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<br />CHAIRMAN JIM HARTNETT MINUTES <br />VICE CHAIRWOMAN DIANE HOWARD <br /> REDEVELOPMENT AGENCY <br />DIRECTOR JUDY BUCHAN <br />DIRECTOR RICHARD S. CLAIRE 401 MARDSHALL STREET <br />DIRECTOR GEORGI LA BERGE REDWOOD CITY, CA <br />DIRECTOR MATT LEIPZIG <br />DIRECTOR IRA RUSKIN <br /> SPECIAL CLOSED SESSION <br /> May 22, 1996 <br />1. CALL TO ORDER - 5 :30 p.m., Chairman Hartnett presiding <br />2. ROLL CALL <br /> Directors present: Buchan, Claire, Howard, La Berge, Leipzig, Ruskin and <br /> Chairman Hartnett <br /> Directors absent None <br /> Staff and consultants present: Everett, Schricker, Nelson, Church, Jones-Thomas, and <br /> Rudolph of Subsurface Consultants <br />3. PUBLIC COMMENT - None. <br />4. SUBJECT <br /> A. Conference with Legal Counsel regarding anticipated litigation, was held. <br /> Significant exposure to litigation according to G.C. 54956.9 <br /> Number of cases: One (1) <br />5. RECONVENE IN OPEN SESSION - 6:04 p.m. <br />6. REPORT OF ACTION TAKEN IN CLOSED SESSION, IF ANY - None taken. <br />7. ADJOURNMENT <br /> After motion duly made, seconded and carried the meeting adjourned at 6:05 p.m. <br />MINUTE BOOK NO.1 <br />Page No. 300 Ed Everett <br /> City Manager <br />