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<br />Item No.2 (continued) <br /> <br />Mr. Smith indicated that the Waterfront Plan will be brought to Council <br />poss ib ly some time in Ju ly. <br /> <br />Following brief discussion by Council, Mayor Britschgi determined it to be the <br />consensus that the Port Corrmittee be reactivated, comprised of Counci lmen <br />Bury and Chandler. <br /> <br />MEMO 6/14/85 <br /> <br />---------------------------------------------------------------------------------- <br /> <br />3. Status Report Gateway Area <br />Memorandum of Executive Director 6/4/85 <br /> <br />Executive Director Smith commented briefly on the report, and on meetings held <br />with Innisfree, CalTrans and SamTrans, as well as a draft plan for the area <br />which is being reviewed by the Planning Department <br /> <br />Discussion followed regarding projected residual land values which may <br />require the agency to write land value down by 50%, and Mr. Smith stated that <br />one of the tools that a redevelopment agency has that the City does not is the <br />ab ility to wr ite land value down. <br /> <br />--------------------------------------------------------------------------------- <br /> <br />4. Keyser Marsten Agreement <br /> <br />Title read. <br /> <br />M/S: Chandler/Bury <br /> <br />RESOLUTION NO. RD 85-01 APPROVING AND AUTHORIZING EXECUTION OF AMENDMENT TO <br />CONSULTANT SERVICES AGREEMENT (KEYSER MARSTEN ASSOCIATES, INC.) <br /> <br />adopted unanimously by roll call vote. <br /> <br />--------------------------------------------------------------------------------- <br /> <br />EXECUTI VE SE SSION <br /> <br />M/S: Chandler/Stangel to adjourn to Executive Session to consider property <br />acquis it ion matters, and to reconvene so le ly to adjourn. <br /> <br />Carried unanimously by voice vote, and the Redevelopment Agency adjourned to <br />Executive Session at 9:16 p.m. <br /> <br />--------------------------------------------------------------------------------- <br /> <br />ADJOO RNMENT <br /> <br />Upon motion duly made, seconded and carried, the Redevelopment Agency adjourned <br />at 9:30 p.m. <br /> <br />FRANCES I. REGGETTS <br />DEPUTY CITY CLERK <br /> <br />Reg.Mtg.Redev.Agency <br />6/10/85 <br />P ag e 3 <br /> <br />MINUTE BOOK NO. 45 <br />Page No. 462 <br />