Redevelopment Agency Minutes
July 26, 1999

REDWOOD CITY REDEVELOPMENT AGENCY

CHAIRWOMAN  DIANE HOWARD
VICE CHAIRMAN  IRA RUSKIN

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

REGULAR MEETING
7:35 P.M.
July 26, 1999

CALL TO ORDER - 7:45 p.m.

ROLL CALL

Agency Members Present: Claire, Ira, Jordan, Leipzig, Vice Chair Ruskin and Chairwoman Howard

Agency Members Absent: Hartnett

Staff Present: City Manager Everett, City Attorney Schricker, City Clerk Howe, Financial Services Manager Ponty, Financial Services Manager Somers, Community Development Services Manager Patterson, Community Development Services Manager LaTorra, Public Works Services Director Ingram, Planning and Redevelopment Manager Church, Senior Civil Engineer Vorametsanti, Police Chief Bolanos, Human Resources Director Rivera-Pena, Fire Prevention Officer Hall, Police Officer Curincita, Code Enforcement Officer Schwartz, Building Inspector Lepori, Volunteer Balsamo

1. PUBLIC COMMENT - None

2. APPROVAL OF MINUTES

A. Approve the Minutes of the Redevelopment Concurrent with Council meeting of July 12, 1999 as submitted.

M/S Ira/Ruskin to approve the minutes. The motion passed by a unanimous voice vote, with Director Hartnett absent.

MOTION ORDER RD 99-010

3. GENERAL

A. Adoption of Redevelopment Agency Budget for 1999-2000.

Planning and Redevelopment Manager Church explained that the budget had been presented previously at a Study Session.

Agency comments included concern with proposed developer paying costs and perception of conflict of interests.

M/S Ira/Ruskin to adopt RESOLUTION RD 99-27 OF THE REDEVELOPMENT AGENCY OF THE CITY OF REDWOOD CITY ADOPTING BUDGET FOR FISCAL YEAR 1999-2000.

The motion passed by a unanimous roll call vote, with Director Hartnett absent.

B. Approve the purchase of Konica Model 7040 Digital Copying/Imaging System.

Planning and Redevelopment Manager Church explained the need for the copier.

M/S Ira/Claire to adopt RESOLUTION RD 99-28 APPROVING AND AUTHORIZING EXECUTION OF PURCHASE DOCUMENTS FOR THE PURCHASE OF ONE (1) KONICA 7040 DIGITAL COPIER/IMAGING SYSTEM FOR THE REDEVELOPMENT AGENCY OF THE CITY OF REDWOOD CITY.

The motion passed by a unanimous roll call vote, with Director Hartnett absent.

4. PUBLIC HEARING on Approval of Disposition and Development Agreement with Irvine Apartment Communities.

Mayor Howard explained the interest in continuing this item to the regular meeting of August 9, 1999.

Nicholas Jellins, representing Pete's Enterprises, spoke of ongoing development at the harbor. Indicated a change in a plan that included the replacement of the sanitary sewer connecting the harbor as a part of the construction of the road. The change has caused great concern regarding notification to the interested parties.

Mayor Howard indicated a meeting would occur and a report would be disseminated to the entire Council.

M/S Ruskin/Ira to continue this matter to August 9, 1999 at 7:35 p.m.

The motion was passed by a unanimous roll call vote, with Director Hartnett absent.

5. CLOSED SESSION - None scheduled

6. ADJOURNMENT - 7:49 p.m.

Respectfully submitted,

Patricia S. Howe, CMC
Agency Secretary

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