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<br /> ,---- -~------------ - -- - - ,-, -- - - - - " 'n ,,-- <br /> Chairwoman Georgi La Berge <br /> Vice Chairman Robert H. Bury <br /> Director Judy Buchan M I NUT E S <br /> Director Richard S. Claire <br /> Director Jack Greenalch REDEVELOPMENT <br /> Director John J. Murray 401 Marshall Street <br /> Director Wm. J. Stangel Redwood City, CA <br /> January 13, 1992 <br /> Immediately Following <br /> City Council Meeting <br /> CALL TO ORDER - 8:16 p.m., Chairwoman La Berge presiding <br /> ROLL CALL <br /> Directors present: Buchan, Bury, Claire, Greenalch, Murray, Stangel <br /> and Chairwoman La Berge <br /> Directors absent: None <br /> Officials and staff present: Everett, Schricker, Jorgenson and Hildebrand, <br /> Pawloski, Church, Irizarry <br /> ------------------------------------------------------------------------------- <br /> 1. APPROVAL OF MINUTES - Regular Meeting of December 16, 1991 <br /> MIS: GreenalchlBuchan to approve the subject Minutes as submitted. <br /> Approved by unanimous voice vote with Directors Claire and Stangel <br /> abstaining. <br /> ------------------------------------------------------------------------------- <br /> 2. ORAL COMMUNICATIONS <br /> None <br /> ------------------------------------------------------------------------------- <br /> 4. CLOSED SESSION <br /> MIS: BurylBuchan to adjourn to a Closed Session for the purpose of <br /> discussion of potential litigation according to G.C. 54956.9 (b) and <br /> reconvene solely to adjourn <br /> Carried by unanimous voice vote and Meeting adjourned at 8:20 p.m. <br /> MINUTE ORDER NO. RD 92-001 <br /> ------------------------------------------------------------------------------- <br /> Redevelopment Agency Mi nutes <br /> January 13, 1992 <br /> Page 1 <br /> MINUTE BOOK NO.1 <br /> Page No. 32 <br />