Laserfiche WebLink
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 SPECIAL MEETING <br /> <br /> MAY 17, 1999 <br /> <br /> CALL TO ORDER - 7:32 p.m., Vice Chairman Ruskin presiding <br /> <br /> ROLL CALL <br /> <br /> Agency Members Present: Claire, Hartnett, Ira, Leipzig, Vice Chairman Ruskin <br /> Agency Members Absent: Jordan, Chairwoman Howard <br /> <br /> Staff Members Present: City Manager Everett, City Attorney Schricker, City Clerk Howe, <br /> Redevelopment and Planning Manager Church, Engineering and Construction Manager Patterson, <br /> Parks, Recreation and Community Services Superintendents Centeno and Hover, Parks, Recreation <br /> and Community Services Manager Gibbons, Community Development Director Nelson, Traffic <br />_ Engineer Haygood, Finance Director Ponty and Agency Volunteer Balsamo <br /> <br /> 1. PUBLIC COMMENT - No public comment <br /> <br /> 2. APPROVAL OF MINUTES <br /> <br /> A. Approve the Minutes of the regular meeting of April 26, 1999 as submitted; <br /> <br /> M/S Hartnett/Ira to approve the minutes of the regular meeting of April 26, 1999. The <br /> motion passed by unanimous roll call vote by those present with Director Jordan and <br /> Chairwoman Howard absent. (401) MINUTE ORDER RD 99-005 <br /> <br /> 3. GENERAL <br /> <br /> A. Keyser Marston Associates Consultant Services Agreement <br /> <br /> Planning and Redevelopment Manager Church gave a background on the proposed <br /> agreement renewal with a not to exceed cap of $100,000, and utilization as projects dictate. <br /> <br /> M/S Hartnett/Claire to adopt RESOLUTION RD 99-23 APPROVING AND <br /> AUTHORIZING EXECUTION OF AGREEMENT BETWEEN THE REDEVELOPMENT <br /> AGENCY OF THE CITY OF REDWOOD CITY AND KEYSER MARSTON <br /> ASSOCIATES, [NC. FOR PROFESSIONAL CONSULTING SERVICES (405) <br /> <br /> MINUTES BOOK NO. 2 <br /> Page No. 11 <br /> <br /> <br />