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<br /> . I I ,. <br /> CHAIRMAN TIM HAR1NETT MINUTES <br /> VICE CHAIRWOMAN DIANE HOWARD <br /> 401 MARSHALL STREET <br />- DIRECTOR JUDY BUCHAN REDWOOD CITY, CA <br /> DIRECTOR RICHARD S. CLAIRE <br /> DIRECTOR GEORGI LA BERGE <br /> DIRECTOR MATT LEIPZIG <br /> DIRECTOR IRA RUSKIN <br /> SPECIAL REDEVELOPMENT AGENCY MEETING <br /> April 21, 1997 <br /> CALL TO ORDER - 10:00 p.m., Chairman Hartnett presiding <br /> ROLLCALL <br /> Directors present: Buchan, Claire, Howard, La Berge, Leipzig, Ruskin and Chairman Hartnett <br /> Directors absent: None <br /> Staff present: City Manager Everett, Redevelopment Agency Attorney Schricker, Senior <br />- Deputy City Clerk Kiely, Redevelopment Agency Executive Director Church <br /> ------------------------------------------------------------------------------------------------------------------------------ <br /> 1. PUBLIC COMMENT - None <br /> ------------------------------------------------------------------------------------------------------------------------------ <br /> 2. APPROVAL OF MINUTES <br /> A. MIS: BUCHANILA BERGE TO APPROVE THE MINUTES OF THE SPECIAL <br /> REDEVELOPMENT AGENCY MEETING CLOSED SESSION OF APRIL 14, 1997 AND THE <br /> SPECIAL REDEVELOPMENT AGENCY MEETING STUDY SESSION OF APRIL 14, 1997 AS <br /> SUBMITTED; <br /> CARRIED BY UNANIMOUS VOICE VOTE WIm DIRECTOR CLAIRE ABSTAINING <br /> FROM TIlE VOTE DUE TO IDS ABSENCE FROM TIlE MEETING. <br /> MINUTE ORDER NO. 13-97RD <br />- MINUTE BOOK NO.1 <br /> Page No. 417 <br />