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<br />CHAIRWOMAN JUDY BUCHAN MINUTES <br />VICE CHAIRMAN RICHARD S. CLAIRE <br /> REDEVELOPMENT AGENCY <br />DIRECTOR DANIELA GASPARINI <br />DIRECTOR JACK GREENALCH CLOSED SESSION <br />DIRECTOR GEORGI LA BERGE <br />DIRECTOR PAUL SANFILIPO BOARD OF SUPERVISORS CHAMBERS <br />DIRECTOR JANET STEINFELD 401 MARSHALL STREET <br /> 6:00 P.M. <br /> May 23, 1994 <br />1. CALL TO ORDER IN OPEN SESSION - 6:05 P.M., Chairwoman Buchan presiding <br />2. ROLL CALL <br /> Directors present: Claire, Gasparini, Greenalch, La Berge, Steinfeld and <br /> Chairwoman Buchan <br /> Directors absent: Sanfilipo (arrived 6: 17 P.M.) <br /> Staff and Officials Present: Everett, Schricker (arrived 6:17 P.M.), Hildebrand, Nelson, <br /> Kiely, Church, Svodoba, and Bill Carlson and Bob Schwabb <br /> (Consultants) <br />3. PUBLIC COMMENT <br /> Chairwoman Buchan invited anyone who wished to speak to please do so. No one wished to <br /> speak. <br />4. CONVENE IN CLOSED SESSION <br /> Chairwoman Buchan convened the Closed Session at 6:07 P.M. <br />5. SUBJECT <br /> A. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION <br /> To discuss the initiation of litigation pursuant to Government Code 54956.9 (c): <br /> one potential case <br />MINUTE BOOK NO.1 <br />Page No. 186 <br />