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HomeMy WebLinkAboutRDA Minutes 1983-06-01 MINUTES THE REDEVELOPMENT AGENCY OF THE CITY OF SOUTH SAN FRANCISCO Regular Meeting June 1, 1983 TIME: 7:00 p.m. PLACE: Community Room, Municipal Services Building CALL TO ORDER: Chairman Mark N. Addiego called the South San Francisco Redevelopment Agency meeting to order at 7:14 p.m. ROLL CALL: Present: Chairman Mark N. Addiego, Vice Chairman Emanuele N. Damonte, Members Ronald G. Acosta, Roberta Cerri Teglia, Gus NiColopulos Also present: Executive Director/Secretary C. Walter Birkelo, Assistant Secretary Louis Dell'Angela AGENDA REVIEW: Executive Director Birkelo stated that there was nothing to add to the evening's agenda. 2 ROVAL OF Member Teglia moved, seconded by Vice Chairman Damonte, that the ~_ UTES: Minutes of the Regular Meeting of Mayl8, 1983, be approved. Motion, as made and seconded, was unanimously approved. APPROVAL OF Executive Director Birkelo explained that the Agency Treasurer was ill BILLS: and was not present this evening. Member Nicolopulos inquired as to how much was outstanding on the Caputo contract. Mr. Birkelo replied that this would be explained later by the Director of Public Services who had not yet arrived. Member Acosta moved, seconded by Member Teglia, that the claims as submitted for payment for June 1, 1983, be approved. Motion, as made and seconded, was unanimously approved. CLOSED SESSION Chairman Addei§o stated that there would be a clOsed session for a report on negotiations. The Board absented itself at 7:16 p.m. RECONVENE Chairman Addiego recovened the meeting of the Redevelopment Agency at 7:40 p.m. He stated that no action had been taken by the Board. GOOD AND WELFARE: Chairman Addiego asked if there was anyone in the audience who wished to speak on matters concerning the Redevelopment Agency. No one spoke. ADJOURNMENT Member Teglia moved, seconded by Member Acosta, that the meeting be ...... adjourned. Motion, as made and seconded was unanimously approved. Time of adjournment: 7:42 p,m. Mark N. Addiego, Chairma~ Redevelopment Agency of the City of South San Francisco RESPECTFULLY SUBMITTED, C a Bi rkel o, Execu~i ve Di rector/Secretary Redevelopment Agency of the City of South San Francisco The entries of this Redevelopment Agency meeting show the action taken by the Board to dis- pose of the item. Oral presentations, arguments, and comments are recorded on tape. The ~:~e and documents related to the items are on file in the office of the City Manager and ~ .ilable for inspection, review, and copying. 6/1/83 mp Page 2