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REDEVELOPMENT AGENCY ~ <br />CHAIRMAN, RICHARD S. CLAIRE <br />VICE CHAIRMAN, JEFF IRA <br /> <br />DIRECTOR, Jim HARTNETT <br />DIRECTOR, DIANE HOWARD REDEVELOPMENT AGENCY <br /> <br />D,RECTOR, BARBARA P,ERC CITY OF REDWOOD CITY <br />DIRECTOR, IRA RUSKIN 1017 MIDDLEFIELD ROAD · P.O. BOX 391 <br /> REDWOOD CITY, CALIFORNIA 94064-0391 <br /> <br /> REDEVELOPMENT MEETING <br /> COUNCIL CHAMBERS <br /> January 14, 2002 <br /> 7:05 p.m. <br /> <br /> 1. CALL TO ORDER- 7:38 p.m. <br /> <br /> 2. ROLL CALL <br /> <br /> Agency Members Present: Hartnett, Howard, Jordan, Pierce, Ruskin, Vice Mayor Ira, Mayor <br /> Claire <br /> <br /> Staff Present: City Manager Everett, Public Works Services Director/Assistant <br /> City Manager Ingram, City Clerk Howe, City Attorney <br /> Yamamoto, Financial Services Director Ponty, Community <br /> Development Services Manager Patterson, Fire Chief Montez, <br /> Administrative Sergeant Hernandez, Sergeant Matuszak, <br /> Planning and Redevelopment Manager Church, Economic <br /> Development Coordinator Webb, Community Development <br /> Services Manager LaTorra, Volunteer Balsamo <br /> <br /> 3. PUBLIC COMMENT - None <br /> <br /> 4. APPROVAL OF MINUTES <br /> <br /> A. M/S Hartnett/Howard to Approve the Minutes of the last Redevelopment Meeting of <br /> December 17, 2001 as submitted; RDA MINUTE ORDER 02-01 <br /> <br /> The motion passed by a unanimous voice vote. <br /> <br /> 5. CONSENT-None <br /> <br /> 6. GENERAL <br /> <br /> A. M/S Hartnett/Ira to Approve Amendment No. 1 to the Agreement with Keyser Marston <br /> Associates for professional consulting services to assist the Agency in planning and <br /> negotiations for various projects in the redevelopment area with an additional authorization <br /> not to exceed $100,000.00 (Keyser Marston Associates) <br /> <br /> The motion passed by a unanimous voice vote. RDA MINUTE ORDER 02-02 <br /> NOT FOR CITJICllON <br /> <br /> <br />