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<br />CHAIRMAN JIM HARTNETT MINUTES <br />VICE CHAIRWOMAN DIANE HOWARD <br /> REDEVELOPMENT AGENCY <br />DIRECTOR JUDY BUCHAN 401 MARSHALL ST. <br />DIRECTOR RICHARD S. CLAIRE <br />DIRECTOR GEORGI LA BERGE Immediately following the City Council meeting <br />DIRECTOR MATT LEIPZIG April 22, 1996 <br />DIRECTOR IRA RUSKIN <br />CALL TO ORDER - 8:46 p.m., Chairman Hartnett presiding <br />ROLL CALL <br /> Directors present: Buchan, Claire, Howard, La Berge, Leipzig, Ruskin and <br /> Chairman Hartnett <br /> Directors absent None <br /> Staff present: Sorba, Jorgenson and Ingram, Nelson, Church <br />---------------------------------------------------------------------------------------------------------------------- <br />1. PUBLIC COMMENT <br /> None. <br />---------------------------------------------------------------------------------------------------------------------- <br />2. APPROVAL OF MINUTES <br /> MIS: BUCHANIHOWARD APPROVE THE MINUTES OF FEBRUARY 12, 1996, AS <br /> SUBMITTED; <br /> CARRIED BY UNANIMOUS VOICE VOTE. <br /> MINUTE ORDER 03-96RD <br />-----------------------------------------------------------------------__n_n______--------------_n______----------- <br />3. CONSENT CALENDAR <br /> MIS: LEIPZIGILA BERGE TO WAIVE READING OF THE CONSENT CALENDAR AND <br /> ADOPT THE RESOLUTIONS. <br /> ADOPTED BY UNANIMOUS ROLL CALL VOTE. <br />MINUTE BOOK NO.1 <br />Page No. 298 <br />