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<br /> . . '. <br /> <br /> 2. APPROVAL OF MINUTES <br />~ MIS: HARTNETT/SANFILIPO APPROVE THE MINUTES OF THE SPECIAL <br /> REDEVELOPMENT AGENCY MEETING OF AUGUST 14, 1995, AS SUBMITIED. <br /> CARRIED BY UNANIMOUS VOICE VOTE WITH CHAIRWOMAN GASPARINI AND <br /> DIRECTOR LA BERGE ABSTAINING DUE TO HER ABSENCE FROM THE MEETING. <br /> MINUTE ORDER NO. 16-95RD <br /> ---------------------------------------------------------------------------------------------------------------------- <br /> 3. GENERAL <br /> A. Wyndham Place Housing Project (402) <br /> REPORT: Redevelopment Agency Executive Director, October 9, 1995 <br /> MIS: SANFILIPOIHOW ARD AUTHORIZE EXECUTIVE DIRECTOR TO EXECUTE THE <br /> CERTIFICATE OF COMPLETION FOR THE WYNDHAM PLACE HOUSING PROJECT. <br /> CARRIED BY UNANIMOUS VOICE VOTE. <br /> MINUTE ORDER NO. 17-95RD <br /> B. Mezes Plaza Development (402) <br />-- I) Development Agreement with Trestine Group, Mezes Plaza Development Agreement <br /> REPORT: Redevelopment Agency Executive Director, October 9, 1995 <br /> MIS: HARTNETT/SANFILIPO APPROVE EXTENSION OF THE EXISTING <br /> DEVELOPMENT AGREEMENT WITH THE TRESTINE GROUP TO APRIL 30, <br /> 1996 <br /> CARRIED BY UNANIMOUS VOICE VOTE. <br /> MINUTE ORDER NO. 18-95RD <br /> 2) RESOLUTION NO. RD 95-11 OF THE REDEVELOPMENT AGENCY OF THE CITY OF <br /> REDWOOD CITY APPROVING AND AUTHORIZING EXECUTION OF THE FIRST <br /> AMENDMENT OF THE DISPOSITION AND DEVELOPMENT AGREEMENT FOR THE <br /> MEZES PLAZA PROJECT; <br /> ADOPTED BY UNANIMOUS ROLL CALL VOTE. <br /> ---------------------------------------------------------------------------------------------------------------------- <br /> 4. CLOSED SESSION <br /> None scheduled. <br /> ---------------------------------------------------------------------------------------------------------------------- <br />- <br /> Regular Redevelopment Agency Meeting Minutes MINUTE BOOK NO.1 <br /> October9,1995 Page No. 277 <br /> Page 2 <br />