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<br />Mayor Jack Greena 1 ch <br />Vice Mayor Gecrgi LaBerge <br /> <br />MINUTES <br /> <br />RE DEVEUJ'ME NT AGE NCY <br /> <br />Counci lmen <br />Judy Buchan <br />Robert Bury <br />Richard Claire <br />John Murr ay <br />Wm. Stangel <br /> <br />Apri 1 25, 1988 <br /> <br />Immedi ately foll owi ng the <br />City Council Meeting <br /> <br />REDEVELOPMENT AGENCY <br /> <br />Rec¡ular Meeting <br /> <br />CALL TO ORDER - 7:50 p.m. Chairman Greenalch presiding. <br /> <br />Dire ctors pres ent: <br /> <br />Buchan, Bury, LaBerge, Murray, Stangel and <br />Chairman Greena1ch <br />Claire <br />present: Smith, Schricker, Hildebrand and Pawlowski, <br />Patterson, Church, Sa1newald, Consultant Schroeter <br /> <br />Directors absent: <br />Offi ci a 1 sand st aff <br /> <br />APPROVAL OF MINlIfES - April 11, 1988 <br /> <br />M/S: Stangle/LaBerge to approve the subject Minutes as submitted. <br />Carria:! unanimously by voice vote, Directors Buchan and Murray abstaining. <br /> <br />CONSENT CALENOl\R <br /> <br />M/S: to waive reading of the Consent Calendar and to adopt the resolution. <br /> <br />At the request of Director Murray and there being no objection, Chairman Greena1ch <br />ordered the item removed from the Consent Calendar for discussion. <br /> <br />In response to question, Executive Director Church described the background of <br />the proposed extension of Exclusive Right to Negotiate with The Innisfree <br />Companies and the present status of negotiations. <br /> <br />Title read. MIS: StangellBury <br /> <br />RESOLlIfION NO. RD88-09 APPROVING AND AUTHORIZING EXECUTION Œ AGREEMENT <br />EXTENDING TERM OF EXCLUSIVE RIGHT TO NEGOTIATE (PORTION OF GATEWAY <br />RE DEVELCPME NT SUB-AREA) <br /> <br />Carried unanimously by voice vote. <br /> <br />---------------------------------------------------------------------------------- <br /> <br />A DJ OUR NME NT <br /> <br />M/S: Bury/Murray to adj ourn. <br />Carria:J unanimously by voice vote and RedevelofJT1ent Agency adjourned at 7:57 p.m. <br /> <br />Red ev .Mtg. <br />4/25/88 <br /> <br />JACQUELINE C. HILDEBRAND <br />CITY CLE RK MINUTE BOOK NO. 48 <br />P <br />age No. 43 <br />