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MINUTE ORDER <br /> REDEVELOPMENT AGENCY MEETING <br /> CITY COUNCIL MEETING <br /> <br /> June 2, 2003 <br /> MO RD 03-17 <br />CITY CLERK DEPARTMENT <br />Redwood City <br /> <br />DATE: June 3, 2003 <br /> <br />Attention: City Attorney <br /> Finance Dept. <br /> <br />SUBJECT: Appointment of a bond underwriter, financial advisor, fiscal <br /> consultant, bond counsel, and disclosure counsel to provide <br /> professional services in connection with the sale of bonds by <br /> the Redwood City Redevelopment Agency <br /> <br />AGENDA ITEM: 4.B <br /> <br />Meeting of the Redevelopment Agency of the City of Redwood City on June 2, 2003 <br /> <br />Present: Directors Hartnett, Howard, Jordan, Pierce, Ruskin, Vice Chair Ira. and Chair person <br />Claire <br /> <br />Absent: None <br /> <br />The following motion was made, carried and entered on the Minutes: <br /> <br /> M/S Ruskin/Howard In connection with the sale of bonds to fund various <br /> downtown improvements, approve by motion the appointment of: <br /> · Stone & Youngberg LLC as bond underwriter, <br /> · William Euphrat Municipal Finance, Inc. as financial advisor, <br /> · Fraser & Associates as fiscal consultant, <br /> · Nossaman, Guthner, Knox & Elliot as bond counsel, and <br /> · Jones Hall as disclosure counsel, <br /> and authorizing the Agency treasurer, with the advice and consent of the <br /> Agency general counsel, to enter into professional service contracts for <br /> such services. <br /> <br /> The motion passed by a unanimous roll call vote by those present. <br /> <br /> Patricia Howe <br /> Redevelopment Agency Secretary <br /> <br /> <br />