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<br />CHAIRWOMAN, DIANE HOWARD MINUTES <br />VICE CHAIRMAN, IRA RUSKIN <br />DIRECTOR, IAN BAIN 1017 MIDDLEFIELD RD <br />DIRECTOR, RICHARD S. CLAIRE REDWOOD CITY, CA <br />DIRECTOR, JIM HARTNETT <br />DIRECTOR, JEFF IRA <br />DIRECTOR, MATT LEIPZIG <br /> SPECIAL MEETING <br /> IMMEDIA TEL Y FOLLOWING THE <br /> ADJOURNMENT OF COUNCIL MEETING <br /> AUGUST 31,1998 <br />CALL TO ORDER 11 :20 p.m., Chairwoman Howard presiding. <br />ROLL CALL <br />Directors Present: Bain, Claire, Hartnett, Ira, Vice Chairman Ruskin, and <br /> Chairwoman Howard <br />Directors Absent: Leipzig <br />Staff Members Present: City Manager Everett, City Attorney Schricker, Executive Director <br /> Michael Church, Agency Volunteer Balsamo <br />Also Present: Acting Secretary Cornelius <br />n________n_________n______--------------------------------______n__n______-------------------______n______-_uu <br />1. PUBLIC COMMENT <br /> Theresa Lyngso, 19 Seaport Boulevard, asked when a vote on the 4th amendment would <br /> be taken and if public input would be taken. She was informed that that matter is scheduled <br /> for October 12 and there will be an opportunity for public comment. <br />-______n______nn__________n_n______------------------------------------------------------______nn______u_----- <br />2. APPROVAL OF MINUTES <br /> MIS: Claire, Ruskin, adopted 4-0, with Directors Hartnett and Ira abstaining to approve <br /> the minutes of August 17, 1998 as submitted; voice vote. <br /> MINUTE ORDER NO. 27-98RD <br />__n_n___n__n______n___n______----------------------------------------------------------_u_---______n_n______- <br />3. GENERAL <br /> A. Agreement between the Redevelopment Agency of the City of Redwood City and <br /> the Redwood City Elementary School District to Exchange Real Property. (405) <br /> 1) RESOLUTION NO. RD98-13 OF THE REDEVELOPMENT AGENCY OF THE <br /> CITY OF REDWOOD CITY APPROVING AGREEMENT WITH THE <br /> REDWOOD CITY ELEMENTARY SCHOOL DISTRICT FOR THE <br /> EXCHANGE OF PROPERTIES; AUTHORIZING EXECUTION THEREOF <br /> AND AUTHORIZING EXECUTION OF THE DEED OF CONVEYANCE. <br /> MINUTE BOOK NO.1 <br /> Page No. 510 <br />