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<br />---- -- ---. ~- ---- - -- <br /> CHAIRWOMAN JUDY BUCHAN MINUTE S <br /> VICE CHAIRMAN RICHARD S. CLAIRE <br /> REDEVELOPMENT AGENCY <br /> DIRECTOR DANIELA GASPARINI 401 MARSHALL ST. <br /> DIRECTOR JACK GREENALCH REDWOOD CITY, CA <br /> DIRECTOR GEORGI LA BERGE <br /> DIRECTOR PAUL SANFILIPO SPECIAL MEETING <br /> DIRECTOR JANET STEINFELD <br /> MAY 16,1994 <br /> 1. CALL TO ORDER -- 10:15 P.M., Chairwoman Buchan presiding <br /> 2. ROLL CALL <br /> Directors present: Claire, Gasparini, Greenalch, La Berge, Sanfilipo, and <br /> Chairwoman Buchan <br /> Director absent: Steinfeld <br /> Staff present: Everett, Schricker, Jorgenson and Hildebrand, Church, Guardino, Nelson, <br /> Luck <br /> ----------------------------------------------------------------------------------------------------------------------------- <br /> 3. APPROVAL OF MINUTES <br /> MIS: SANFILIPO/GASPARINI TO APPROVE THE MINUTES OF THE REGULAR <br /> REDEVELOPMENT AGENCY MEETING OF MAY 9, 1994 AS SUBMITTED: <br /> MOTION CARRIED BY UNANIMOUS VOICE VOTE. <br /> MINUTE ORDER NO. RD-94-018 <br /> ----------------------------------------------------------------------------------------------------------------------------- <br /> 4. ORAL COMMUNICATIONS <br /> None <br /> ----------------------------------------------------------------------------------------------------------------------------- <br /> 5. GENERAL <br /> A. Amendment to the Exclusive Right to Negotiate (ERN) with Trestine <br /> REPORT: Redevelopment Agency Executive Director, May 16, 1994 <br />MINUTE BOOK NO.1 <br />Page No. 184 <br />