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<br />CHAIRMAN TIM HARTNETT MINUTES <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 /> JUNE 2,1997 <br />CALL TO ORDER - 7:38 p.m., Chairman Hartnett presiding <br />ROLL CALL <br /> Directors present: Buchan, Claire, Howard, La Berge, Ruskin, and <br /> Chairman Hartnett <br /> Directors absent Leipzig <br /> Staff present: City Manager Everett, Redevelopment Agency Attorney Schricker, <br /> Redevelopment Agency Secretary Jorgenson, Community Development Director Nelson and <br /> Planning Manager and Redevelopment Agency Director Church <br />---------------------------______n____--_-------------------------------------------------------______n_________n------- <br />1. PUBLIC COMMENT <br /> None <br />--------------------------------------------------------------------------------------------------------------------------- <br />2. APPROVAL OF MINUTES <br /> A. MIS: BUCHANILA BERGE TO APPROVE THE MINUTES OF THE SPECIAL <br /> REDEVELOPMENT AGENCY MEETING OF MAY 19, 1997 AS SUBMITTED; <br /> CARRIED BY UNANIMOUS VOICE VOTE OF MEMBERS PRESENT WITH VICE <br /> CHAIR HOWARD ABSTAINING DUE TO IlER ABSENCE FROM THAT MEETING. <br /> MINUTE ORDER NO. 20-97RD <br />--------------------------------------------------______n----------------------------------------------------------------- <br />3. GENERAL <br /> A. Eighth Amendment of Disposition and Development Agreement (DDA) for Mezes Plaza <br /> Project extending the term of the DDA to July 18, 1997; <br />MINUTE BOOK NO. I <br />Page No. 433 <br />