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REDEVELOPMENT AGENCY <br />CHAIRMAN, RICHARD S.CLAIRE <br />VICE CHAIRMAN, JEFF IRA <br />DIRECTOR, JIM HARTNETT <br />DIRECTOR, DIANE HOWARD <br />DIRECTOR. COLLEEN M. JORDAN <br />DIRECTOR, BARBARA PIERCE <br />DIRECTOR, IRA RUSKIN <br />1. CALL TO ORDER — 9:48 p.m. <br />2. ROLL CALL <br />MINUTES <br />REDEVELOPMENT AGENCY <br />CITY COUNCIL <br />CITY OF REDWOOD CITY <br />1017 MIDDLEFIELD ROAD • P.O. BOX 391 <br />REDWOOD CITY, CALIFORNIA 94064.0391 <br />www.redwoodcity.org <br />CITY COUNCIL CHAMBER <br />REDEVELOPMENT MEETING <br />COUNCIL CHAMBER <br />November 4, 2002 <br />7:05 p.m. <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 />M/S 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 />A. Approve the Minutes of the last Redevelopment Agency meeting of October 7, <br />2002; MINUTE ORDER RD 02 -22 <br />DRAB. <br />NOT FOR CITATION <br />