Laserfiche WebLink
<br /> ----- -- - -- - - -- - ~_n- - . <br /> Chairwoman Judy Buchan M I NUT E S <br /> Vice Chairman Richard S. Claire <br /> Director Daniela Gasparini REDEVELOPMENT AGENCY <br /> Director Jack Greenalch 401 Marshall Street <br /> Director Georgi la Berge Redwood City, CA. <br /> Director Paul Sanfilipo <br /> Director Janet Steinfeld November 23, 1992 <br /> CALL TO ORDER - 10:43 p.m., Chairwoman Buchan presiding <br /> ROLL CALL <br /> Directors present: Claire, Gasparini, Greenalch, la Berge, Sanfilipo, <br /> Steinfeld, and Chairwoman Buchan <br /> Directors absent: None <br /> Officials and staff present: Everett, Schricker, Jorgenson and Pawloski <br /> Ingram, Church <br /> ------------------------------------------------------------------------------- <br /> 1. APPROVAL OF MINUTES - Regular Meeting of November 2, 1992 <br /> M/S: LA BERGEIGREENAlCH TO APPROVE THE MINUTES AS SUBMITTED <br /> CARRIED BY UNANIMOUS VOICE VOTE WITH DIRECTOR CLAIRE ABSTAINING. <br /> MINUTE ORDER NO. RD 92-036 <br /> ------------------------------------------------------------------------------- <br /> 2. ORAL COMMUNICATIONS <br /> NONE. <br /> - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - <br /> 3. GENERAL <br /> A. Extension of Exclusive Right to Negotiate (ERN) with Trestine Group, <br /> Inc. (1402-04) <br /> Redevelopment Agency Director Church presented the staff report. <br /> TITLE READ. MIS: LA BERGEISANFILIPO <br /> RESOLUTION NO. RD 92-24 APPROVING SECOND AMENDMENT OF ERN WITH TRESTINE <br /> GROUP, INC. <br /> ADOPTED BY UNANIMOUS ROll CAll VOTE. <br /> ------------------------------------------------------------------------------- <br /> MINUTE BOOK NO.1 <br /> Page No. 104 <br />