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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 />CALL TO ORDER — 7:30 p.m. <br />2. ROLL CALL <br />3. PUBLIC COMMENT - None <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.redwoodcfty.org <br />CITY COUNCIL CHAMBER <br />REDEVELOPMENT MEETING <br />COUNCIL CHAMBER <br />March 24, 2003 <br />7:05 p.m. <br />Agency Members Present: Hartnett, Howard, Pierce, Ruskin, Vice Mayor Ira, Mayor <br />Claire <br />Agency Members Absent: Jordan <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, Interim <br />Community Development Services Director Liedstrand, <br />Community Development Services Manager Patterson, <br />Community Development Services Manager Passanisi, <br />Senior Civil Engineer Chang, Traffic Engineer Haygood, <br />Economic Development Coordinator Webb; Associate <br />Planner Ekas, Downtown Manager Moeller, `Housing <br />Coordinator Jones - Thomas, Human Resources Director <br />Rivera -Pena, Library Director Chen, Parks, Recreation and <br />Community Services Superintendent Hover, Senior Civil <br />Engineer Chang, Volunteer Balsamo <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 is no separate <br />discussion of these items. <br />M/S Hartnett/Ruskin to waive reading of the Consent Calendar except the ordinances <br />by title, adopt the resolutions and the ordinances, and approve other items. The <br />motion passed by a unanimous roll call vote by those present. <br />A. Approve the Minutes of the Joint Regular Meeting of January 27, 2003, Regular <br />Redevelopment Agency Meeting of February 10, 2003 and the Joint Regular <br />Meeting of February 24, 2003 as submitted; RD MINUTE ORDER 03 -05 <br />B. Approve Funding Agreement with MP Redwood Court Associates <br />DRAFT - <br />NOT FOR CITATION <br />