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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 /> THIS MEETINO SHALL BE CONDUCTED AS A TELECONFERENCED MEETING. <br /> LOCALES SHALL BE CITY HALL AND DISNEY POLYNESIAN RESORT, 1600 SEVEN <br /> SEAS DRIVE, ROOM 1939, LAKE BUENA VISTA, FL 32830-1000. <br /> MEMBERS OF THE PUBLIC MAY ADDRESS FROM EITHER LOCATION. <br /> <br /> REGULAR MEETING AND TELECONFERENCE MEETING' <br /> <br /> 7:35 P.M. <br /> AUGUST 9, 1999 <br /> <br />7:35 p.m. - Mayor Howard recessed the Council Meeting in order to call to order the regular <br />Redevelopment Agency Meeting; however, the Council Meeting reconvened immediately to hear <br />all items through Item 6B before recessing and reconvening the Redevelopment Meeting at 11:13 <br />p.m.. <br /> <br />CALL TO ORDER - 7:35 p.m. <br /> <br />ROLL CALL <br /> <br />Directors Present: Claire, Harmer (Lake Buena Vista, Florida location), Ira, Jordan, <br /> Leipzig, Vice Mayor Ruskin, Mayor Howard <br /> <br />Staff Present: City Attorney Schricker, City Clerk Howe, Senior Deputy City Clerk Ponte, City <br /> Manager Everett, Community Development Services Director Nelson, Planning <br /> and Redevelopment Manager Church, Volunteer Balsamo <br /> <br />1. PUBLIC COMMENT <br /> <br />2. APPROVAL OF MINUTES <br /> <br /> A. Approve the Minutes of the regular meeting of July 26, 1999 as submitted. (301) <br /> <br />M/S Ruskin/Leipzig to approve the minutes. The motion passed by a unanimous roll call vote. <br /> <br />* Note: As a teleconferenced meeting, all votes shall be taken by roll call (Gev. C. §54953). <br /> <br /> MINUTES BOOK NO. 2 <br /> Page No. 24 <br /> <br /> <br />