Redevelopment Agency Minutes
December 13, 1999

REDWOOD CITY REDEVELOPMENT AGENCY MEMBERS

CHAIRMAN  IRA RUSKIN
VICE CHAIRMAN  RICHARD S. CLAIRE

 
DIRECTOR JIM HARTNETT
DIRECTOR DIANE HOWARD
DIRECTOR JEFF IRA
DIRECTOR COLLEEN M. JORDAN
DIRECTOR BARBARA PIERCE

REGULAR MEETING
7:30 P.M.
December 13, 1999

CALL TO ORDER - 10:05 P.M.

ROLL CALL

Directors Present: Claire, Hartnett, Jordan, Leipzig, Vice Chair Ruskin and Chairwoman Howard
Directors Absent: Ira

Staff Present: City Manager Everett, Attorney Schricker, Senior Deputy City Clerk Ponte, Community Development Services Director Nelson, Community Development Services Manager Patterson, Planning and Redevelopment Manager Church, Volunteer Balsamo

 

1. PUBLIC COMMENT - None

2. APPROVAL OF MINUTES

A. M/S Howard/Hartnett to approve the Minutes of the last regular meeting of November 22, 1999 as submitted. The motion passed by a unanimous voice vote with Director Ira absent. (301)

MINUTE ORDER RD 99-15

3. GENERAL

Church presented the report of guidelines on Landbanking procedures. Discussion ensued about utilizing other organizations' models.

M/S Hartnett/Claire to approve the following:

1. Land Acquisition Procedures:
   
   
   1. Motion to Approve the Procedures Outlined in the Report for Implementing the Landbanking Options Discussed on November 22, 1999; (403)

      MINUTE ORDER RD 99-16

   2. Motion to affirm Board Policy to involve immediate neighbors and relevant Neighborhood Association in the Development of the potential parcels, once purchased; (403)

      MINUTE ORDER RD 99-17

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

5. CLOSED SESSION - None scheduled

6. ADJOURNMENT - 10:25 p.m.

M/S Howard/Hartnett to adjourn to the next century.

Respectfully submitted,

Silvia M. Ponte
Redevelopment Secretary

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