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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 — 9:35 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.r- dwooddty org <br />CITY COUNCIL CHAMBER <br />REDEVELOPMENT MEETING <br />COUNCIL CHAMBER <br />MAY 12, 2003 <br />7:00 P.M. <br />Agency Members Present: Hartnett, Howard, Jordan, Pierce, Chairman Claire <br />Agency Members Absent: Ruskin and Vice Chair Ira Vice Mayor Ira (left the dais <br />due to a conflict of interest related to his clients owning property adjacent to the <br />retail /cinema project) <br />Staff Present: City Manager Everett, City Clerk Howe, City Attorney Yamamoto, <br />Deputy City Clerk Ballance, Public Works Services Director Ingram, Public Works <br />Superintendent Rosas, Assistant City Attorney Brower, Planning Church, <br />Redevelopment, Housing & Economic Development Manager Moeller, Volunteer <br />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. <br />M/S Hartnett/Pierce to waive reading of the Consent Calendar except the ordinances <br />by title, adopt the resolutions and the ordinances, and approve other items. <br />A. Approve the Minutes of April 28, 2003 as submitted. The motion passed by a <br />unanimous voice vote by those present. RD MINUTE ORDER 03 -13 <br />5. GENERAL <br />A. Preconstruction Design Services and Reimbursement Agreement for <br />Underground Public Parking Structure in the Downtown area and <br />appropriation of funds for those services (Joint Item with City Council <br />Agenda Item B.C). <br />DRAFT - <br />NOT FOR CITATION <br />