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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 /> <br /> REGULAR MEETING <br /> January 25, 1999 <br />CALL TO ORDER - 7:53 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 Schricker, City Clerk <br />McKay, Police Chief Bolanos, Fire Chief Montez, Planning and Engineering Construction Manager <br />Patterson, Planning and Redevelopment Manager Church, Parks and Recreation Supervisor Hover, <br />Community Development Director Nelson, Public Works Director Ingrain, Assistant to the City <br />Manager Moore, Housing Coordinator Jones-Thomas, and Senior Civil Engineer Chang. <br /> <br />1. ORAL COMMUNICATIONS - None. <br /> <br />2. APPROVAL OF MINUTES (401) <br /> <br /> Minutes of the October 12, 1998 concurrent Council/Redevelopment Agency Meeting <br /> <br /> M/S Ira/Claire approve minutes of the October 12, 1998 concurrent Council/Redevelopment <br /> Agency Special Meeting. The motion passed by majority roll call with Leipzig and Hartnett <br /> abstaining. Board Members Jordan and Ruskin absent. MINUTE ORDER NO. RD99-001 <br /> <br />3. GENERAL <br /> <br /> A. Adoption of Agency Resolution Approving and Authorizing Execution of Agreement <br /> in Connection with the Acquisition of Property Located at 422 and 430 Lincoln <br /> Avenue for Low Income Redwood City Residents Providing $100,000 Agency <br /> Housing Funds ( Peninsula Habitat for Humanity) (304) <br /> <br /> Housing Coordinator Jones-Thomas presented the staff report and discussion ensued <br /> regarding parameters for low and moderate housing criteria qualifications, grants, <br /> Roosevelt neighborhood notification and meeting attendance, on and off street parking <br /> constraints of the area, possible homeowners association development for project. <br /> <br /> MINUTES BOOK NO. 2 <br /> Page No. 2 <br /> <br /> <br />