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REDEVELOPMENT AGENCY CHAIRMAN, RICHARD S.CLAIRE VICE CHAIRMAN, JEFF IRA DIRECTOR, JIM HARTNETT DIRECTOR, DIANE HOWARD DIRECTOR, COLLEEN M. JORDAN DIRECTOR, BARBARA PIERCE DIRECTOR, IRA RUSKIN REDEVELOPMENT MEETING COUNCIL CHAMBER June 2, 2003 7:05 P.M. 1. CALL TO ORDER 2. ROLL CALL 3. PUBLIC COMMENT This agenda category is limited to 15 minutes to be allocated as determined by the Chairman. If you wish to address the Agency, please complete a speaker's card (next to agendas) and give it to Agency Volunteer Art Balsamo (seated to the left of the Agency Board Members). If vour subiect is not on the aoenda. the Chairman will recognize you at this time; but the Brown Act (Open Meeting Law) does not allow action by Agency at this time. If you wish to speak to a subiect listed on the aoenda, you will be recognized by the Chairman at the appropriate time your item of interest is being considered by the Agency. 4. CONSENT CALENDAR Items on the Consent Calendar are considered to be routine by the Agency Board Members and will be enacted by one motion and one vote. The Consent Calendar category is limited to 15 minutes of comment to be allocated as determined by the Chairman. If you wish to speak to items on the Consent Calendar, please complete a speaker's card and give to Agency Volunteer Art Balsamo. MOTION: waive reading of the Consent Calendar except the ordinances by title, adopt the resolutions and the ordinances, and approve other items. A. Approve the Minutes of May 12, 2003 Staff contact: Patricia Howe, City Clerk 780 -7222 phowe @redwoodcity.org B. Appointment of a bond underwriter, financial advisor, fiscal consultant, bond counsel, and disclosure counsel to provide professional services in connection with the sale of bonds by the Redwood City Redevelopment Agency Staff contact: Brian Ponty, Director of Finance and Financial Planning, and Assistant City Manager 780 -7048 bDontv()redwoodcitv.ore Daff&QOPW AGENDA REDEVELOPMENT AGENCY Red CITY COUNCIL CITY OF REDWOOD CITY C U F10MM 07 1017 MIDDLEFIELD ROAD • P.O. BOX 391 REDWOOD CITY, CALIFORNIA 94004.0391 www.mdwoodcity.org CITY COUNCIL CHAMBER- CITY REDEVELOPMENT MEETING COUNCIL CHAMBER June 2, 2003 7:05 P.M. 1. CALL TO ORDER 2. ROLL CALL 3. PUBLIC COMMENT This agenda category is limited to 15 minutes to be allocated as determined by the Chairman. If you wish to address the Agency, please complete a speaker's card (next to agendas) and give it to Agency Volunteer Art Balsamo (seated to the left of the Agency Board Members). If vour subiect is not on the aoenda. the Chairman will recognize you at this time; but the Brown Act (Open Meeting Law) does not allow action by Agency at this time. If you wish to speak to a subiect listed on the aoenda, you will be recognized by the Chairman at the appropriate time your item of interest is being considered by the Agency. 4. CONSENT CALENDAR Items on the Consent Calendar are considered to be routine by the Agency Board Members and will be enacted by one motion and one vote. The Consent Calendar category is limited to 15 minutes of comment to be allocated as determined by the Chairman. If you wish to speak to items on the Consent Calendar, please complete a speaker's card and give to Agency Volunteer Art Balsamo. MOTION: waive reading of the Consent Calendar except the ordinances by title, adopt the resolutions and the ordinances, and approve other items. A. Approve the Minutes of May 12, 2003 Staff contact: Patricia Howe, City Clerk 780 -7222 phowe @redwoodcity.org B. Appointment of a bond underwriter, financial advisor, fiscal consultant, bond counsel, and disclosure counsel to provide professional services in connection with the sale of bonds by the Redwood City Redevelopment Agency Staff contact: Brian Ponty, Director of Finance and Financial Planning, and Assistant City Manager 780 -7048 bDontv()redwoodcitv.ore Daff&QOPW