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<br /> . . <br /> <br /> CHAIRMAN TIM HARTNETT MINUTES <br /> VICE CHAIRWOMAN DIANE HOWARD <br /> REDEVELOPMENT AGENCY <br /> DIRECTOR JUDY BUCHAN <br />"- DIRECTOR RICHARD S. CLAIRE 401 MARSHALL STREET <br /> DIRECTOR GEORGI LA BERGE REDWOOD CITY, CA <br /> DIRECTOR MATT LEIPZIG <br /> DIRECTOR IRA RUSKIN <br /> SPECIAL MEETING <br /> NOVEMBER 18, 1996 <br /> CALL TO ORDER - 7:34 p.m., Chairman Hartnett presiding <br /> ROLL CALL <br /> Directors present: Buchan, Howard, La Berge, Ruskin, Leipzig and <br /> Chairman Hartnett <br /> Directors absent Claire <br /> Staff present: City Manager Everett, City Redevelopment Agency Attorney Schricker, <br /> Redevelopment Agency Secretary Jorgenson and Community Development Director Nelson, <br /> Redevelopment Agency Executive Director Church <br /> 1. PUBLIC COMMENT <br />- None <br /> 2. APPROVAL OF MINUTES <br /> A. MIS: HOW ARDILA BERGE APPROVE THE MINUTES OF THE CLOSED SESSION OF <br /> OCTOBER 28, 1996 AND THE SPECIAL MEETING OF OCTOBER 28, 1996 AS <br /> SUBMITTED; <br /> CARRIED BY UNANIMOUS VOICE VOTE WITH DIRECTOR LA BERGE <br /> ABSTAINING DUE TO IlER ABSENCE FROM TIlE MEETINGS <br /> MINUTE ORDER NO. 19-96RD <br /> -------- ----------------------------------------------------------------- <br /> 3. GENERAL <br /> A. Agreement with Canada College which has been designated as a Small Business <br /> Development Outreach Site for Southern San Mateo County. All services will be offered <br /> at its downtown Redwood City Center. (405) <br /> REPORT: Project Manager Cady, November 18,1996 <br />- <br /> MINUTE BOOK NO.1 <br /> Page No. 329 <br />