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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 /> AGENCY SPECIAL MEETING <br /> CITY HALL CONFERENCE ROOM 2B <br /> <br /> 5:45 P.M. <br /> FEBRUARY 22, 1999 <br /> <br />CALL TO ORDER - 5:45 p.m4 Vice Chairman Ruskin presiding <br />ATTENDANCE Claire, Hartnett, Leipzig, Ira and Vice Chairman Ruskin <br /> <br />Staff Members Present: City Manager Everett, City Attorney Schricker, and <br /> Agency Director Church, <br /> <br />1. PUBLIC COMMENT - None <br /> <br />2. SUBJECT ANNOUNCEMENT <br /> <br /> A. Closed Session Conference with Legal Counsel Regarding Pending <br /> Litigation as per Government Code Section 54956.9 (b)(1)(A) <br /> <br />3. ADJOURNED INTO CLOSED SESSION - 5:46 p.m. <br /> <br />4. RECONVENED IN OPEN SESSION - 6:25 p.m. <br /> <br />5. CITY ATTORNEY ANNOUNCED REPORT OF ACTIONS TAKEN IN <br /> CLOSED SESSION - City Attorney Schricker noted no action taken <br /> <br />6. ADJOURNMENT - 6:26 p.m. <br />Resl~ffully Submitted / <br />~n~ethfil es nR eAti eMv ~I oKl~Yn~ e CntMA~g/e nA~c~ Secretary <br /> <br /> MINUTE5 BOOK NO. 2 <br /> Page No. 5 <br /> <br /> <br />