Redevelopment Agency Minutes
February 25, 2002


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
February 25, 2002
7:05 P.M.

1. CALL TO ORDER - 7:25 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, Assistant City Attorney Brower, Parks and Recreation Manager Centeno, Child Care Coordinator Anderson, Community Development Services Manager Patterson, Planning and Redevelopment Manager Church, Community Development Services Manager Passanisi, Public Communications Specialist Smith, Volunteer Balsamo

3. PUBLIC COMMENT - None

4. APPROVAL OF MINUTES -

  1. Approve the Minutes of the last Redevelopment Meeting of January 14, 2002 as submitted;

    MINUTE ORDER RDA 02-03

5. CONSENT - None

6. GENERAL -

  1. Approval of legal services agreement with McDonough, Holland and Allen, for representation related to redevelopment and City real property/land use services;

    M/S Hartnett/Pierce that both the Agency and the City approve a legal services agreement with McDonough, Holland and Allen and authorize the City Attorney/General Counsel to execute same;

    • That the Agency approves the use of funds already budgeted in the Agency general fund (807) for attorney services for costs associated with this agreement;
    • That the City approves the use of funds already budgeted in the City general fund for paralegal services for costs associated with this agreement;

    The motion passed by a unanimous voice vote.

    MINUTE ORDER RDA 02-04

7. PUBLIC HEARING - None

8. CLOSED SESSION - None

9. ADJOURNMENT - 7:30 p.m.

M/S Ruskin/Hartnett to adjourn back to the regular Council meeting. The motion passed by a unanimous voice vote.



Respectfully submitted,

Patricia S. Howe, CMC
Redevelopment Agency Secretary


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