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<br />Item No.1 (cont i nued) <br /> <br />Mr. Kuebelbeck (see above) observed that since 1982 when DME first became <br />involved with developing a plan for the site, the company has spent <br />considerable money on surveys, environmental impact reports, soils studies, <br />etc. and have become acquainted with the several government agencies involved <br />in baylands development, while gaining considerable knowledge about the Marina <br />site. He asked that the six-month extension be granted, offering to withdraw <br />if DME cannot offer an acceptable plan after that period. <br /> <br />M/S: Britschgi/Bury to continue consideration of the subject proposed <br />extension until the regular meeting of September 28, 1987. <br /> <br />Carried by majority voice vote. <br /> <br />CONSENSUS: In response to request of the City Manager for direction with <br />regard to inquiries about the Marina Sub-area from prospective developers, <br />Vice Chairman Chandler determined it to be the consensus of the Agency to wait <br />for any presentations until after the requested extension of ERN of DME has <br />been decided. <br /> <br />MINUTE ORDER NO. RD87-175 <br /> <br />---------------------------------------------------------------------------------- <br /> <br />2. Tax Increment Financing (Katz Hollis) <br /> <br />3. Professional services agreement - Bond Counsel <br />(Jones Hall Hill White) <br /> <br />REPORT: Executive Director 8/19/87 <br /> <br />Tit 1 e read. <br /> <br />M/S: <br /> <br />Britschgi/Stangel <br /> <br />RESOLUTION NO. RD87-15 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT FOR <br />FISCAL SERVICES FOR PROPOSED TAX ALLOCATION BOND ISSUE <br /> <br />ado pted una ni mous 1 y by ro 11 ca 11 vote <br /> <br />Tit le read. <br /> <br />M/S: <br /> <br />LaBerge/Bury <br /> <br />RESOLUTION NO. RD87-16 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT FOR <br />BOND COUNSEL SERVICES FOR PROPOSED TAX ALLOCATION BOND ISSUE <br /> <br />adopted unanimously by roll call vote. <br /> <br />---------------------------------------------------------------------------------- <br /> <br />A DJ CXJR NME NT <br /> <br />Upon motion duly made, seconded and carried the Redevelopment Agency adjourned at <br />11 :46 p.m. <br /> <br />JACQUELINE C. HILDEBRAND <br />CITY CLERK <br /> <br />MINUTE BOOK NO. 47 <br />Page No. 347 <br /> <br />Red ev . Agen cy <br />8/24/87 <br />Page 2 <br />