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<br /> . . " . <br /> CHAIRWOMAN, DIANE HOWARD ~1INUTES <br /> VICE CHAIRr1AN, IRA RUSKIN <br /> DIRECTOR, IAN BAIN 1017 MIDDLEFIELD RD <br /> DIRECTOR, RICHARD S. CLAIRE REDWOPD CITY, CA <br /> DIRECTOR, JIM HARTNETT <br />- DIRECTOR, JEFF IRA <br /> DIRECTOR, MATT LEIPZIG <br /> SPECIAL MEETING <br /> AUGUST 17, 1998 <br /> CALL TO ORDER 8:47 PM, Chairwoman Howard presiding. <br /> ROLL CALL <br /> Directors Present: Bain, Claire, Hartnett (leave 8:55 PM), Ira (leave 9 PM), Leipzig, <br /> Vice Chairman Ruskin, Chairwoman Howard <br /> Directors Absent: None <br /> Staff Members Present: City Manager Everett, City Attorney Schricker, Executive Director <br /> Michael Church, Economic Development Coordinator Patricia Webb, Volunteer Balsamo. <br /> Also Present: Acting Secretary Cornelius <br />- --_n______-------------------______n______--------------------------------------------------------_n______--u_un <br /> 1. PUBLIC COMMENT <br /> Don Saye, 2021 Broadway, Redwood City, expressed mixed emotions. (Secretary's note: It <br /> was determined Mr. Saye was referring to an agenda item. He will speak when that item is <br /> discussed.) <br /> ----______n______------______n_----------------------------------------------------------------------______n------- <br /> 2. APPROVAL OF MINUTES <br /> MIS: Hartnett, Ira, to approve the Minutes of July 27, 1998 as submitted. The motion was <br /> adopted unanimously. <br /> MINUTE ORDER NO. RD24-98 <br /> --______n________n______----------------------______n------------------------------______n_n_n______-____u_nn <br /> 3. GENERAL <br /> A. Task Order No.1 requesting additional consulting and environmental site assessment <br /> services from Subsurface Consultants, Inc.-Bradford Street Lot. <br /> Executive Director Michael Church reviewed the Staff Report dated August 17, <br /> 1998 and was available to answer questions. <br />- <br /> MINUTE BOOK NO.1 <br /> Page !>O3 <br />