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<br />Mayor Richard S. Claire <br />V.Mayor Gerald R. Chandler <br /> <br />M IN UTE S <br />REDEVELOPMENT AGENCY <br /> <br />Counc i lmen : <br />Brenton C. Britschgi <br />Robert R. Bury <br />Jack Greena lch <br />Georgi LaBerge <br />WIn. J. Stangel <br /> <br />Board of Supervisors Chambers <br />401 Marshall Street <br /> <br />February 23, 1987 <br />7:30 p.m. <br /> <br />REDEVELOPMENT AGENCY <br /> <br />Rec¡ular Meeting <br />CALL TO ORDER - 7:30 p.m., Chairman Claire presiding <br /> <br />Directors present: Britschgi, Bury, Chandler, Greenalch, LaBerge, Stangel and <br />Chairman Claire <br />Directors absent: None <br />Officials and staff present: Smith, Schricker, Hildebrand and Pawloski, <br />Addiego, Patterson, Church, LaTorra, Irizarry, O'Brien, Guardino <br />PLEDGE OF ALLEGIANCE - Councilman Britschgi <br />INVOCATION - Pastor Steven Rice <br />Grace Bible Church <br />APPROVAL OF MINUTES - January 26, 1987 <br /> <br />M/S: <br /> <br />Chandler/Bury to approve the subject Minutes as submitted. <br /> <br />Carried unanimously by voice vote. <br /> <br />---------------------------------------------------------------------------------- <br /> <br />GENERAL <br /> <br />1. By-Laws <br /> <br />Report: <br /> <br />Community Development Director and Executive Director 2/19/87 <br /> <br />M/S: Britschgi/Chandler to amend the by-laws of the Redevelopment Agency to <br />indicate that immediately upon opening the City Council meeting at 7:30 p.m. <br />the Council may recess and reconvene as the Redevelopment Agency. <br /> <br />Carried unanimously by voice vote. <br /> <br />By consensus of members of this Agency then present, notice of this Amendment <br />pursuant to Article IV Sec. 1 of the By Laws was deemed waived. <br /> <br />MINUTE ORDER NO. 87-36 RD <br /> <br />Title read. <br /> <br />M/S: <br /> <br />Greenalch/LaBerge <br /> <br />RESOLUTION RD NO. 87-02 AMENDING BY-LAWS OF THE REDEVELOPMENT AGENCY <br /> <br />adopted unanimously by roll call vote <br /> <br />---------------------------------------------------------------------------------- <br /> <br />Redev.Agency <br />2/23/87 <br /> <br />MINUTE BOOK NO. 47 <br />Page No. 45 <br />