HomeMy WebLinkAboutMinutes 1997-12-10Chairman Eugene R. Mullin
Boardmembers:
James L. Datzman
Joseph A. Fernekes
Karyl Matsumoto
'ohn R. Penna
MINUTES
Surplus Property Authority
Municipal Services Building
Community Room
December 10, 1997
S__ E__E__C ! A L MEETING
SURPLUS PROPERTY AUTHORITY
OF THE
CITY OF SOUTH SAN FRANCISCO
DECEMBER 10, 1997
NOTICE IS HEREBY GIVEN, pursuant Resolution of the City of South San Francisco, the Surplus Property
Authority of the City of South San Francisco will hold a Special Meeting on Wednesday, the 10th day of December 1997,
at 7:05 p.m. in the Municipal Services Building, Community Room, 33 Arroyo Drive, South San Francisco, California.
Purpose of the meeting:
1. Call to order.
2. Motion to approve the Minutes of the Special Meeting of 12/18/96.
3. Adjournment.
Dated: December 2, 1997
Qlerk
Surplus Property Authority
City of South San Francisco
CALL TO ORDER:
ROLL CALL:
AGENDA
(Cassette No. 1)
· 'orion to approve the minutes of the Special Meeting of
/18/96.
AC!!ON IA_K_E N
6:58 p.m. Chairman Mullin presiding.
Boardmembers Present: Datzman, Fernekes,
Matsumoto and Mullin.
Boardmembers Absent: Penna.
Clerk Battaya stated Boardmember Penna was out of
the country.
M/S Fernekes/Mullin - to approve the Minutes of
the Special Meeting of 12/18/96.
Carried by majority voice vote, Boardmember
12/10/97
Page 1
AGENDA ACTION TAKEN
ADJOURNMENT:
RESPECTFULLY SUBMITTED,
Barbara A. Battaya, Clerk
Surplus Property Authority
City of South San Francisco
Matsumoto abstained.
M/S Datzman/Matsumoto - To adjourn the meeting.
Carried by unanimous voice vote.
Time of adjournment was 6:59 p.m.
APPROVED.
thhairma~- n~~~
ority
City of South San Francisco
The entries of this District meeting show the action taken by the Surplus Property 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.
12/10/97
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