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HomeMy WebLinkAboutRDA Minutes 1983-11-30 THE REDEVELOPMENT AGENCY OF THE CITY OF SOUTH SAN FRANCISCO November 30, 1983 NOTICE IS HEREBY GIVEN, pursuant to the Government Code of the State of California, that the Redevelopment Agency of the City of South San Francisco will hold a Special Meeting on Wednesday, November 30, 1983, 7:00 p.m. in the City Council Conference Room, City Hall, 400 Grand Avenue, South San Francisco, California. The purpose of the meeting: I. RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SOUTH SAN FRANCISCO AMENDING THE BY-LAWS OF SAID REDEVELOPMENT AGENCY AND SETTING THE TIME AND PLACE OF MEETINGS OF SAID REDEVELOPMENT AGENCY. /s/ Mark N. Addie§o Mark N. Addiego, Chairman The Redevelopment Agency of the City of South San Francisco Dated: November 21, 1983 MINUTES THE REDEVELOPMENT AGENCY OF THE CITY OF SOUTH SAN FRANCISCO Special Meeting November 30, 1983 TIME: 7:00 p.m. PLACE: City Council Conference Room, City Hall CALL TO ORDER: Chairman Addie§o called the Redevelopment Agency of the City of South San Francisco to order at 7:19 p.m. ROLL CALL: Present: Chairman Mark N. Addiego, Members Emanuele N. Damonte, Richard A. Haffey, Gus Nicolopulos, Roberta Cerri Teglia Also present: Executive Director/Secretary C. Walter Birkelo, Assistant Secretary Louis Dell'Angela, Agency Treasurer Barry Lipton, City Staff RESOLUTION NO. 44 Member Teglia moved, seconcded by Member Haffey, that the resolution AMENDING BY-LAWS & entitled, "A RESOLUTION OFTHE REDEVELOPMENT AGENCY OF THE CITY SETTING TIME/PLACE OF SOUTH SAN ~ANCISCO AMENDING THE BY-LAWS OF SAID REDEVELOPMENT OF MEETINGS AGENCY AND SETTING THE TIME AND PLACE OF MEETINGS OF SAID REDEVELOPMENT AGENCY." Roll call vote was as follows: AYes, Members Mark N. Addiego, Emanuele N. Damonte, Richard A. Haffey, and'Roberta Cerri Teglia. Noes, Member Gus Nicolopulos. Absent, none. ADJOURNMENT: Member 'Teglia moved, seconded by Member Damonte, that the meeting be adjourned. Motion, as made and seconded, was unanimously approved. Time of adjournment: 7:19 p.m. APPROVED: ° lhe Redevelopment ^gency oT the City of South San Francisco RESPECTFULLY SUBMITTED, a er lrkelo, Executive D~rector/Secretary The entries of the Redevelopment Agency meeting show the action taken by the Board to dispose of the item. Oral presentations, arguments, and comments are recorded on tape. The tape is on file in the office of the City Clerk. The documents related to the items are on file in the office of the City Manager and available for inspection. 11/30/83 Page 2 mp