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REDEVELOPMENT AGENCY <br />CHAIRMAN, RICHARD &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 />MINUTES <br />REDEVELOPMENT AGENCY <br />CITY COUNCIL <br />CITY OF REDWOOD CITY <br />1017 MIDDLEFIELD ROAD - P.O. BOX 391 <br />REDWOOD CITY, CALIFORNIA 9406"391, <br />www.radwoodcfty.org ' <br />CITY COUNCIL CHAMBER <br />REDEVELOPMENT AGENCY MEETING <br />COUNCIL CHAMBER <br />February 10, 2003 <br />7:05 p.m. <br />1. CALL TO ORDER - 10:55 P.M. <br />2. ROLL CALL <br />Agency Members Present: Hartnett, Howard, Jordan, Pierce, Ruskin, Vice Chair Ira, <br />Chairman Claire <br />Staff Present: City Manager Everett, Financial Services Director /Assistant <br />City Manager Panty, City Clerk Howe, City Attorney <br />Yamamoto, Assistant City Attorney Brower, Downtown <br />— Manager Moeller, Planning and Redevelopment Manager <br />Church,Volunteer Balsamo <br />3. PUBLIC COMMENT - None <br />4. Motion- <br />A. M/S Howard /Hartnett to approve the Minutes of the last Redevelopment Agency <br />meeting of January 13, 2003. (301) <br />The motion passed by a unanimous voice vote. RD MINUTE ORDER 03 -04 <br />5. General — <br />A. Resolution of the Redevelopment Agency to allow the Executive Director or <br />designee to approve purchases of all material, equipment, supplies and <br />personal services of less than $60,001 value of sales tax and freight; (403) <br />M/S Howard /Pierce to adopt RESOLUTION RD 03 -76 AMENDING SECTION 5 OF THE <br />BY -LAWS OF THE REDEVELOPMENT AGENCY OF REDWOOD CITY; <br />The motion passed by a unanimous roll call vote. <br />DRAFT - <br />NOT FOR CITATION <br />