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
COUNCIL CHAMBERS
AUGUST 14, 2000
7:35 P.M.1. CALL TO ORDER - 8:30 p.m.
2. ROLL CALL
Agency Members Present: Hartnett, Howard, Ira, Jordan, Pierce, Vice Chairman Claire, Chairman Ruskin
Staff Present: City Manager Everett, City Attorney Schricker, City Clerk Howe; Senior Deputy City Clerk Ponte, Financial Services Director Ponty, Building Inspector Tott, Senior Civil Engineer Lynch, Community Development Services Director Nelson, Community Development Services Manager Patterson, Housing Coordinator Jones-Thomas, Planning and Redevelopment Manager Church, Parks and Recreation Manager Centeno, Police Chief Bolanos, Police Sergeant Blanc, Public Works Services Director Ingram, Volunteer Balsamo
3. PUBLIC COMMENT - None
4. APPROVAL OF MINUTES
A. Approve the Minutes of the Regular Meeting of June 26th, 2000 as submitted. This item was continued to the next regular meeting.
5. CONSENT - None
6. GENERAL
- Amendment to Grant Deed Restrictions - Peninsula Habitat for Humanity;
City Manager Everett explained this action is required to accompany item 7.6A on the Council Consent Calendar dealing with the Habitat housing project.
M/S Howard/Ira to approve amendment to Rolison Road grant deed restrictions to allow for junior encumbrance and adopt RESOLUTION RD 00-54 OF THE REDEVELOPMENT AGENCY OF THE CITY OF REDWOOD CITY AUTHORIZING EXECUTION OF AMENDMENT TO DEED OF CONVEYANCE. The motion passed by a unanimous roll call vote.
7. CLOSED SESSION - None
8. ADJOURNMENT - 8:35 p.m.
Respectfully submitted,
Patricia S. Howe, CMC
Redevelopment Agency Secretary
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