Item 8 - Minutes of RDA Meeting April 1, 1986crrz O P Y ,ALIFCEtNIA.
MUMS OF TEE `PaNtYREDEVELOPMENT '
REGULAR MEETING
APRIL l,_ 1986
The April 1, 1986, regular meeting of the Poway Redevelopment Agency was
called to order at 7:00 P.M. by Chairman Kruse at the City Council Chambers,
13325 Civic Center Drive, Poway, California.
DIRECTORS ANSWER= ROIL: CALL
Bob Jittery, Linda Oravec, Mary Shepardson, Bruce Tarzy, Carl. Kruse
STAFF rias rSESaar
James- Bowers=
John Fitch.
Marjorie Wahlsten
Jo Seibert
'PLEIGE. W ALLEG AN E.
Executive Director
Assistant Executive Director
Secretary
Deputy Secretary
Director Shepardson led the Pledge. of Allegiance.
Motion by Director Emery, seconded by Director Oravec to adopt Items 8 and 13:
of the Consent. Calendar
Approval of Minutes Redevelopment Agency:
March 18, 1986, Regular Meeting
Adoption of the following resolutions regarding loan between the City ands.
Redevelopment Agency to fund capital improvement. projects:
Resolution No. R-86-08 entitled, "A Resolution of the Poway
Redevelopment Agency Arrending the Carmunity Redevelopment Budget
for the Fiscal Year 1985-86, Accepting a Loan. From the City of
Poway to the Community Redevelopment Agency."
Resolution No. R-86-09 entitled, "A. Resolution of the Poway
Redevelogrent. Agency Approving Appropriations for the Design and
Construction Cost of Specific Capital. Improvement projects for
Fiscal Year 1985-86."
Motion carried unanimously.
APR 15 1986 ITEM
205
Page 2 — CITY OF PY REDEVELOPMENT AGED -. April. 1, 1986
AwoaRrrEW
Upon notion by Director. Shepardson, seconded by Director Oraavec, Chairman Kruse
orderedthe meeting adjourned. The tima: of adjournment was 8:25 P.M.
Marjorie K. Wahlsten, Secretary
Pa ay Redevelcme.nt Age'
APR 15 1986 ITEM 8
206