REDWOOD CITY REDEVELOPMENT AGENCY
CHAIR RICHARD S. CLAIRE
VICE CHAIR JEFF IRA
DIRECTOR JIM
HARTNETT
DIRECTOR DIANE HOWARD
DIRECTOR COLLEEN M. JORDAN
DIRECTOR BARBARA PIERCE
DIRECTOR IRA RUSKIN
REDEVELOPMENT MEETING
COUNCIL CHAMBERS
January 14, 2002
7:05 P.M.1. CALL TO ORDER - 7:38 p.m.
2. ROLL CALL
Agency Members Present: Hartnett, Howard, Jordan, Pierce, Ruskin, Vice Mayor Ira, Mayor Claire
Staff Present: City Manager Everett, Public Works Services Director/Assistant City Manager Ingram, City Clerk Howe, City Attorney Yamamoto, Financial Services Director Ponty, Community Development Services Manager Patterson, Fire Chief Montez, Administrative Sergeant Hernandez, Sergeant Matuszak, Planning and Redevelopment Manager Church, Economic Development Coordinator Webb, Community Development Services Manager LaTorra, Volunteer Balsamo
3. PUBLIC COMMENT - None
4. APPROVAL OF MINUTES -
- A. M/S Hartnett/Howard to Approve the Minutes of the last Redevelopment Meeting of December 17, 2001 as submitted;
MINUTE ORDER RDA 02-01
The motion passed by a unanimous voice vote.5. CONSENT - None
6. GENERAL -
- M/S Hartnett/Ira to Approve Amendment No. 1 to the Agreement with Keyser Marston Associates for professional consulting services to assist the Agency in planning and negotiations for various projects in the redevelopment area with an additional authorization not to exceed $100,000.00 (Keyser Marston Associates)
The motion passed by a unanimous roll call vote.
MINUTE ORDER RDA 02-02
Economic Development Coordinator Webb stated that the agreement is for real estate, economic and redevelopment agency advice to the Redevelopment Agency. Under the current agreement, services have been provided to the Agency for Rolisson Road, Franklin Street and the Downtown Retail/Cinema project. The funds authorized for that agreement have been expended and authorization is being requested at this time for further funding. She stated the Franklin Street and the Downtown Retail/Cinema project will require further services from Keyser Marston over the next year as well as other projects.
Agency Vice Chairperson Ira asked City Attorney Yamamoto if he should abstain from voting on this item.
Attorney Yamamoto responded that with respect to the Downtown Retail/Cinema project, this item does not have anything to do with that particular project. The item is solely to approve the Agency to enter into agreement with Keyser Marston.
7. PUBLIC HEARING - None
8. CLOSED SESSION - None
9. ADJOURNMENT - 7:42 p.m.
M/S Ruskin/Howard to adjourn the Redevelopment Agency meeting and reconvene the regular City Council meeting. The motion passed by a unanimous voice vote by those present.
Respectfully submitted,
Patricia S. Howe, CMC
Redevelopment Agency Secretary
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