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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 /> <br /> 7:35 P.M. <br /> SEPTEMBER 13, 1999 <br /> <br />CALL TO ORDER- 7:33 p.m. <br /> <br />ROLL CALL <br /> <br />Directors Present: Claire, Hartnett, Ira, Jordan, Leipzig, Vice Chair Ruskin and <br /> Chairwoman Howard <br /> <br />Staff Present: Assistant City Attorney Sorba, Agency Attorney Kessler, City Clerk <br /> Howe, Senior Deputy City Clerk Ponte, City Manager Everett, Financial <br /> Services Manager Somers, Building Inspector Lepori, Police Chief <br /> Bolanos, Sergeant Matuszak, Police Sergeant Cesena, Community <br /> Development Services Director Nelson, Planning and Redevelopment <br /> Manager Church, Community Development Services Manager, Housing <br /> Coordinator Jones-Thomas, Parks and Recreation Manager Centeno, <br /> Traffic Engineer Haygood, Public Works Services Director Ingram, <br /> Volunteer Balsamo <br /> <br />1. PUBLIC COMMENT - None <br /> <br />2. APPROVAL OF MINUTES <br /> <br /> A. Approve the Minutes of the regular meeting of August 9, 1999 as submitted; <br /> MINUTE ORDER RD 99-13 <br /> <br /> M/S Ira/Hartnett to approve the minutes. The motion passed by a unanimous roll call vote. <br /> <br />3. GENERAL - None scheduled <br /> <br />4. PUBLIC HEARING on Approval of Disposition and Development Agreement for Franklin <br /> Street Project Shea Homes Limited Partnership <br /> MINUTES BOOK NO. 2 <br /> Page No. 28 <br /> <br /> <br />