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<br />Mayor Jack Greenalch <br />Vice Mayor Georgi LaBerge <br /> <br />MINUTES <br />REDEVELOPMENT AGENCY <br /> <br />Cou nc i lmen <br />Judy Buch an <br />Robert H. Bury <br />Richard S. Claire <br />John J. Murray <br />Wm. J. Stangel <br /> <br />MAIN LIBRARY <br />1044 Middlefield Road <br /> <br />June 12, 1989 <br />7: 15 p.m. <br /> <br />REDEVELOPMENT AGENCY - SPECIAL MEETING <br /> <br />CALL TO ORDER - 7:15 p.m., Chairman Greenalch presiding. <br /> <br />Directors present: <br /> <br />Buchan, Claire, LaBerge, Murray and Chairman Greenalch <br /> <br />Directors absent: <br /> <br />Bury and Sta ngel <br /> <br />Officials and staff present: Smith, Schricker, Jorgenson and Jean, Pawloski, <br />Patterson, Church and Luck <br /> <br />ORAL COMMUNICATIONS <br /> <br />None <br /> <br />---------------------------------------------------------------------------------- <br /> <br />CONSENT CALENDAR <br /> <br />M/S: Murray/Buchan to waive reading of the Consent Calendar, adopt the resolution <br />a nd approve a 11 items. <br /> <br />Carried by unanimous roll call vote. <br /> <br />1. Approval of Minutes - April 24, 1989 <br /> <br />2. Transfer of funds for Seaport Boulevard <br />Reconstruction Project <br /> <br />RESOLUTION NO. 89-07 TRANSFERRING THE SUM OF $168,000.00 FROM THE <br />APPROPRIATION FOR CAPITAL OUTLAY EXPENDITURES TO THE CITY OF REDWOOD CITY FOR <br />EXPENDITURE FOR CAPITAL IMPROVEMENT WITHIN THE SEAPORT REDEVELOPMENT PROJECT <br />AREA (SEAPORT BOULEVARD IMPROVEMENTS) <br /> <br />3. Approve warrant nos. 2060 through 2064 <br /> <br />APPROVED <br /> <br />---------------------------------------------------------------------------------- <br /> <br />ADJOURNMENT <br /> <br />M/S: Buchan/LaBerge to adjourn the meeting. <br />Meeting adjourned at 7:19 p.m. <br /> <br />~.~~ <br /> <br /> <br />Agency Secretary <br /> <br />MINUTE BOOK NO. 49 <br />Page No. 12 <br /> <br />Redev.Agency <br />6/12/89 <br />