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HomeMy WebLinkAboutMinutes 1987-05-13Chairwoman Roberta Cerri Teglia Boardmembers: Mark N. Addiego John "Jack" Drago Ri chard A. Haffey Gus Nicolopulos M I N U T E S ?,~ INDUSTRIAL DEVELOPMENT AUTHORITY Municipal Services Building Community Room May 13, 1987 NOTICE IS HEREBY GIVEN, pursuant to Section 54956 of the Government Code of the State of California, that the Industrial Development Authority of the City of South San Francisco will hold a Special Meeting on Wednesday, the 13th day of May, 1987, 7:05 p.m., in the Municipal Services Building, Community Room, 33 Arroyo Drive, South San Francisco, California. Purpose of the meeting: 1. Reorganization of the Industrial Development Authority by the Selection of a new Chairperson of the Board. 2. Approval of the Minutes of the Special Meeting of 5/28/86. Barbara A. Battaya, Clerk~of the Board Industrial Development Authority City of South San Francisco Dated: May 8, 1987 AGENDA SPECIAL MEETING CALL TO ORDER: (Cassette 1) Reorganization of the Industrial Development Authority by the selection of a new Chairperson of the Board. 2. Approval of the Minutes of the Special Meeting of 5/28/86. ACTION TAKEN SPECIAL MEETING 7:36 p.m. Chairwoman Teglia presiding. Boardmembers present: Addiego, Drago, Haffey, Nicolopulos, and Teglia. Boardmembers absent: None. M/S Haffey/Nicolopulos - To select Mark N. Addiego as Chairman of the Board. Carried by unanimous voice vote. M/S Haffey/Nicolopulos - To approve the Minutes of the Special Meeting of 5/28/86. Carried by unanimous voice vote. M/S Haffey/Nicolopulos - To adjourn the meeting. 5/13/87 Page I ADJOURNMENT Carried by unanimous voice vote. The meeting was adjourned at 7:37 p.m. RESPECTFULLY SUBMITTED, Barbara A. Battaya, Clerk~/ Industrial Development Authority City of South San Francisco APPROVED. M~a' N~.~A~d. e~g'o~~ e mt~' City of South San Francisco The entries of this Board meeting show the action taken by the Industrial Development Authority to dispose of an item. Oral communications, arguments and comments are recorded on tape. The tape and documents related to the items are on file in the Office of the City Clerk and are available for inspection, review and copying. 5/13/87 Page 2