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<br /> I I I II <br /> <br /> CHAIRMAN TIM HARTNETT MINUTE S <br /> VICE CHAIRWOMAN DIANE HOWARD <br />-- REDEVELOPMENT AGENCY <br /> DIRECTOR JUDY BUCHAN 401 MARSHALL STREET <br /> DIRECTOR RICHARD S. CLAIRE REDWOOD CITY, CA <br /> DIRECTOR GEORGI LA BERGE <br /> DIRECTOR MATT LEIPZIG REGULAR MEETING <br /> DIRECTOR IRA RUSKIN FEBRUARY 24,1997 <br /> CALL TO ORDER - 7:55 p.m., Chairman Hartnett presiding <br /> ROLL CALL <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 Agency Attorney Schricker, <br /> Redevelopment Agency Secretary Jorgenson and Redevelopment Agency Director Church <br /> ------------------------------------------------------------------------------------------------------------------------- <br /> 1. PUBLIC COMMENT <br />-- <br /> None. <br /> ------------------------------------------------------------------------------------------------------------------------- <br /> 2. APPROVAL OF MINUTES <br /> A. MIS: HOW ARD/RUSKIN APPROVE THE MINUTES OF THE REDEVELOPMENT <br /> AGENCY CLOSED SESSION OF FEBRUARY 10, 1997 AND THE REGULAR MEETING OF <br /> FEBRUARY 10, 1997 AS SUBMITTED; <br /> CARRIED BY UNANIMOUS VOICE VOTE WITH DIRECTOR LA BERGE <br /> ABSTAINING DUE TO IlER ABSENCE FROM THAT MEETING. <br /> MINUTE ORDER NO. 06-97RD <br /> ------------------------------------------------------------------------------------------------------------------------- <br /> 3. GENERAL <br /> A. Resolution of Necessity for Tuite and Johnson Parcel (APN'S 053-233-030, 150) Mezes <br /> Plaza Project, continued from the regular Redevelopment Agency meeting of February 1O, <br /> 1997. (110) <br />- <br /> MINUTE BOOK NO.1 <br /> Page No. 393 <br />