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<br />M I NUT E S <br /> <br />REDEVELOPMENT AGENCY <br />401 Marshall Street <br />Redwood City, CA <br /> <br />OCTOBER 30, 1989 <br /> <br />Special Meeting <br />CALL TO ORDER - 10:06 p.m., Chairman Greenalch presiding <br /> <br />Directors present: Buchan, Bury, Claire, LaBerge, Murray, Stangel and <br />Chairman Greenalch <br /> <br />Directors absent: None <br /> <br />Officials and staff present: Smith, Hildebrand, Sellner, Jorgenson and <br />Jean, Pawloski, Church, Patterson, Luck <br /> <br />APPROVAL OF MINUTES - 10/9/89 <br /> <br />M/S: Buchan/Claire to approve subject Minutes as submitted. <br />Carried by unanimous voice vote with Directors Bury and Stangel abstaining. <br /> <br />------------------------------------------------------------------------------- <br /> <br />GENERAL <br /> <br />1. <br /> <br />Report on Redevelopment Plan (1401-06) <br />Report: Community Development Director, 10/25/89 <br /> <br />Redevelopment Agency Director Church presented the staff report and <br />outlined strategies for future meetings. <br /> <br />Title read. M/S: <br /> <br />LaBerge/Stangel <br /> <br />RESOLUTION NO. RD 89-15 OF THE REDEVELOPMENT AGENCY OF THE CITY OF REDWOOD <br />CITY APPROVING THE AGENCIES REPORT TO THE CITY COUNCIL ON THE PROPOSED <br />SECOND AMENDMENT TO THE REDEVELOPMENT PLAN FOR REDEVELOPMENT PROJECT NO.2 <br />AND AUTHORIZING SUBMITTAL OF REPORT AND SECOND AMENDMENT TO CITY COUNCIL <br /> <br />Carried by unanimous roll call vote. <br /> <br />---------------------------------------------------------------------------------- <br /> <br />EXECUTIVE SESSION <br /> <br />M/S: Stangel/Bury to adjourn to an Executive Session for purposes of discussing <br />litigation per G.C. 54956.9(b) and reconvene solely to adjourn. <br /> <br />Redev.Agency Minutes <br />10/30/89 <br />Page 1 <br /> <br />MINUTE BOOK NO. 49 <br />Page No. 137 <br /> <br />--- <br /> <br />--- -- - --_._--~ <br />