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i) Motion to Approve the Procedures Outlined in the Report for Implementing the <br /> Landbanking Options Discussed on November 22, 1999; (403) <br /> MINUTE ORDER RD 99-16 <br /> <br /> ii) Motion to affirm Board Policy to involve immediate neighbors and relevant <br /> Neighborhood Association in the Development of the potential parcels, once <br /> purchased; (403) <br /> MINUTE ORDER RD 99-17 <br /> <br /> The motion passed by a unanimous roll call vote with Director Ira absent. <br /> CLOSED SESSION - None scheduled <br /> <br />6. ADJOURNMENT - 10:25 p.m. <br /> <br />M/S Howard/Hartnett to adjourn to the next century. <br /> <br />Respectfully submitted, <br /> <br /> Silvia M. Ponte <br /> Redevelopment Secretary <br /> <br /> REGULAR REDEVELOPMENT DECEMBER 13, 1999 <br /> AGENCY MEETING PAGE 2 _ <br /> MINUTES <br /> MINUTES BOOK NO. 2 <br /> Page No. 34 <br /> <br /> <br />