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II I ' I II I Councilman Claire said that his "motion did not preclude the change in the composition of that committee tomorrow morning, if that ad hoc committee were to ----- form tonight, and tomorrow morning everybody agreed that we would have "x" number of members from wherever. That is in the motion. There is no time exact, but the staff needs to understand that there is somewhat of an urgency to this on the part of the City Council." He asked that staff report back well before January 1, 1998 with the ad hoc committee formed and with some recommendations. MEMO 7/15/97 MIS: CLAIRE/LA BERGE TO ADOPT THE ORDINANCE AND DIRECT STAFF TO FORM AN AD HOC COMMITTEE TO ADVISE THE CITY COUNCIL AS TO WHEN AND HOW IT WOULD BE APPROPRIATE TO BRING THE RESIDENTS OF REDWOOD SHORES INTO THE DECISION MAKING PROCESS AS TO THE DISPOSITION OF REMAINING FUNDS. TITLE DEEMED READ. MINUTE ORDER 97-149 ORDINANCE NO. 2128 APPROVING AND AUTHORIZING EXECUTION OF TIllRD AMENDMENT TO DEVELOPMENT AGREEMENT WITH REDWOOD SHORES PROPERTIES (GID 1-64) (Redwood Shores, Inc., GID 1-64) (First reading June 23,1997) ADOPTED BY THE FOLLOWING ROLL CALL VOTE: AYES: COUNCIL MEMBERS BUCHAN, CLAIRE, HOWARD, LA BERGE, RUSKIN AND MAYOR HARTNETT NOES: COUNCILMAN LElPZIG ~ -------------------------------------------------------------------------------------------------------------------------- 7. MATTERS OF COUNCIL INTEREST This item limited to fifteen minutes. A. Councilman Claire advised that former Redwood City Mayor Mario Biaggi was just appointed by Governor Wilson to fill a vacancy on the Amador County Board of Supervisors. MEMO 7/16/97 ____-_n______------------------------------------------------------------------------------------------------------------ 9. CLOSED SESSION None ~ REGULAR COUNCIL MEETING MINUTE BOOK NO. 55 JULY 14, 1997 MINUTES Page No. 467 PAGE 30