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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 STREET <br />DIRECTOR GEORGI LA BERGE REDWOOD CITY, CA <br />DIRECTOR MATT LEIPZIG <br /> CLOSED SESSION <br /> December 16, 1996 <br />1. CALL TO ORDER - 6:46 p.m., Mayor Hartnett presiding <br />2. ROLLCALL <br /> Directors present: Buchan, Claire, Howard, La Berge, Ruskin, Leipzig and <br /> Chairman Hartnett <br /> Directors absent None <br /> Staff present: City Manager Everett, Redevelopment Director Schricker, Assistant City <br /> Manager Ingram and Redevelopment Agency Executive Director Church <br />3. PUBLIC COMMENT - None <br />4. SUBJECT <br /> A. Conference with legal counsel to discuss property acquisition according to Government <br /> Code Section 54956.8 was held. <br /> Agency negotiator: Redevelopment Agency Attorney Schricker <br />5. RECONVENE IN OPEN SESSION - 7:05 p.m. <br />6. REPORT OF ACTION TAKEN IN CLOSED SESSION, IF ANY - None <br />7. ADJOURNMENT <br /> After motion duly made, seconded and carried the Meeting adjourned at 7:06 p.m. <br />MINUTE BOOK NO.1 Peter Ingram <br />Page No. 378 Acting City Manager <br />