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. . III 1) TITLE READ. MIS: HARTNETTILA BERGE - RESOLUTION NO. RD 95-08 OF THE REDEVELOPMENT AGENCY OF THE CITY OF REDWOOD CITY APPROVING AND AUTHORIZING EXECUTION OF THE THIRD AMENDMENT OF THE DISPOSITION AND DEVELOPMENT AGREEMENT FOR PHASE I OF THE SEQUOIA STATION PROJECT (Sequoia Station Developers, Inc.); ADOPTED BY THE FOLLOWING ROLL CALL VOTE. AYES: DIRECTORS BUCHAN, HARTNETT, HOWARD, LA BERGE, SANFILIPO AND MAYOR GASPARINI NOES: DIRECTOR STEINFELD In reference to Item 3.C.2), a resolution regarding Phase II of the Sequoia Station DDA, Director Church advised the Board Members that earlier Monday, June 26, 1995, the Redevelopment Agency had been advised that "Safeway and the owner of the subject property, Rosalee Davies, had reached a voluntary agreement on the sale of the subject site to Safeway...... As a consequence, Safeway had requested the withdrawal of the Phase II DDA from the Agenda." Director Church advised that the City adopted a Specific Plan for the property and the City's planning and land use controls will ensure that the property is developed according to that plan. Mayor Gasparini requested that the above explanation be included in the record to - explain why the Board took no action on the resolution that had been listed on the Agenda. MINUTE ORDER NO. 13-9SRD ------------------------------------------------------------------------------------------------------------------------- 4. CLOSED SESSION None. ------------------------------------------------------------------------------------------------------------------------- 5. ADJOURNMENT MIS: SANFILIPO/STEINFELD TO ADJOURN THE MEETING CARRIED BY UNANIMOUS VOICE VOTE AND MEETING ADJOURNED AT 9:23 P.M. ~@.~ Arlyn C. Jorgenson - City Clerk Regular Redevelopment Agency Minutes MINUTE BOOK NO.1 June 26, 1995 Page No. 271 Page 4