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<br /> John Mahaffy addressed the Board on the matter of the Sequoia Union High School <br /> District. He urged the Members to look at the value of Carrington Hall to the entire <br /> community, and stated he would address the Board again at another time. Also <br /> submitted for the record was a letter from Steve Penna, Charo Chairman. The letter <br /> urged consideration of the Carrington Hall Restoration Project. <br /> MIS: Hartnett, Ruskin to extend the meeting to 11 :52 PM. The motion was adopted <br /> unanimously. <br /> MINUTE ORDER NO. 22-98RD <br /> MIS: Ruskin, Hartnett to adopt the resolution approving the fiscal year 1998/99 <br /> budget for the Redevelopment Agency. The motion was adopted, with Director <br /> Leipzig dissenting. <br /> B. Broadway Sidewalk Improvement Project Mezes Plaza. <br /> MIS: RUSKIN/HARTNETT to approve the plans and technical specifications with <br /> Broadway sidewalk improvements at Mezes Plaza and waive the public bidding <br /> process, and to approve the reimbursement agreement to Mezes Plaza Associates for <br /> payment of installation costs in an amount not to exceed $125,000, as per Staff <br /> Report dated July 13, 1998; Subject: Reimbursement Agreement, Broadway Sidewalk <br /> Improvement Project Mezes Plaza; Engineering File Number 803-02. The motion was <br /> adopted unanimously. <br /> MINUTE ORDER NO. 23-98RD <br />_n_n______nnn______------------------------------------------------------------______n______-----______n___n_- <br />4. CLOSED SESSION <br /> None. <br />-----______nn______-______n______----------------------____n______--------____n________n______-----__n__n____- <br />5. ADJOURNMENT <br /> MIS: LEIPZIGIRUSKIN to adjourn the meeting, carried by unanimous voice vote. <br /> Meeting adjourned at 11 :50 PM. <br />Respectfully submitted, <br />~4 ~ <br /> <br />Acting Secretary <br />Redevelopment Agency <br />SPbClAL RbUbVbLUPMbN 1 AUbNCY MbbllNU MJNUlbI:!UUK..NU.l JULY 27, 1998 <br />MINUTES Page 502 PAGE 2 <br />