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MINUTE ORDER <br /> # 78-209 <br /> , <br /> OFFICE OF THE CLERK, REDWOOD CITY, CALIFORNIA <br /> DATE August 29, 1978 <br /> Accennoa Councilman Biagi Mobil Oil Estates (Redwood) Ltd <br /> Councilman Norris Redwood Shores Homeowners Assoc. <br /> City Manager Fales <br /> City Attorney Schrtcker <br /> Director of Finance Ference <br /> I❑ che Matter of Advisory group for GID No 1-64 <br /> At the mee[ing of the Counal of the Ciry of Redwood City on <br /> August 28, 1978 meeting as Board of Directors, GID 1- a� wh,ch were presenc <br /> Directors Bia�i, Bury, Chandler, Leipzig, Norris, Rhodes and <br /> Chairman Barrett <br /> , <br /> on motion of Dl P2Ct01" Karris , seconded by <br /> Director B1.dfJ7 , duly prned and entered <br /> on rhe m,nuces, ,c was ordered to approve the establishment of an advisory <br /> group for GID No 1-64 composed of seven members whose function..w�ll <br /> be to act as advisor to the Board of Directors on District matters, <br /> that the group to be appointed to develop the charge to the advisory <br /> group and to make other recommendations regarding it be composed of <br /> Directors Norris and Biagi, City Manager Fales and representatives of <br /> Mobil and RSHA, said group to report back on October 2. <br /> (CLARIFICATION Director Norrir advised that it is the intent of his <br /> mot�on to approve the establishment of an advisory group in concept only <br /> at this time, that he ment�oned only that the group be composed of seven <br /> members, not that the composition for the group be that suggested by Mr. <br /> Stango, and that he suggests a group including the City Manager, and <br /> representat�ves of Mobil and RSHA develop a clearly defined scope of <br /> duties, following which the Board of Directors can take final action <br /> on establishing the advisory group.) <br /> CITY CLERK <br />