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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 /> April 26, 1999 <br />CALL TO ORDER - 8.'10 p.m. <br /> <br />ROLL CALL <br />Directors Present: Claire, Hartnett, Ira, Jordan, Leipzig, Vice Chaiiman Ruskin and <br /> Chairwoman Howard <br /> <br />Staff Present: City Manager Everett, Assistant City Attorney Sorba, City Clerk Howe, Finance <br /> Director Ponty, Public Works Services Director Ingram, Planning and <br /> Redevelopment Manager Church, Building and Inspection Manager La Torra, <br /> Volunteer Coordinator Chan, Senior Civil Engineer Lynch, Housing Coordinator <br /> Jones-Thomas, Housing Economic Specialist II, Sergeant Matuszak and Reserve <br /> Officer Cote <br /> <br />1. PUBLIC COMMENT - None <br /> <br />2. APPROVAL OF MINUTES <br /> A. Minutes of the March 8, 1999 Redevelopment Agency Meeting as submitted. (401) <br /> <br /> M/S Leipzig/Ira to approve the minutes of the March 8, 1999. The motion was passed by a <br /> majority vote with Mayor Howard abstaining duc to her absence at that meeting. <br /> MINUTE ORDER RD 99-004 <br />3. GENERAL <br /> <br /> A. Certificate of Completion for City Center Plaza - J.H.R. Trust (100) <br /> <br /> M/S Ruskin/ Claire to adopt RESOLUTION RD 99-20 Approving and Authorizing <br /> Issuance of Certificate of Completion and Execution of Subordination Agreement in Favor <br /> of Wells Fargo Bank Relinquishing Priority of Obligations Contained in Promissory Note <br /> and Deed of Trust to Wells Fargo Bank - City Center Plaza Redevelopment Project <br /> <br /> The motion passed by a unanimous roll call vote. <br /> <br /> MINUTES BOOK NO. 2 <br /> Page No. 8 <br /> <br /> <br />