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<br />CHAIRWOMAN, DIANE HOWARD MINUTES <br />VICE CHAIRMAN IRA RUSKIN <br />DIRECTOR IAN BAIN PUBLIC FINANCING AUTHORITY <br />DIRECTOR RICHARD S. CLAIRE SPECIAL MEETING <br />DIRECTOR JIM HARTNETT 1017 MIDDLEFIELD RD <br />DIRECTOR JEFF IRA REDWOOD CITY, CA <br />DIRECTOR MATT LEIPZIG <br /> OCTOBER26,1998 <br />CALL TO ORDER 7:34 P.M. by Chairwoman Howard <br />ROLL CALL <br />Directors Present: Bain, Claire, Hartnett, Ira, Leipzig, Vice Charmin Ruskin, and <br /> Chairwoman Howard <br />Staff Members Present: City Manager Everett, City Clerk McKay, City Attorney Stricker, <br /> Director of Finance and Financial Planning Ponty, Financial Services <br /> Manager Somers, Community Development Services Manager <br /> Patterson, Police Chief Bolanos, Police Information Tech Analyst <br /> Batsford, Police Captain Switzer, Police Communications Supervisor <br /> Hayter, Police Communications Dispatcher Ahearn Community <br /> Development Director Nelson, Public Works Services Director <br /> Ingram, and Senior Civil Engineer Lee, <br />1. PUBLIC COMMENT - None. <br />2. GENERAL <br /> A. New account at the Local Agency Investment Fund (508) <br /> RESOLUTION No. 98-03, OF THE COMMISSION OF THE CITY OF REDWOOD <br /> CITY PUBLIC FINANCING AUTHORITY AUTHORIZING INVESTMENT OF <br /> MONIES IN THE LOCAL AGENCY INVESTMENT FUND OF THE STATE OF <br /> CALIFORNIA <br /> MIS Ira/Ruskin to adopt the resolution; vote unanimous by all present. <br />3. CLOSED SESSION - None <br />4. ADJOURNMENT - 7:36 p.m. <br />Respectfully Submitted <br />Cathleen A. McKay CMC/AAE <br />Interim City Clerk <br /> MINUTES BOOK NO. 57 <br /> Page No. 184 <br />