Item 12 - Amended Minutes - September 16, 1986AGENDA REPORT
CITY OF PO AY
This reportis included on the Consent Calendar. There will be no separate discussion of the
report prior to approval by the City COunciil unless members of the Council, staff or public
request it to be reproved from the Consent Calendar anddiscussed. separately. If you wish te'
have this report pulled for discussion, pleas_ fill out a slip indicating the report number
and give it to the City Clerk prior to the beginning of the City Council meeting.
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thaaxman and Nie nbexs of the Redevelopment Agency
110
«..°'
FROM: James L. Bowiersox, Executive Dir
INITIATED BY: Marjorie. K. Wahlsten, Secretary
DATE: November 12, 1986
SUBJECT: wed Minutes September 16, 1986
BICKGICUIM
The Redevelopment Agency Minutes of September 16, 1986 anitted approval of the
Reclevel.opment Agency Minutes for the meetings of August 12, 1986, Regular
Meeting; August 19, 1986,Regular Meeting; and August 21, 1986., Regular
Adjourned Meeting
RECOSEMAZECt4
It is recce nded that. the. Redevelopment Agency approve the wed minutes for
September 16, 1986 ass follows
18 , Approval of Minutes
August 12, 1986,
August 19, 1986,
August 21, 1986,.
JLB:MIN:so
Redevelopment Agency
Pagular Meeting
Regular Meeting
Regular Adjourned. Meeting
AfRePORT8
ACTION-
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NOV 12 1996
ITEM
j
an OF POWAyr CALIFaRbUAA
buNaE
{laIMLAR .MTIW.
�IEPE'RGER 16r 1986
The September 16,- 1986 r regular meeting of the POwey RedeveloPfflent Agency
Uw calledto order at. ?. 00 P�.M . by Chain an Kruse at the, City Council Chambers.,
13325= Civic: Center Drive, Pmay. , California.'
DllC.�.'K7E?S` ' MG` rdXL CALL
Bab Emery.. Linda 4ravec, may'- Bruce Tarty
DI ETORS ABMV AT RQUI CALL,
'Carl, Kruse
Join, Fitch Assistant Executive Director
Mar3ore Wahlsten Secretary
Suzanne. Olivat
y Secre tart
.
Direor She�aardson led the Pledge of Allegiance.
JIM IS
F =SRW CSAR
F Notion: by Dirvector, Tarzy, seconded by Director' Oravec to adopt the Consent
Calendar as, follows ;
18, s. Approval of- Minutes — Redevelopment `Agencyt:
August 12, ' 1986, Regular ifeeting
August19' 1986, Regular Nesting
August 21, 1986, Regular Adjourned Meeting
r :DTT
2R. A. Assistant Executive Director Fitch presented Progress Pay Estimates for
approval.
Motioh. by Director Tarty, sox�ded by Director Oravec, to approve ,
progress. pay. estimates l 8aywardistruC#=:ion Camaany for midland
Road widening in the amount of $45,359'.58- and. 2)1 ilayward Construction
Cappany, for the Parierado Soundwal- Phase I in the amount of $56,77-1,.47.'
Notion carries 4-0 ; with Mayor Kruse: absent.
NOV 12 1986 IT E M �
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Page -2• - CITYOF P(" AY REDEVELPMENT' AGCY - September 16, 1986
Assistant Fzenutive. Director Fitchpresented a change order in the
Midland. Road Project. To ca_ lete this project. in :a timely manner, it
is necessary to modify the design for the channel subgrade in.
Rattlesnake creek.
Motion by Director Tarty, seconded by Director Etrery, to approve change
order f7 with Hayward Construction Company for $17,000. Motion carried
4-1 with Director Kruse absent.
ALOCURIMENT
Upon notion by Director Dravec seconded by Director fiarzy, Director Shepardson
ordered the meeting adjourned.. The time of adjournment. was 11:10 p.m.
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Marjorie. K. Wah1sten, Secretary
Foray Redevel ognent Agency
NOV 12, 1986
ITEM
246