Redevelopment Agency Minutes
May 8th, 2000

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

REDEVELOPMENT MEETING
Date: May 8, 2000
Time: 5:45 p.m.
Place: Conference Room 2B
City Hall

CALL TO ORDER

ROLL CALL - 5:55 P.M.

Agency Members Present: Hartnett, Howard, Ira, Pierce, Vice Chairperson Claire, Chairperson Ruskin

Agency Board Members Absent: Jordan

Staff Present: City Manager Everett, City Attorney Schricker, Planning and Redevelopment Manager Church

1. PUBLIC COMMENT - None

2. CLOSED SESSION

1. Conference with Legal Counsel - Anticipated litigation. Significant exposure to litigation pursuant to Subdivision (b) of Government Code, Section 54956.9. Number of cases: one.
   
   

3. ADJOURNMENT - 7:25 p.m.

---

REGULAR MEETING
COUNCIL CHAMBERS
May 8, 2000
7:35 p.m.

CALL TO ORDER - 8:00 P.M.

ROLL CALL

Agency Members Present: Hartnett, Howard, Ira, Pierce, Vice Chairperson Claire and Chairperson Ruskin

Agency Board Members Absent: Jordan

Staff Present: City Manager Everett, Assistant to the City Manager Gonzalez, City Attorney Schricker, City Clerk Howe; Senior Deputy City Clerk Ponte, Financial Services Director Ponty, Senior Civil Engineer Lynch, Community Development Services Director Nelson, Community Development Services Manager Patterson, Planning and Redevelopment Manager Church, Community Development Services Manager Passanisi, Senior Civil Engineer Chang, Housing Coordinator Jones-Thomas, Parks and Recreation Director Griffiths, Parks, Recreation and Community Services Manager Hover, Police Captain Warner, Public Works Services Director Ingram, Library Director Chen, Volunteer Balsamo

1. PUBLIC COMMENT - None

2. APPROVAL OF MINUTES

A. M/S Howard/Hartnett to approve the Minutes of the last closed session and regular meeting of the Redevelopment Agency of April 24th, 2000 as submitted. The motion passed by a unanimous voice vote.

8:05 p.m. - Agency Member Ira left the dais

3. GENERAL

1. Agreement for Public Information Consulting Services for the Proposed Downtown Retail - Cinema Project:
   
   Economic Development Coordinator Webb explained in September 1999 an RFP was sent out requesting professional services assistance with a system of public information and communication during the hearings of the downtown retail cinema project. Two proposals were received and in November, Gallagher and Associates was hired. The resolution is to allow Gallagher Associates to continue services for the duration of the hearings on the project (EIR public review period to be held in June).
   
   
   1. M/S Hartnett/Claire to adopt RESOLUTION RD 00-42 OF THE REDEVELOPMENT AGENCY APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF REDWOOD CITY AND GALLAGHER ASSOCIATES FOR PROFESSIONAL PUBLIC INFORMATION SERVICES.
      
      The motion passed by a majority roll call vote with Agency Member Ira abstaining and Agency Member Jordan absent.
   
   
   

8:13 p.m. - Agency Member Ira returned to the dais

4. CLOSED SESSION - None scheduled

5. ADJOURNMENT - 8:15 p.m.

M/S Howard/Claire to adjourn the meeting back to the regular Council Meeting. The motion passed by a unanimous voice vote by those present.

Respectfully submitted,

Patricia S. Howe, CMC
Redevelopment Agency Secretary

About Redwood City | Community and Recreation | Education City Services | City Government | Business and Industry

Copyright © 1999, 2000. The City of Redwood City. All rights reserved.