HomeMy WebLinkAboutMinutes 1989-01-25Chairman Jack Drago
Boa rdmembe rs:
Mark N. Addie~o
Richard A. Halley
Gus Nicolopulos
Roberta Cerri Teglia
MINUTES
INDUSTRIAL DEVELOPMENT AUTHORITY
Municipal Services Building
Community Room
January 25, 1989
NOTICE IS HEREBY GIVEN, pursuant to Section b4956 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, January 25, 1989, at 6:45 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 Authority.
2. Approval of the Minutes of the Regular Meeting of 4/27/88.
3. Status Report by the Finance Director.
4. Adjournment.
Barbara A. Battaya, Clerk ~
Industrial Development Authority
City of South San Francisco
Dated: January 19, 1989
AmENDA
CALL TO ORDER: (Cassette No. 2)
ROLL CALL:
Reorganization of the Industrial
Development Authority by the
Selection of a new Chaiman of
the Board.
2. Approval of the Minutes of the
Regular Meeting of 4/27/88.
ACTION TAKEN
7:05 p.m. Chairman Drago presided.
Boa rdmembe rs present: Addiego, Haffey,
Nicolopulos,
Teglia, and Drago.
Boardmembers absent: None.
M/S Haffey/Nicolopulos - To select
Roberta Cerri Teglia as the new Chair-
person of the Authority.
Carried by unanimous voice vote.
M/S Haffey/Nicolopulos - To approve the
Minutes of the Regular Meeting of
4/27/88.
Carried by unanimous voice vote.
1/25/89
Page I
AGENDA ACTION TAKEN
3. Status Report by the Finance
Director.
A~JOURNMENT:
City Manager Armas stated that this was
only an information report, but if there
were questions staff would respond.
M/S Haffey/Nicolopulos - To adjourn the
meeting.
Carried by unanimous voice vote.
Time of adjournment was 7:12 p.m.
RESPECTFULLY SUBMITTED,
Barbara A. Battaya, Clerk
Industrial Development Authority
City of South San Francisco
APPROVED .~~
Robert~Ce~rri T~glia, ' an
~Sot~i ~lou~V~lanOP~~~o~Ori ty
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.
1/25/89
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