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<br />Item No.2 (continued) <br /> <br />4. <br /> <br />to direct Innisfree <br /> <br />a. <br /> <br />to include in their master plan for the area a recommendation <br />for development of the E-Z Davies property <br /> <br />to present a master plan for the Agency Subarea to the Agency <br /> <br />b. <br /> <br />c. <br /> <br />to present complete financial plan of how the development <br />proposed wi 11 be fi nanced; and <br /> <br />to provide to the Agency a review and financia 1 history of <br />their past projects. <br /> <br />d. <br /> <br />The motion carried on the following roll call vote: <br /> <br />Ayes: <br /> <br />Directors Bury, Chandler, Claire, Rhodes, Stangel and <br />Chairman Britschgi <br /> <br />Noes: <br /> <br />Vice Chairman Mosher <br /> <br />------------------------------------------------------------------------- <br /> <br />MINUTE ORDER NO. RD84-158 <br /> <br />Centre Redevelopment Sub-Area <br /> <br />3. <br /> <br />Owner Participation Agreement (Ostertag) <br /> <br />Report of City Manager and Planning Director 9/13/84 <br /> <br />Willy Ostertag, Burlingame, inquired concerning proposed Exhibit <br />B, Special Provision, Paragraph~. Future Approvals. Agency <br />Attorney Schricker explained that the "development" referred to <br />in the exhibit is Mr. Ostertg's. <br /> <br />Tit le read. <br /> <br />M/S: <br /> <br />Clair/ Stangel <br /> <br />RESOLUTION RD 84-08 AUTHORIZING AND APPROVING EXECUTION OF OWNER <br />PARTICIPATION AGREEMENT FOR THE DEVELOPMENT OF PROPERTY IN THE <br />CENTRE SUB-AREA (OSTERTAG) <br /> <br />adopted unanimously by roll call vote. <br /> <br />ADJOURNMENT <br /> <br />Upon motion duly made, seconded and carried, the Redevelopment Agency <br />adjourned at 11 :30 p.m. <br /> <br />JACQUELINE C. HILDEBRAND <br />CITY CLERK <br /> <br />Redev.Minutes <br />9/17/84 <br />Page 3 <br /> <br />MINUTE BOOK NO. 45 <br />Page No. 143 <br /> <br />---",,- ,--- --'-------------..'-....-------....----...-------- <br />