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CHAIRMAN RICHARD S. CLAIRE <br /> VICE CHAIRMAN JEFF IRA <br /> CITY COUNCIL <br /> DIRECTOR JIM HARTNETT CITY OF REDWOOD CITY <br /> DIRECTOR DIANE HOWARD 1017 MIDDLEFIELD ROAD - P.O. BOX 391 <br /> DIRECTOR COLLEEN M. JORDAN REDWOOD CITY, CALIFORNIA 94064-0391 <br /> DIRECTOR BARBARA PIERCE <br /> DIRECTOR IRA RUSKIN <br /> <br /> REDEVELOPMENT MEETING <br /> COUNCIL CHAMBER <br /> MAY 12, 2003 <br /> 7:00 P.M. <br /> <br /> 1. CALL TO ORDER-9:35 p.m. <br /> <br /> 2. ROLL CALL <br /> Agency Members Present: Hartnett, Howard, Jordan, Pierce, Chairman Claire <br /> <br /> Agency Members Absent: Ruskin and Vice Chair Ira Vice Mayor Ira (left the dais <br />__. due to a conflict of interest related to his clients owning property adjacent to the <br /> retail/cinema project) <br /> <br /> Staff Present: City Manager Everett, City Clerk Howe, City Attorney Yamamoto, <br /> Deputy City Clerk Ballance, Public Works Services Director Ingram, Public Works <br /> Superintendent Rosas, Assistant City Attorney Brower, Planning Chumh, <br /> Redevelopment, Housing & Economic Development Manager Moeller, Volunteer <br /> Balsamo <br /> <br /> 3. PUBLIC COMMENT- None <br /> <br /> 4. CONSENT CALENDAR <br /> <br /> Items on the Consent Calendar are considered to be routine by the Agency Board <br /> Members and will be enacted by one motion and one vote. <br /> <br /> M/S Hartnett/Pieme to waive reading of the Consent Calendar except the ordinances <br /> by title, adopt the resolutions and the ordinances, and approve other items. <br /> <br /> A. Approve the Minutes of April 28, 2003 as submitted. The motion passed by a <br /> unanimous voice vote by those present. (401) RD MINUTE ORDER 03-13 <br /> <br /> MINUTES BOOK NO. 02 <br /> Page No. 130 <br /> <br /> <br />