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<br /> I I I ,. <br /> Redevelopment Agency Executive Director Church stated that this item is part of the <br /> 1996/97 budget. <br />- <br /> Norm Book, Carleton Road, Hillsborough, President of the San Mateo County <br /> Historical Association and immediate past Chair of SAMCEDA introduced himself <br /> and thanked City Manager Everett for being part of the steering committee for <br /> SAMCEDA. <br /> Vice-Chairperson Howard stated that everyone was excited to the have the San Mateo <br /> County Historical Association in the community and she looked forward to hearing about <br /> future progress and fundraising. <br /> Mitch Postel, Tierney Court, San Bruno, discussed the progress of fundraising and the <br /> goal to be located in Redwood City by August 1998. <br /> Director La Berge stated that it was a pleasure to be a member of the steering committee <br /> for bringing the museum to the Courthouse. <br /> Director Leipzig stated that he is on the capital campaign committee to raise funds for this <br /> important project in Redwood City. <br /> MIS: LA BERGE/LEIPZIG. TITLE READ. <br />- <br /> RESOLUTION NO. RD97-08 OF THE REDEVELOPMENT AGENCY OF THE CITY OF <br /> REDWOOD CITY APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT FOR <br /> DISBURSEMENT OF FUNDS TO THE SAN MATEO COUNTY HISTORICAL <br /> ASSOCIATION FOR IMPROVEMENTS TO COUNTY COURTHOUSE <br /> ADOPTED BY UNANIMOUS ROLL CALL VOTE OF DIRECTORS PRESENT <br /> ----______n______---------______n______------------------------------------------------------------------------------------ <br /> 4 CLOSED SESSION <br /> MIS: BUCHANILA BERGE TO ADJOURN TO A CLOSED SESSION <br /> CARRIED BY UNANIMOUS VOICE VOTE OF DIRECTORS PRESENT AND MEETING <br /> ADJOURNED TO A CLOSED SESSION AT 9:32 P.M. <br /> Conference with Legal Counsel regarding pending litigation according to subdivision [a] <br /> of Government Code Section 54956.9 [c] was held; <br /> Number of cases: One <br /> Case name: Unspecified (disclosure would jeopardize settlement negotiations.) <br /> -----------______n______-----------------------------------------------------______n--_____-------------------------------- <br />- <br /> REGULAR REDEVELOPMENT AGENCY MEETING MINUTE BOOK NO. I JUNE 9, 1997 <br /> MINUTES Page No. 436 PAGE 2 <br />