Loading...
HomeMy WebLinkAboutMinutes 1988-04-27President Mark N. Addiego Boardmembers: Jack Drago Ri chard A. Halley Gus Nicolopulos Roberta Cerri Teglia AGENDA CALL TO ORDER: (Cassette No. 2) ROLL CALL: AGENDA REVIEW Reorganization of the Industrial Development Authority by the Selection of a new President of the Board. 2. Approval of the Minutes of the Special Meeting of 5/13/87. ADJOURNMENT: M I N U T E S INDUSTRIAL DEVELOPMENT AUTHORITY Municipal Services Building Community Room April 27, 1988 ACTION TAKEN 7:05 p.m. President Pro Tem Drago pre- sided. Boardmembers present: Boardmembers absent: Haffey, Nicolopulos, Teglia, and Drago. Addiego. AGENDA REVIEW City Manager Lewis stated that he had nothing to add or delete from the Agenda, but gave an over view on the history of the Industrial Development Authority. He stated that this meeting was the yearly regular meeting established by Ordinance. M/S Nicolopulos/Haffey - To select Jack Drago as the new President of the Aut ho ri ty. Carried by unanimous voice vote. M/S Nicolopulos/Haffey - To select Roberta Cerri Teglia as Vice President of the Authority. Carried by unanimous voice vote. M/S Haffey/Teglia - To approve the Minutes of the Special Meeting of 5/13/87. Carried by unanimous voice vote. M/S Teglia/Haffey - To adjourn the meeting. Carried by unanimous voice vote. Time of adjournment was 7:06 p.m. 4/27/88 Page I AGENDA ACTION TAKEN RESPECTFULLY SUBMITTED, Barbara A. Battaya, Clej~lt Industrial Development Authority City of South San Francisco APPROVED. ack Drago,_Pr~l identt th ty ~~Sto~i ~loutD~V~an°P~er~nclA. ~co° ri The entries of this Board meeting show the action taken by the Industrial Development Authority to dispose of an item. Total discussion, 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. 4/27/88 Page 2