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HomeMy WebLinkAboutMinutes 1989-12-13Chairwoman Roberta Cerri Teglia Boa rdmembe rs: Jack Dra§o Richard A. Haffey Gus Nicolopulos John R. Penna MINUTES Industrial Development Authority Municipal Services Building Community Room December 13, 1989 0003i 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 December 1989, at 6:50 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. e Approval of the Minutes of the Special Meeting of 1/25/89. 'Barbara A. Battaya, Clq~.~ Industrial Development Authority Dated: December 7, 1989 CALL TO ORDER: ROLL CALL: (Cassette No. 1) Reorganization of the Industrial Development Authority by the selection of a new Chairperson of the Authority. Approval of the Minutes of the Special Meeting of 1/25/89. ADJOURNMENT: 7:12 p.m. Chairwoman Teglia presiding. South San Francisco Industrial Development Authority Boardmembers pre- sent: Drago, Nicolopulos, Penna, Haffey and Teglia. South San Francisco Industrial Development Authority Boardmembers absent: None M/S Nicolopulos/Drago - To nominate Richard A. Haffey as Chairman. Carried by unanimous voice vote. M/S Teglia/Nicolopulos - To approve the Minutes of 1/25/89. Carried by unanimous voice vote. M/S Teglia/Drago - To adjourn the meeting. Carried by unanimous voice vote. Time of adjournment was 7:38 p.m. 12/13/89 Page 1 AGENDA ACTION TAKEN RESPECTFULLY SUBMITTED, B a rba~a ,~C1 erk~~ City of South San Francisco Industrial Development Authority Industrial Devel opm~uthority The entries of this Council 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. 12/13/89 Page 2