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<br /> 51G <br /> Page 9 <br /> REDEVELOPMENT~GENCY MINUTES <br /> CHAIRMAN. RICHARD S,CLAIRE <br /> VICE CHAIRMAN. JEFF IRA REDEVELOPMENT AGENCY <br /> CITY COUNCIL <br /> DIRECTOR. JIM HARTNETT CITY OF REDWOOD CITY <br /> -- 1011 MIDDLE FIELD ROAD. P,O. BOX 391 <br /> DIRECTOR, DIANE HOWARD REDWOOD CITY, CALIFORNIA 94064-0391 <br /> DIRECTOR. COLLEEN M, JORDAN _.reclwoodcity.org <br /> DIRECTOR, BARBARA PIERCE CITY COUNCIL CHAMBER <br /> DIRECTOR. IRA RUSKIN <br /> REDEVELOPMENT MEETING <br /> COUNCIL CHAMBER <br /> November 4, 2002 <br /> 7:05 p.m. <br /> 1. CALL TO ORDER - 9:48 p.m. <br /> 2. ROLL CALL <br /> Agency Members Present: Hartnett, Howard, Jordan, Pierce, Ruskin, Vice Chair Ira, <br /> Chairperson Claire <br /> Staff Present: City Manager Everett, Financial Services Director/Assistant <br /> City Manager Ponty, City Clerk Howe, City Attorney <br /> Yamamoto, Assistant City Attorney Brower, Community <br /> Development Services Manager Patterson, Community <br /> - Development Services Manager LaTorra, Planning and <br /> Redevelopment Manager Church, Economic Development <br /> Coordinator Webb, Downtown Manager Moeller, <br /> Community Development Services Manager Passanisi. <br /> Administrative Sergeant Hernandez, Public Works <br /> Superintendent Rosas, Volunteer Balsamo <br /> 3. PUBLIC COMMENT. None <br /> 4. CONSENT CALENDAR <br /> Items on the Consent Calendar are considered to be routine by the Agency Board <br /> Members and will be enacted by one motion and one vote. There will be no separate <br /> discussion of these items unless an Agency Board Member or Citizen so requests, in <br /> which event the item will be removed from the consent and considered in its normal <br /> sequence on the agenda, <br /> MIS Ira/Ruskin to waive reading of the Consent Calendar except the ordinances by <br /> title, adopt the resolutions and the ordinances, and approve other items. The motion <br /> passed by a unanimous roll call vote with Agency Member Jordan abstaining on Item <br /> 4.A. and Vice Chairperson Ira abstaining on Item 4.C, <br /> .- <br /> A. Approve the Minutes of the last Redevelopment Agency meeting of October 7, <br /> 2002; MINUTE ORDER RD 02.22 <br /> DRAFT. <br /> NOT fOR CITATION <br /> - ~~,-_._,- <br />