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<br /> - ~ - , --- - -- <br /> REPORT: Redevelopment Agency Execut ive Di rector, February 14, 1994 <br /> Management Analyst Svoboda presented the staff report. <br /> Director Greenalch, a Canada College instructor, announced that coOl11encing <br /> March 1, 1994, he would be a member of the Canada College Economic <br /> Development Comittee and would refrain from participation in discussion <br /> and voting regarding the Redwood City Economic Development Strategies to <br /> avoid any perception of a conflict of interest. <br /> Director Claire, a Canada College instructor, advised that he would <br /> probably be faced with the same possible conflict of interest some time in <br /> the future. <br /> ---------------------------------------------------------------------------- <br /> CONSENSUS: At 11:13 P.M., it was determined by Chairwoman Buchan to be the <br /> consensus of the Redevelopment Agency to continue the meeting for five more <br /> mi nutes. <br /> ---------------------------------------------------------------------------- <br /> In response to Director Greenalch's questions, Redevelopment Agency <br /> Attorney Schricker advised that he and Director Greenalch should discuss <br /> this issue after Director Greenalch knows what specific activities he will <br /> be assigned as a member of the Economic Development CoOl11ittee of Canada <br /> College. With that knowledge, Attorney Schricker will be able to advise if <br /> and where a conflict of interest exists. <br /> MEMO 2/15/94 <br /> M/S: SANFILIPO/CLAIRE TO POSTPONE THE DISCUSSION OF ECONOMIC DEVELOPMENT <br /> STRATEGIES FOR BUSINESS RETENTION, EXPANSION AND ATTRACTION <br /> MOTION CARRIED ON THE FOLLOWING ROLL VOICE VOTE. <br /> AYES: DIRECTORS CLAIRE, SANFILlPO, STEINFELD AND CHAIRWOMAN BUCHAN <br /> NOES: DIRECTOR LA BERGE <br /> ABSTE NTIONS: DIRECTOR GREENALCH <br /> MINUTE ORDER NO. RD 94-007 <br /> ------------------------------------------------------------------------------- <br /> 4. CLOSED SESSION <br /> None <br /> 5. ADJOURNMENT <br /> M/S: SANFILlPO/CLAIRE TO ADJOURN THE MEETING <br /> CARRIED BY UNANIMOUS VOICE VOTE AND MEETING ADJOURNED AT 11:16 P.M. <br /> ~C~ <br /> Arlyn C. Jorgenson <br /> Redeve 1 opment Agency Secretary <br /> Redeve 1 opment Agency Mi nutes <br /> February 14, 1994 <br /> MINUTE BOOK NO.1 Page 5 <br /> Page No.169 <br />