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MAYOR RICHARD S. CLAIRE VICE MAYOR JEFF IRA COUNCIL MEMBER JIM HARTNETT COUNCIL MEMBER DIANE HOWARD COUNCIL MEMBER COLLEEN M. JORDAN COUNCIL MEMBER BARBARA PIERCE COUNCIL MEMBER IRA RUSKIN MINUTES 1017 MIDDLEFIELD RD REDWOOD CITY. CA JOINT MEETING CITY COUNCIL, REDEVELOPMENT AGENCY, BOARD OF EQUALIZATION JULY 14, 2003 7:00 P.M. Mayor /Chairman Claire convened the City Council, the Redevelopment Agency, and the Board of Equalization meetings to order concurrently. 1. CALL TO ORDER — MEETINGS OF THE CITY COUNCIL, REDEVELOPMENT AGENCY, AND BOARD OF EQUALIZATION 2. ROLL CALL — SIMULTANEOUS FOR COUNCIL MEMBERS, REDEVELOPMENT AGENCY MEMBERS, AND BOARD OF EQUALIZATION DIRECTORS Council /Redevelopment Agency /Board of Equalization Members Present: Hartnett, Howard, Jordan, Pierce, Ruskin, Vice Mayor Ira, Mayor Claire Staff Present: City Manager Everett City Clerk Howe, City Attorney Yamamoto, Assistant City Attorney Brower, Interim Community Development Services Director Liedstrand, Community Development Services Manager LaTorra, Planning Manager Church, Senior Civil Engineer Chang, Supervising Civil Engineer Lynch, Fire Prevention Officer Hall, Fire Marshall Vella, Human Resources Director Rivera -Pena, PRCS Director /Assistant City Manager Centeno, PRCS Superintendent Hover, Police Chief Bolanos, Public Works Services Director Ingram, Public Works Superintendent Rosas, Public Works Superintendent Barwacz, Assistant to the City Manager Gonzalez, Financial Services Director /Assistant City Manager Ponty, Financial Services Manager Freeman, Financial Services Accountant Greenhorn, Senior Civil Engineer Vorametsanti, Senior Civil Engineer Lynch, Interim Library Director Kramer, Housing & Economic Development Manager Moeller, Volunteer Balsamo 3. PLEDGE OF ALLEGIANCE - Colleen Jordan, Council Member MINUTES Book No. 59 Page No. 504