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CHAIRWOMAN, DIANE HOWARD M I N U T E S <br />VICE CHAIRMAN, IRA RUSKIN <br /> 1017 MIDDLEFIELD RD. <br />DIRECTOR, RICHARD S. CLAIRE REDWOOD CITY, CA <br />DIRECTOR, JIM HARTNETT <br />DIRECTOR, JEFF IRA <br />DIRECTOR, COLLEEN M. JORDAN <br />DIRECTOR, MATT LEIPZIG <br /> SPECIAL MEETING <br /> CITY HALL COUNCIL CHAMBER <br /> <br /> .JANUARY 25, 1999 <br /> <br />CALL TO ORDER -6:45 p.m., Chairwoman Howard presiding <br /> <br />ROLL CALL <br />Agency Board Members Present: Claire, Hartnett, Ira, Leipzig, Mayor Howard <br /> <br />Agency Board Members Absent: Jordan and Ruskin <br /> <br />Staff present: City Manager Everett, City Attorney <br />Schricker, Community Development Director Nelson, and Planning and Redevelopment <br />Manager Church <br /> <br />1. PUBLIC COMMENT - None <br /> <br />2. SUBJECT ANNOUNCEMENT - by Chairwoman Howard <br /> <br /> A. Closed Session Conference with Legal Counsel as per Government <br /> Code Section 54956.8 Regarding Real Estate Negotiations <br /> <br /> Property: Franklin Street Project <br /> Negotiating Party: Michael Church <br /> Under Negotiations: Shea Homes and Irvine Apartments Communities <br /> <br />3. ADJOURN INTO CLOSED SESSION - 6:45 p.m. <br /> <br />4. RECONVENE IN OPEN SESSION - 7:30 p.m. <br /> <br />5. CITY ATTORNEY TO ANNOUNCE REPORT OF ACTION TAKEN IN <br /> CLOSED SESSION <br /> <br />The City Attorney reported no action was taken. <br /> <br />6. ADJOURNMENT - 7:30 p.m. <br /> <br /> MINUTES BOOK NO. 2 <br /> Page No. 1 <br /> <br /> <br />