RDA Min 1992-06-15 - Laserfiche WebLink

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" , ,. 3. CONSENT CALENDAR Director Murray removed Item 3. C. for discussion immediately following I adoption of the Consent Calendar. - MIS: STANGEllBUCHAN TO WAIVE READING OF THE CONSENT CALENDAR, ADOPT THE RESOLUTIONS AND APPROVE OTHER ITEMS ADOPTED BY UNANIMOUS VOICE VOTE. A. RESOLUTION NO. RD 92-13 APPROVING FIRST AMENDMENT OF ERN WITH TRESTINE GROUP, INC., INCLUDING ASSIGNMENT THEREOF B. RESOLUTION NO. RD 92-14 OF THE REDEVELOPMENT AGENCY OF THE CITY OF REDWOOD CITY APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT WITH REDWOOD CITY SCHOOL DISTRICT COVERING IMPROVEMENTS TO HOOVER SCHOOL C. Removed for further discussion. ------------------------------------------------------------------------------ C. Purchase of Furniture for Redevelopment Agency REPORT: Community Development Director, May 21, 1992 In response to Council questions, Redevelopment Agency Director Church described the process used to select the subject furniture, including the search for compatible used furniture and the opportunity to utilize the Santa Clara County contract with Herman Miller, which was awarded ! last year for the 1991-1994 period and was based on the competitive bid I process. TITLE READ. MIS: STANGEL BUCHAN RESOLUTION NO. RD 92-15 APPROVING PURCHASE OF FURNITURE FOR OFFICES OF THE AGENCY ADOPTED BY THE FOLLOWING ROll CAll VOTE: AYES: DIRECTORS BUCHAN AND STANGEL AND CHAIRWOMAN lA BERGE NOES: DIRECTORS CLAIRE AND MURRAY ------------------------------------------------------------------------------- 4. ADJOURNMENT MIS: MURRAYIBUCHAN TO ADJOURN THE MEETING CARRIED BY UNANIMOUS VOICE VOTE AND MEETING ADJOURNED AT 7:16 P.M. ~L-~ Arlyn C. Jorgenson Redevelopment Agency Secretary Adj. Reg. Redevelopment Agency Mtg. Minutes 1- June 15, 1992 Page 2 MINUTE BOOK NO.1 Page No. 81