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CHAIRMAN RICHARD S. CLAIRE <br /> VICE CHAIRMAN JEFF IRA <br /> CITY COUNCIL <br />-- DIRECTOR JIM HARTNETT CITY OF REDWOOD CITY <br /> DIRECTOR DIANE HOWARD 1017 MIDDLEFIELD ROAD - P.O. BOX 391 <br /> DIRECTOR COLLEEN M. JORDAN REDWOOD CITY, CALIFORNIA 94064-0391 <br /> DIRECTOR BARBARA PIERCE <br /> DIRECTOR IRA RUSKIN <br /> <br /> REDEVELOPMENT MEETING <br /> COUNCIL CHAMBER <br /> March 24, 2003 <br /> 7:05 p.m. <br /> 1. CALL TO ORDER- 7:30 p.m. <br /> <br /> 2. ROLL CALL <br /> <br /> 3. PUBLIC COMMENT - None <br /> <br /> Agency Members Present: Hartnett, Howard, Pierce, Ruskin, Vice Mayor Ira, Mayor <br /> Claire <br /> Agency Members Absent: Jordan <br /> <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-Pe6a, Library Director Chen, Parks, Recreation and <br /> Community Services Superintendent Hover, Senior Civil <br /> Engineer Chang, Volunteer Balsamo <br /> <br /> 4, CONSENT CALENDAR - <br /> <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 /> <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 /> <br /> MINUTES BOOK NO. 02 <br /> Page No. 123 <br /> <br /> <br />