HomeMy WebLinkAboutRDA Minutes 2002-11-13 MINUTES
REDEVELOPMENT AGENCY
OF THE
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
NOVEMBER 13, 2002
MUNICIPAL SERVICE BUILDING
COMMUNITY ROOM
33 ARROYO DRIVE
CALL TO ORDER
7:02 p.m.
(Cassette Tape No. 1)
ROIJ. CALL Present:
Boardmembers Femekes, Green, and
Matsumoto, Vice Chairman Gonzalez and
Chairman Mullin
Absent: None
AGENDA REVIEW
No changes.
PUBLIC COMMENTS None.
CONSENT CALENDAR
1. Motion to approve the minutes of the October 23, 2002 regular meeting
2. Motion to confirm expense claims of November 13, 2002 in the amount of $46,602.93
.
Resolution No. 03-2002, authorizing the execution of a purchase and sale agreement for
the acquisition of property located at 440 Commercial Avenue in the amount of $415,000
4. Motion to cancel regular meeting of November 27, 2002
Motion-Fernekes/Second-Green: To approve the Consent Calendar as submitted.
Unanimously approved by voice vote.
CLOSED SESSION
.
Pursuant to Government Code Section 54956.8 real property negotiations related to 178 -
190 Airport Boulevard and 480 North Canal Street; negotiating party: Redevelopment
Agency Assistant Director Van Duyn
Time entered into Closed Session:
Time reconvened into Open Session:
Report from Closed Session:
7:05 p.m.
7:28 p.m., all Boardmembers present.
Chairman Mullin reported direction given/no
action taken.
ADJOURNMENT
Motion-Green/Second-Fernekes: To adjourn the meeting at 7:29 p.m. Unanimously approved
by voice vote.
Submitted by:
a M. Payne, Clerk ~
City of South San Francisco
Approve~:
Eugene R. Mullin, Chairman
City of South San Francisco
The entries of this Redevelopment Agency meeting show the action taken by the Board 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.
REGULAR REDEVELOPMENT AGENCY MEETING
MINUTES
NOVEMBER 13, 2002
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