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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 />1. CALL TO ORDER —11:25 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.redwoodcity.org <br />CITY COUNCIL CHAMBER <br />REDEVELOPMENT MEETING <br />COUNCIL CHAMBER <br />August 11, 2003 <br />7:05 P.M. <br />Agency Members Present: Hartnett, Howard, Jordan, Pierce, Vice Mayor Ira, Mayor <br />Claire <br />Agency Members Absent: Ruskin <br />Agency Members Abstain: Vice Chairperson Ira left the dais due to a conflict of interest <br />with a client owning property adjacent to the retail /cinema <br />project <br />Staff Present: City Manager Everett, City Clerk Howe, City Attorney <br />Yamamoto, Deputy City Clerk Conly, Public Works Services <br />Director Ingram, Financial Services Director Ponty, <br />Redevelopment, Housing & Economic Development <br />Manager Moeller, Parks, Recreation and Community <br />Services Manager Chin, Interim Library Director Kramer, <br />Economic Development Coordinator Webb; Associate <br />Planner Ekas, Senior Civil Engineer Chang, 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 are enacted by one motion and one vote. <br />M/S Hartnett/.Howard to waive reading of the Consent Calendar except the <br />ordinances by title, adopt the resolutions and the ordinances, and approve other <br />items. The motion passed by a unanimous roll call vote by those present with <br />Agency Member Ruskin absent. <br />DRAFT. <br />NOT FOR CITATION <br />