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<br /> . ' I <br /> ,. <br /> CHAIRWOMAN JUDY BUCHAN MINUTES <br /> VICE CHAIRMAN RICHARD S. CLAIRE <br />- 401 MARSHALL STREET <br /> DIRECTOR DANIELA GASPARINI REDWOOD CITY, CA. <br /> DIRECTOR JACK GREENALCH <br /> DIRECTOR GEORGI LA BERGE <br /> DIRECTOR PAUL SANFILIPO <br /> DIRECTOR JANET STEINFELD <br /> SPECIAL REDEVELOPMENT AGENCY MEETING <br /> August I, 1994 <br /> CALL TO ORDER- 7:33 P.M., Chairwoman Buchan presiding <br /> ROLL CALL <br /> Directors present:: Gasparini, Greenalch, La Berge, Sanfilipo, Steinfeld, and <br /> Chairwoman Buchan <br /> Directors absent: Claire <br /> Staff present: Everett, Schricker, Jorgenson, and Nelson, Church, Svodoba <br />- <br /> 1. PUBLIC COMMENT on items not on the agenda <br /> None <br /> 2. CONSENT CALENDAR <br /> MIS: GREENALCHISTEINFELD TO WAIVE READING OF THE CONSENT CALENDAR <br /> AND APPROVE ITEMS A AND B. <br /> ADOPTED BY UNANIMOUS ROLL CALL VOTE. <br /> A. Approve Minutes of the Special Closed Session of July 18, 1994 and the Special <br /> Redevelopment Agency Meeting of July 18, 1994. <br /> MINUTE ORDER NO. RD 94-021 <br /> B. RESOLUTION. RD94-14 APPROVING AND AUTHORIZING EXECUTION OF <br /> THIRD AMENDMENT OF AGREEMENT WITH SUBSURFACE CONSULTANTS, <br /> INC. (Wyndham Place Housing Project) <br />- <br /> MINUTE BOOK NO.1 <br /> Page No. 195 <br />