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<br /> II I I - <br /> Chairwoman Judy Buchan <br /> Vice Chairman Richard S. Claire <br /> L MINUTES <br /> Board Member Daniela Gasparini <br /> Board Member Jack Greenalch <br /> Board Member Georgi la Berge SPECIAL REDEVELOPMENT AGENCY <br /> Board Member Paul Sanfilipo Library Community Room <br /> Board Member Janet Steinfeld 1044 Middlefield Road <br /> Redwood City, CA <br /> July 19, 1993 <br /> CAll TO ORDER - 7:32 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 Centeno, <br /> Ramchandani, Patterson, Ingram, Guardino, <br /> Church, la Torra, Narayan <br /> ------------------------------------------------------------------------------- <br /> 1. APPROVAL OF MINUTES - June 21, 1993 as submitted; <br /> CARRIED BY UNANIMOUS VOICE VOTE WITH BOARD MEMBER CLAIRE ABSTAINING. <br /> ! MINUTE ORDER NO. RD 93-015 <br /> L - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - <br /> 2. ORAL COMMUNICATIONS <br /> NONE <br /> - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - <br /> 3. GENERAL <br /> A. Consideration of an amendment to the Exclusive Right to Negotiate with <br /> Trestine (Broadway and Main and the Canned Foods Site) <br /> Redevelopment Agency Director Church presented the staff report. <br /> TITLE READ. MIS: GASPARINIILA BERGE <br /> RESOLUTION NO. RD 93-08 APPROVING THIRD AMENDMENT OF ERN WITH TRESTINE <br /> GROUP, INC. <br /> ADOPTED BY UNANIMOUS ROLL CAll VOTE. <br /> Special Redevelopment Agency Minutes <br /> July 19, 1993 <br /> L Page 1 <br /> MINUTE BOOK NO.1 <br /> Page No. 125 <br />