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 <br /> REGULAR MEETING <br /> <br /> JUNE 14,1999 <br /> <br /> CALL TO ORDER - 7:40 p.m. <br /> ROLL CALL <br /> <br /> Agency Members Present: Hartnett, Ira, Leipzig, Vice Chairman Ruskin, Chairwoman Howard <br /> Agency Members Absent: Claire, Jordan <br /> <br /> Staff Present: City Manager Everett, City Attorney Schricker, City Clerk Howe, Community <br />_ Development Director Nelson, Planning and Redevelopment Manager Church, Engineering and <br /> Construction Manager Patterson, Engineering and Construction Civil Engineer Lynch, Engineering <br /> and Construction Gee, Police Chief Bolanos, Police Captain Matuszak, Fire Chief Montez, Finance <br /> Director Ponty, Human Resource Director Rivera-Pena, Parks, Recreation & Community Services, <br /> Superintendent Hover, Parks, Recreation & Community Services Superintendent Centeno, Parks, <br /> Recreation & Community Services, Director Griffiths, Public Works Services Director Ingram, <br /> Assistant to the City Manager Moore and Council Volunteer Balsamo <br /> <br /> 1. PUBLIC COMMENT <br /> <br /> 2. APPROVAL OF MINUTES <br /> <br /> A. M/S Ruskin/Ira to Approve the Minutes of the special meeting of May 17, 1999 as <br /> submitted; (301) MINUTE ORDER RD 99-006 <br /> <br /> The motion passed by unanimous voice vote with Chairwoman Howard abstaining, <br /> Directors Claire and Jordan absent. <br /> <br /> 3. GENERAL <br /> <br /> A. Agreement for Facilitation Services relating to the Rolison Road Project, Contract <br /> for Professional Services - Bluhon Planning Group (100) <br /> <br /> MINUTES BOOK NO. 2 <br /> Page No. 15 <br /> <br /> <br />