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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 /> <br /> REGULAR MEETING <br /> <br /> 7:35 P.M. <br /> JULY 12, 1999 <br /> <br />CALL TO ORDER- 7:46 p.m. <br /> <br />ROLL CALL <br /> <br />Agency Members Present: Claire, Hartnett, Ira, Jordan, Leipzig, Vice Chair Ruskin and <br /> Chairwoman Howard <br /> <br />Staff Present: City Manager Everett, City Clerk Howe, City Attorney Sorba, <br /> Community Development Services Director Nelson, Community <br /> Development Services Manager Patterson, Public Works Services <br /> Director Ingram, Public Works Superintendent Rosas, Parks and <br /> Recreation Manager Centeno, Fire Chief Montez, Planning and <br /> Redevelopment Manager Church, Assistant Planner Ekas <br /> <br />1. PUBLIC COMMENT - None <br /> <br />2. APPROVAL OF MINUTES <br /> <br /> A. M/S Ruskin/Ira to approve the minutes of the Redevelopment Agency concurrent with <br /> Council meeting of June 28, 1999 as submitted; MINUTE ORDER RD 99-009 <br /> <br /> The motion passed by a unanimous roll call vote. <br /> <br /> 7:47 p. na -Agency Member Ira left the dais. <br /> <br />3. GENERAL <br /> <br /> A. Downtown Retail-Cinema Project - Selection of Environmental Consultant for <br /> Environmental Impact Report and EconOmic Impact Analysis preparation. <br /> <br /> Planning and Redevelopment Manager Church made a presentation. <br /> MINUTES BOOK NO. 2 <br /> Page No. 19 <br /> <br /> <br />