REDWOOD CITY REDEVELOPMENT AGENCY

CHAIR  DIANE HOWARD
VICE CHAIR  IRA RUSKIN

AGENCYMEMBER RICHARD S. CLAIRE
AGENCYMEMBER JIM HARTNETT
AGENCYMEMBER JEFF IRA
AGENCYMEMBER COLLEEN M. JORDAN
AGENCYMEMBER MATT LEIPZIG

SPECIAL MEETING
June 14, 1999

CALL TO ORDER - 7:32 p.m., Chairman Ruskin presiding

ROLL CALL

Agency Members Present: Hartnett, Ira, Leipzig, Vice Chairman Ruskin, Chairwoman Howard

Agency Members Absent: Claire, Jordan

Staff Present: City Manager Everett, City Attorney Schricker, City Clerk Howe, Community Development Director Nelson, Planning and Redevelopment Manager Church, Engineering and Construction Manager Patterson, Engineering and Construction Civil Engineer Lynch, Engineering and Construction Gee, Police Chief Bolanos, Police Captain Matuszak, Fire Chief Montez, Finance Director Ponty, Human Resource Director Rivera-Pena, Parks, Recreation & Community Services, Superintendent Hover, Parks, Recreation & Community Services Superintendent Centeno, Parks, Recreation & Community Services, Director Griffiths, Public Works Services Director Ingram, Assistant to the City Manager Moore and Council Volunteer Balsamo

1. PUBLIC COMMENT

2. APPROVAL OF MINUTES

A. M/S Ruskin/Ira to Approve the Minutes of the special meeting of May 17, 1999 as submitted;

MINUTE ORDER RD 99-006

The motion passed by unanimous voice vote with Chairwoman Howard abstaining, Directors Claire and Jordan absent.

3. GENERAL

A. Agreement for Facilitation Services relating to the Rolison Road Project, Contract for Professional Services - Bluhon Planning Group

Redevelopment and Planning Manager Church made the presentation and explained the timeline involved.

M/S Hartnett/Ruskin to adopt RESOLUTION RD 99-25 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF REDWOOD CITY AND BLUHON PLANNING GROUP FOR PROFESSIONAL CONSULTING SERVICES

Vote on the motion: Ayes: Agency Members Hartnett, Ruskin, Agency Chairwoman Howard; Noes: Agency Members Ira and Leipzig; Absent: Agency Members Claire and Jordan. The motion passed.

4. CLOSED SESSION - None scheduled

5. ADJOURNMENT - 8:00 p.m.

Respectfully submitted,

Patricia S. Howe, CMC
Agency Secretary

Copyright © 1999. The City of Redwood City. All rights reserved.