIFORNIA
=MAR MEETING
October 28, 1986.
DiRaVE
The, October 28, 1986, regular meeting of the Poway Redevelopment Agency was
Wiled to order at 7:00 P.M. by Chairman Kruse at the City Council chambers,
13325 Civic Center Drive, Poway, California.
DIRBMKEIS ANSWERING ROM CALL,
Bob Emery, Linda Oravec, Mary Shepardson, Carl Kruse
DIRECTORS AT RSL. CALL
Bruce Tarzy (arrived at 7:08 p.m.)
PRESENTSTAFF MEM
James Bowers=
John Fitch
Marjorie Wahlsten
Suzanne. Oliva
PLEDGE OF ALLEGIANCE'
Executive Director
Assistant Executive Director
Secretary
Deputy Secretary
Director Shepardson led the Pledge of Allegiance.
TIRE10, 14, AND 17
(C SET CALENDAR
Motion by Director Eff ry, seconded by Director Shepardson.to approve the consent
calender as. follows:
10.. Approval of Amended Minutes. - Redevelopment Agency:
July 22, 1986
14. Approval of Cooperation and. Reimbursement Agreement for Phase I1 of Noise
Attenuation Wall project on Pomerado Road.
B Adoption of Resolution No. R-86-20 entitled., "A. Resolution of the Poway
Redevelopment Agency Authorizing the Payment by the Redevelopment
Agency to the City of Poway of the, Value: of the Inst i ation ` and
COstr-action of such Public It prove nents; and Approving and Authorizing
the Execution of a Cooperation and. ;Rei nbursement Agreement therefore
Between: the City and the. Agency."
hets,
NOV 12 1986 ITEM 11
256
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Page 2 - CITY OF Pte' REDEVELOPMENT AGENCY October 28 c 1986
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B. Adoption. of Resolution No R-86-20: entitled, "A. Resolution of the Poway
Redevelopment ' Agency > Authorizing the Payment by the Redeveloment.
Agency to the City of Poway ` of the Value of the Installation and
Construction of such, Public Improvements; and Approving and Authorizing
the Execution of a Cooperation and Reimbursement Agreement Therefore
Between . the City and the Agency."
17 Award of bid for construction of street and soundwali improvements an
Pamera o Road Phase III to Hayward Enterprises, Inc. in the amountof
$199,361,00.
Motion carriel unanimously.:
ADLIooerr
Upon notion by D3 -rector Easy, seconded by Director' Tarzy, Chairirei . Meuse
ordered the meeting adjourned.. The time of adjourrm nt was 7:55 p.m.
Marjorie K. Wabisten, Secretary
Poway Redevelot Agency.
NOV 12 1986 ITEM 1,1
257