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<br />Mayor Jack Greenalch <br />Vice Mayor Georgi LaBerge <br /> <br />M IN UTE S <br /> <br />REDEVELOPMENT AGENCY <br /> <br />Counc ilmen <br />Judy Buchan <br />Robert H. Bury <br />Richard S. Claire <br />John J. Murray <br />Wm. J. Stangel <br /> <br />September 26, 1988 <br /> <br />Immed ia te ly fo 11 owing the <br />City Council Meeting <br /> <br />REDEVELOPMENT AGENCY <br /> <br />Regula r Meeting <br />CALL TO ORDER - 8:06 p.m. Chairman Greena1ch presiding <br /> <br />Directors present: <br /> <br />Buchan, Bury, Claire, LaBerge, Murray, Stangel and <br />Chairman Greenalch <br /> <br />Directors absent: <br /> <br />None <br /> <br />Officials and staff present: Smith, Schricker, and Jean, Pawloski, <br />Guardino, O'Brien, Griffiths, Irizarry, Church and <br />Jorgen son <br /> <br />APPROVAL OF MINUTES - September 12,1988 <br /> <br />M/S: <br /> <br />Buchan/Murray to approve the subject Minutes as submitted. <br /> <br />Carried unanimously by voice vote, Director Stangel abstained. <br /> <br />GEN ERAL <br /> <br />1. Consultant services agreement - preparation of EIR <br />re expanded Redevelopment Area <br /> <br />Report: <br /> <br />Community Development Di rec tor 9/6/88 <br /> <br />Michael Church, Executive Director of the Redevelopment Agency, presented the <br />sta ff report. <br /> <br />Title read. <br /> <br />M/S: Murray/Claire <br /> <br />RESOLUTION NO. RDA 88-13 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT FOR <br />PREPARATION OF EIR FOR EXPANDED PROJECT AREA <br /> <br />adopted unanimously by roll call vote. <br /> <br />---------------------------------------------------------------------------------- <br /> <br />Redev.Agency <br />9/26/88 <br /> <br />MINUTE BOOK NO. 48 <br />Page No. 192 <br /> <br />. <br />