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<br />CHAIRMAN JIM HARTNETT MINUTES <br />VICE CHAIRWOMAN DIANE HOWARD <br /> 401 MARSHALL STREET <br />DIRECTOR JUDY BUCHAN REDWOOD CITY, CA <br />DIRECTOR RICHARD S. CLAIRE <br />DIRECTOR GEORGI LA BERGE <br />DIRECTOR MATT LEIPZIG <br />DIRECTOR IRA RUSKIN SPECIAL REDEVELOPMENT AGENCY MEETING <br /> JULY 14,1997 <br />1. CALL TO ORDER - 10:43 p.m., Chairman Hartnett presiding <br />2. 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, Planning Manager Church <br />------------------------------------------------------------------------------------------------------------------------- <br />3. PUBLIC COMMENT <br /> None. <br />------------------------------------------------------------------------------------------------------------------------- <br />4. APPROVAL OF MINUTES <br /> A. MIS: Buchan/La Berge APPROVE THE MINUTES OF THE JUNE 30, 1997 <br /> REDEVELOPMENT AGENCY SPECIAL MEETING AS SUBMITTED; <br /> CARRIED BY UNANIMOUS VOICE VOTE. <br /> MINUTE ORDER NO. 24-97RD <br />------------------------------------------------------------------------------------------------------------------------- <br />5. GENERAL <br /> A. Proposed Redevelopment Agency Investment Policy identical to the one previously <br /> adopted by the City of Redwood City; (403) <br /> City Manager Everett advised this was a procedural matter to have both Investment <br /> Policies agree. <br />MINUTE BOOK NO. I <br />Page No. 441 <br />