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<br /> . I I II <br /> REPORT: Executive Director Church, July 28, 1997 <br />- Chairman Hartnett advised that this matter had come before the Board Members <br /> previously, the staff report was self explanatory, and no Board Member had any additional <br /> questions. <br /> I) MIS: HOW ARDILA BERGE. TITLE READ. <br /> RESOLUTION NO. RD 97-12 OF THE REDEVELOPMENT AGENCY OF THE CITY <br /> OF REDWOOD CITY RECEIVING THE PROPOSED FOURTH AMENDMENT TO THE <br /> REDEVELOPMENT PLAN FOR REDEVELOPMENT PROJECT NO. 2 AND <br /> AUTHORIZING AND DIRECTING TRANSMITTAL OF THE PROPOSED FOURTH <br /> AMENDMENT TO AFFECTED TAXING AGENCIES AND SUBMITTAL TO THE <br /> PLANNING COMMISSION FOR REPORT AND RECOMMENDATION <br /> ADOPTED BY UNANIMOUS ROLL VOTE OF MEMBERS PRESENT. <br /> 2) MIS: HOW ARDILA BERGE. TITLE READ. <br /> RESOLUTION NO. RD 97-13 OF THE REDWOOD CITY REDEVELOPMENT <br /> AGENCY APPROVING THE PRELIMINARY REPORT FOR THE PROPOSED <br /> FOURTH AMENDMENT TO THE REDEVELOPMENT PLAN FOR <br /> REDEVELOPMENT PROJECT NO.2; <br />- ADOPTED BY UNANIMOUS ROLL VOTE OF MEMBERS PRESENT. <br /> ------------------------------------------------------------------------------------------------------------------------- <br /> B. Amend the By-Laws to change the number of Agency members required to amend the By- <br /> Laws, and change the Redevelopment Agency meeting location effective August, 1997 <br /> (403); <br /> REPORT: Redevelopment Agency Secretary Jorgenson, July 28, 1997 <br /> In response to Director Leipzig's questions, Executive Director Church explained the <br /> need to change the location of future Redevelopment Agency meetings ITom 401 Marshall <br /> to the new City Hall, and a correction to the By-Laws that would change the current three <br /> member approval of certain actions to a four member approval, including a change to the <br /> By-Laws. <br /> MIS: LEIPZIGILA BERGE. TITLE READ. <br /> RESOLUTION NO. RD 97-14 AMENDING AND RESTATING BY-LAWS OF THE <br /> REDEVELOPMENT AGENCY OF THE CITY OF REDWOOD CITY; AND RESCINDING <br /> RESOLUTION NO. RD-02-87 <br />- ADOPTED BY UNANIMOUS ROLL CALL VOTE OF MEMBERS PRESENT. <br /> REGULAR REDEVELOPMENT AGENCY MEETING JULY 28, 1997 <br /> MINUTES MINUTE BOOK NO. I PAGE 2 <br /> Page No. 444 <br />