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<br />CHAIRMAN TIM HARTNETT MINUTE S <br />VICE CHAIRWOMAN DIANE HOWARD <br /> REDEVELOPMENT AGENCY <br />DIRECTOR JUDY BUCHAN <br />DIRECTOR RICHARD S. CLAIRE 401 MARSHALL ST. <br />DIRECTOR GEORGI LA BERGE REDWOOD CITY, CA <br />DIRECTOR MATT LEIPZIG <br />DIRECTOR IRA RUSKIN <br /> SPECIAL MEETING <br /> JULY 29, 1996 <br />CALL TO ORDER - 8:31 p.m., Chairman Hartnett presiding <br />ROLL CALL <br /> Directors present: Buchan, Howard, La Berge, Ruskin, Leipzig and <br /> Chairman Hartnett <br /> Directors absent Claire <br /> Staff present: Schricker, Jorgenson, Ingram, and Nelson, Church, Cady, Patterson <br />-------------------------------------------------------------------------------------------------------------------------- <br />1. PUBLIC COMMENT <br /> None <br />-------------------------------------------------------------------------------------------------------------------------- <br />2. APPROVAL OF MINUTES <br /> A. MIS: RUSKINIHOWARD TO APPROVE THE MINUTES OF JULY 1, 1996 AS <br /> SUBMITTED; <br /> CARRIED BY UNANIMOUS VOICE VOTE. <br /> MINUTE ORDER NO. 12-96RD <br />-------------------------------------------------------------------------------------------------------------------------- <br />3. GENERAL <br /> A. Extension to Disposition and Development Agreement (DDA) with Mezes Plaza Group; <br /> (110) <br /> REPORT: Redevelopment Agency Executive Director Church, July 29,1996 <br /> Director Church presented the staff report. <br />MINUTE BOOK NO.1 <br />Page No. 312 <br />