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<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 /> REGULAR MEETING <br /> FEBRUARY 10, 1997 <br />CALL TO ORDER - 8:09 p.m., Chairman Hartnett presiding <br />ROLL CALL <br /> Directors present: Buchan, Claire, Howard, Ruskin, Leipzig and Chairman Hartnett <br /> Directors absent La Berge <br /> Staff present: City Manager Everett, Redevelopment Agency Attorney Schricker, <br /> Redevelopment Agency Secretary Jorgenson, Redevelopment Agency <br /> Director Church <br />---------------------------------------------------------------------______n______-------------------------------------- <br />1. PUBLIC COMMENT <br /> None <br />------------------------------------------------------------------------------------------------------------------------- <br />2. APPROVAL OF MINUTES <br /> A. Approve the Minutes of the January 27, 1997 Redevelopment Agency Meeting as <br /> submitted; <br /> MIS: HOW ARDIRUSKIN TO APPROVE THE MINUTES AS SUBMITTED <br /> CARRIED BY UNANIMOUS VOICE VOTE. <br /> MINUTES ORDER NO. OS-97RD <br />------------------------------------------------------------------------------------------------------------------------- <br />3. GENERAL <br /> A. Initiating eminent domain proceedings for the properties needed to assemble the Mezes <br /> Plaza Project site pursuant to the Second Amendment to the Redevelopment Plan for <br /> Redevelopment Project No.2 (100) <br />MINU~E BOOK NO.1 <br />Page No. 390 <br />