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<br /> I I I . <br /> CHAIRWOMAN, DIANE HOWARD MINUTES <br /> VICE CHAIRMAN, IRA RUSKIN REDEVELOPMENT AGENCY <br />- DIRECTOR, IAN BAIN 1017 MIDDLEFIELD RD. <br /> DIRECTOR, RICHARD S. CLAIRE REDWOOD CITY, CA <br /> DIRECTOR, JIM HARTNETT <br /> DIRECTOR, JEFF IRA <br /> DIRECTOR, MATT LEIPZIG <br /> SPECIAL MEETING <br /> JULY 27, 1998 <br /> ROLL CALL - 11 :40 P.M., Chairwoman Haward presiding <br /> Directors Present: Bain, Claire, Hartnett, Ira, Leipzig, Vice Chairman Ruskin, <br /> Chairwoman Howard <br /> Directors Absent: None <br /> Staff Members Present: City Manager Everett, City Attorney Schricker, Public Works <br /> Director Ingram, Parks, Recreation and Community Services Superintendent Santano, <br /> Community Development Director Nelson, Engineering and Construction Manager Patterson, <br /> Community Development Supervisor Jones-Thomas, Executive Director Michael Church, <br /> Acting Secretary Cornelius <br /> -----------------------------------------------_n_------------------------------------------------_---__n__-_--_n_- <br />- 1. PUBLIC COMMENT <br /> Alice Parcell, 1590 Tacoma Way, Redwood City, speaking for several residents requested <br /> that Zones 1 and 2 be removed from the Fourth Amendment or that the Board re-open <br /> public hearings. <br /> ______n_-____------------------------------------------___n-----_--------------------------------------------------- <br /> 2. APPROVAL OF MINUTES <br /> MIS: IRA /BAIN to approve the Minutes of June 22, 1998 as submitted. The motion was <br /> adopted unanimously. <br /> MINUTE ORDER NO. 21-98RD <br /> ------_---__n__---_n__-------------------------------------------______n______------------------------------------- <br /> 3. GENERAL <br /> A. Final Redevelopment Agency Budget for 1998/99. Mike Church, Executive <br /> Director, reviewed his report to Council dated July 27, 1998; Subject: Final <br /> Redevelopment Agency Budget for 1998/99. The Sequoia Union High School District <br /> has requested $1 million from the Fourth Amendment Subarea tax increment for <br /> funding assistance for Carrington Hall and for other campus improvements. The <br /> Fourth Amendment approval process is extended through October 1998 and, even if <br /> in place, the area added will not produce sufficient tax increment to fund a cost of this <br /> scale for many years. Mayor Howard stated that more input, study, and discussion <br />- will occur. (404) <br /> MINUTE BOOK NO.1 <br /> Page No. 501 <br />