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<br />CHAIRPERSON DIANE HOWARD MINUTES <br />VICE CHAIRPERSON IRA RUSKIN <br /> REDEVELOPMENT AGENCY <br />DIRECTOR JUDY BUCHAN <br />DIRECTOR RICHARD S. CLAIRE 1017 MIDDLEFIELD RD. <br />DIRECTOR TIM HARTNETT <br />DIRECTOR JEFF IRA <br />DIRECTOR MATT LEIPZIG <br /> SPECIAL MEETING <br /> City Council Chamber <br /> JANUARY 5,1998 <br />CALL TO ORDER - 8:02 p.m., Chairperson Howard presiding <br />ROLL CALL <br /> Directors Present: Buchan, Claire, Hartnett, Ira, Ruskin and Chairperson Howard <br /> Directors Absent: Leipzig <br /> Staff Present: City Manager Everett, City Attorney Schricker, City Clerk Jorgenson, <br /> Finance Director Ponty, Redevelopment Agency Director and Planning Manager Church, <br /> Deputy City Clerk Bein, City Clerk Administrative Secretary Annuzzi, and Council <br /> Volunteer Balsamo <br />------------------------------------------------------------------------------------------------------------------------ <br />1. PUBLIC COMMENT <br /> None <br />-______n_n_________n____n______--------______n______--------------------------------------------------------------- <br />2. APPROVAL OF MINUTES <br /> A. MIS: HARTNETT/BUCHAN TO APPROVE THE MINUTES OF THE OCTOBER 6, 1997 <br /> MEETING, AS SUBMITTED. <br /> CARRIED BY UNANIMOUS VOICE VOTE OF MEMBERS PRESENT, WITH <br /> DIRECTOR RUSKIN ABSTAINING DUE TO IDS ABSENCE FROM THAT MEETING. <br /> MINUTE ORDER NO. 01-98RD <br />----______n_n_____n_____n______-----------------------__nn______-------------------------------------------------- <br />3. GENERAL <br /> A. Franklin Street Project (100) <br /> REPORT: Redevelopment Agency Executive Director Church, January 5, 1998 <br /> MINUTE BOOK NO.1 <br /> Page No. 449 <br />