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<br /> . . I 'I <br /> Chairman Jim Hartnett MINUTES <br /> Vice Chairwoman Diane Howard REDEVELOPMENT AGENCY <br />- Director Judy Buchan 401 MARSHALL ST. <br /> Director Richard S. Claire REDWOOD CITY, CA <br /> Director Georgi La Berge <br /> Director Matt Leipzig SPECIAL REDEVELOPMENT AGENCY MEETING <br /> Director Ira Ruskin <br /> JUNE 3,1996 <br /> CALL TO ORDER - 8:51 <br /> ROLLCALL <br /> Directors present: Buchan, Howard, La Berge, Ruskin, Leipzig and <br /> Chairman Hartnett <br /> Directors absent: Claire <br /> Staff present: Everett, Schricker, Jorgenson and Church <br /> --------------------------------------------------------------------------------------------------------------------------------- <br /> 1. PUBLIC COMMENT - None <br />- <br /> --------------------------------------------------------------------------------------------------------------------------------- <br /> 2. CONSENT CALENDAR <br /> MIS: BUCHANIHOW ARD TO APPROVE mE CONSENT CALENDAR <br /> ADOPTED BY UNANIMOUS ROLL CALL VOTE. <br /> A. Approve the Minutes of the Special Redevelopment Agency Closed Session of May 22, <br /> 1996 and the Special Redevelopment agency Meeting of May 22, 1996, as submitted; <br /> MINUTE ORDER NO. 06-96RD <br /> B. lOth Amendment to 1991 Series B Bond Issue Budget; (404) <br /> MIS: BUCHAN! HOWARD TO AMEND THE REFERENCED BUDGET TO <br /> ESTABLISH A $400,000 APPROPRIATION FOR COSTS ASSOCIATED WITH THE <br /> PLAZA BETWEEN THE CITY CENTRE PROJECT AND THE NEW CITY HALL, AND <br /> FOR COSTS RELATED TO THE PUBLIC OPEN SPACE AROUNG THE NEW CITY <br /> HALL <br /> MINUTE ORDER NO. 07-96RD <br />- <br /> Special Redevelopment Agency Meeting Minutes MINUTE BOOK NO.1 <br /> June3,1996 Page No. 306A <br /> Page I <br />