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CHAIRWOMAN, DIANE HOWARD M I N U T E S <br />VICE CHAIRMAN, IRA RUSKIN <br /> 1017 MIDDLEFIELD RD. <br />DIRECTOR, RICHARD S. CLAIRE REDWOOD CITY, CA <br />DIRECTOR, JIM HARTNETT <br />DIRECTOR, JEFF IRA <br />DIRECTOR, COLLEEN M. JORDAN <br />DIRECTOR, MATT LEIPZIG <br /> REGULAR MEETING <br /> 7:35 P.M. <br /> <br /> MARCH 8, 1999 <br />CALL TO ORDER - 8:58 p.m., Vice Chaicnian Ruskin presiding <br /> <br />ROLL CALL <br />Directors Present: Claire, Hartnett, Ira, Jordan, Leipzig and Vice Chai~iiian Ruskin <br /> <br />Directors Absent: Chairwoman Howard <br /> <br />Staff Present: Assistant City Manager/Community Development Director Nelson, <br />Interim City Clerk McKay, Assistant City Attorney Sorba, Finance Director Ponty, Community <br />Development Manager Church, Assistant to the City Manager Moore, Fire Chief Montez, Parks and <br />Recreation Director Griffiths, Principal Planner Jany, Parks and Recreation Supervisor Centeno, <br />Community Development Services Manager Patterson, and Council Volunteer Balsamo <br /> <br />1. ORAL COMMUNICATIONS - None. <br /> <br />2. APPROVAL OF MINUTES <br /> <br /> A. Minutes of the January 25, 1999 Regular, January 25, 1999 Special and February 22, <br /> 1999 Special Redevelopment Agency Meetings <br /> <br /> M/S Leipzig/Ira to approve the minutes of the January 25, 1999 Regular, January 25, 1999 <br /> Special and February 22, 1999 Special Redevelopment Agency Meetings as submitted. The <br /> motion passed by unanimous voice vote. MINUTE ORDER RD 99-003 <br /> <br />3. GENERAL <br /> <br /> A. Adoption of Agency Resolution Appropriating Specified Amounts from Designated <br /> Unappropriated Fund Balances to Specified Appropriations, Canceling Certain <br /> Appropriations, and Transferring Specified Amounts from Designated Appropriations to <br /> Other Specified Appropriations <br /> <br /> MINUTES BOOK NO. 2 <br /> Page No. 6 <br /> <br /> <br />