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<br />~- --- ~ - - h - - - - - --~ <br />CHAIRWOMAN JUDY BUCHAN <br />VICE CHAIRMAN RICHARD S. CLAIRE <br />DIRECTOR DANIELA GASPARINI MINUTES <br />DIRECTOR JACK GREENALCH <br />DIRECTOR GEORGI LA BERGE REDEVELOPMENT AGENCY <br />DIRECTOR PAUL SANFILIPO SPECIAL MEETING <br />DIRECTIOR JANET STEINFELD <br /> APRIL 18, 1994 <br />CALL TO ORDER -- 8:28 P.M., Chairwoman Buchan presiding <br />ROLL CALL <br /> Directors present: Claire, Gasparini, La Berge, Sanfilipo, Steinfeld and Chairwoman Buchan <br /> Directors absent: Greenalch <br /> Staff present: Everett, Schricker, Jorgenson and Nelson, Guardino, Griffiths, Erickson, <br /> Vella, Luck, Church <br />1. ORAL COMMUNICATIONS <br /> None. <br />2. ADOPTION OF THE MINUTES <br /> MIS: STEINFELD/SANFILIPO TO APPROVE THE MINUTES OF THE REGULAR <br /> MEETING OF THE REDEVELOPMENT AGENCY MEETING OF APRIL II, 1994, AS <br /> SUBMITTED. <br /> APPROVED BY UNANIMOUS VOICE VOTE. DIRECTOR CLAIRE ABSTAINED FROM <br /> THE VOTE DUE TO HIS ABSENCE FROM THE MEETING OF APRIL II, I 994. <br /> MINUTE ORDER NO. RD 94-014 <br />3. GENERAL <br /> A. Agreement for Management Services for property at 3426, 3446 and 3466 Rolison Road. <br /> (1402-04) <br />MINUTE BOOK NO.1 <br />Page No. 179 <br />