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Item 8 - Minutes of RDA Meeting February 4, 1986I, t CITY OF POWAY, CAUIFORNIA Y MII�lJTES OF THE POWAY iiF3..i(77EP1++EW AGENCY _ iBSULAR• rEET FEBEVARY 40, 1986 The February 4, 1986, regular, meeting of the Poway Redevelopment Agency was called: to order at 7:04 P.M. by Chairman Kruse at the City Council Chambers, 13325 Civic Center Drive, Paway, California. _ r DIi ANSHMM ROLL- CALL Bob Myery, Linda Qravec, Mary Shepardson, Bruce Tarzy, Carl Kruse STAFF MEMBERS �a James Bowersox Executive Director John. Pitch Assistant Executive Director Marjorie Wahlsten Secretary Jo Seibert Deputy Secretary } PLEDGE.` OF ALLEGIANCE' Director Shepardson led the Fledge of Allegiance. ITE14 7 Comm CA ,mAR Nation: by Director Shepardson, seconded by Director Tarzy, to adopt Iter 7 of the: Consent. Calendar: 7. Approval of Minutes - Redevelopment Agency: January 21, 1986, Regular Meeting. Motion carried unanimously. AWOURbawr Upon motion by Director Tarzy, seconded by Director. Shepardson, Chairman Kruse ordered the meeting adjourned to 7:00 P.M. Thursday, February 6, 1986, at Meadowbrook Middle School. The time of adjourmnent was: 8:55 P.M. Marjorie K. Wahlsten, Secretary Poway Redevelopment Agency t F 189 FEB 18 1986 ITEM 8