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<br /> ---- - - -. - - - -------. - - - -- - ---_o_~ <br /> Director Greenalch described the differences of opinions held by staff <br /> and Trestine regarding inclusion of the residential component into the <br /> project and expenditures in that pursuit, and the need for the Agency <br /> Board to be in the driver's seat. <br /> -- <br /> In response to the Directors' questions, Agency Attorney Schricker <br /> advised that Item 2.e. is a substantive statement directing staff to <br /> prepare a new ERN to be approved by the Agency Board which would include <br /> language waiving any disputes that predate the new ERN, and would extend <br /> the deadline from the current October 11, 1993 to March 25, 1994. <br /> ITERATION OF THE MOTION WITH CLARIFICATION OF INCLUDED ITEMS: <br /> M/S: GASPARINI/GREENAlCH TO ACCEPT STAFF'S RECOMMENDATIONS, ITEMS 1. a. <br /> AND b., AND 2. a. THROUGH e. <br /> MOTION CARRIED ON THE FOLLOWING VOTE: <br /> AYES: AGENCY DIRECTORS CLAIRE, GASPARINI, STEINFELD AND BUCHAN <br /> NOES: AGENCY DIRECTORS GREENAlCH, lA BERGE AND SANFIllPO <br /> MINUTE ORDER NO. RD 93-020 <br /> ------------------------------------------------------------------------------- <br /> 4. CLOSED SESSION <br /> None held. <br /> -------------------------------------------------------------------______0____- <br /> 5. ADJOURNMENT <br /> MIS: GASPARINI/STEINFELD TO ADJOURN THE MEETING. <br /> CARRIED BY UNANIMOUS VOICE VOTE AND MEETING ADJOURNED AT 10:45 P.M. <br /> ~C-~ <br /> Arlyn C. Jorgenson <br /> Agency Secretary <br /> Special Redevelopment Agency Minutes <br /> September 27, 1993 <br /> MINUTE BOOK NO.1 Page 3 <br /> Page No. 139 <br />