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<br /> 0_- - - - u_- -- --- -" ---~ --- - - - <br /> Chairwoman Judy Buchan <br /> Vice Chairman Richard S. Claire <br /> Board Member Daniela Gasparini M I NUT E S <br /> Board Member Jack Greenalch <br /> Board Member Georgi La Berge REDEVELOPMENT AGENCY <br /> Board Member Paul Sanfilipo 401 Marshall St. <br /> Board Member Janet Steinfeld Redwood City, CA <br /> JUNE 21, 1993 <br /> CALL TO ORDER - 7:39 P.M., Chairwoman Buchan presiding <br /> ROLL CAll <br /> Board Members present: Gasparini, Greenalch, La Berge, Sanfilipo, Steinfeld <br /> and Chairwoman Buchan <br /> Board Members absent: Claire <br /> Officials and staff present: Everett, Schricker, Jorgenson and Centeno, <br /> Patterson, Church, Passanisi, luck, Schnell, <br /> Ponty, Gipe <br /> 1. APPROVAL OF MINUTES - June 14, 1993 as submitted; <br /> MIS: GREENALCHIGASPARINI TO APPROVE MINUTES AS SUBMITTED. <br /> CARRIED BY UNANIMOUS VOICE VOTE WITH DIRECTORS LA BERGE AND SANFILIPO <br /> ABSTAINING. <br /> MINUTE ORDER NO. RD 93-014 <br /> ------------------------------------------------------------------------------- <br /> 2. ORAL COMMUNICATIONS <br /> None. <br /> ------------------------------------------------------------------------------- <br /> 3. GENERAL <br /> A. Consideration of an Exclusive Right to Negotiate (ERN) with the <br /> ButlerlStellar corporation for a proposed 15 unit townhouse style <br /> condominium development on the 30,000 square foot site at Whipple Avenue <br /> and Warren Street <br /> REPORT: Redevelopment Agency Director, June 21, 1993 <br /> Redevelopment Agency Director Church presented the staff report and <br /> advised that staff was asking for approval in concept only, and this <br /> proposal would be back before the Agency Board at least one more time <br /> for approval of the final Development Agreement. <br /> Special Redevelopment Agency Meeting Minutes <br /> June 21, 1993 <br /> Page 1 <br /> MINUTE BOOK NO.1 <br /> Page No. 122 <br />