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<br /> 00__- n..- -- . -- - _u . -- 00- - - - _0. -- <br /> Board of Directors <br /> Chairwoman Judy Buchan <br /> Vice Chairman Richard S. Claire M I NUT E S <br /> Director Daniela Gasparini <br /> Director Jack Greenalch <br /> Director Georgi La Berge REDEVELOPMENT AGENCY <br /> Director Paul Sanfilipo 401 Marshall Street <br /> Director Janet Steinfeld Redwood City <br /> SPEC IAL MEETING <br /> August 30, 1993 <br /> CALL TO ORDER - 7:39 P.M., Chairwoman Buchan presiding. <br /> ROLL CAll <br /> Directors present: Claire, Gasparini, Greenalch, La Berge, Sanfilipo, and <br /> Chairwoman Buchan <br /> Directors absent: Steinfeld <br /> Officials and staff present: Everett, Schricker, Jorgenson and Patterson, <br /> Church, Ingram, Ponty, Guardino, Fink, la Torra, <br /> Taylor, Hartman, Duffy, luck, Vella, Adams, <br /> lynch, Svoboda <br /> 1. APPROVAL OF MINUTES - August 16, 1993 as submitted <br /> M/S: lA BERGE/GASPARINI TO APPROVE THE SUBJECT MINUTES AS SUBMITTED <br /> CARRIED BY UNANIMOUS VOICE VOTE WITH DIRECTOR CLAIRE ABSTAINING. <br /> MINUTE ORDER NO. RD 93-020 <br /> ------------------------------------------------------------------------------- <br /> 2. ORAL COMMUNICATIONS <br /> NONE. <br /> ------------------------------------------------------------------------------- <br /> 3. GENERAL <br /> A. Soil and Groundwater Investigation Contract with Subsurface Consultants <br /> Inc. <br /> REPORT: Redevelopment Agency Director, August 30, 1993 <br /> Housing and Community Development Specialist Svoboda presented the <br /> staff report recommending the agreement with Subsurface Consultants <br /> Inc. for investigation of toxic issues on the Agency's Whipple/Warren <br /> affordable housing site. <br /> MINUTE BOOK NO.1 <br /> Page No. 132 <br />