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HomeMy WebLinkAboutRDA Minutes 1986-09-10 MINUTES THE REDEVELOPMENT AGENCY OF THE CITY OF SOUTH SAN FRANCISCO REGULAR MEETING SEPTEMBER 10, 1986 TIME: 7:00 p.m. PLACE: Community Room, Municipal Services Building, 33 Arroyo Drive, South San Francisco, California. CALL TO ORDER: Chair Roberta Cerri Teglia called the Redevelopment Agency meeting to order at 7:19 p.m. ROLL CALL: Present: Chair Roberta Teglia, Vice Chair Mark Addiego, Member Jack Drago, Member Gus Nicolopulos Absent: Member Richard Haffey Also Present: Executive Director Walter Birkelo, Deputy Executive Director Mark Lewis, Counsel Herman Fitzgerald --AGENDA REVIEW: Executive Director Birkelo stated that there was nothing to add nor delete from the Agenda, APPROVAL OF It was motioned by Vice Chair Addiego, seconded by Member Nicolopulos BILLS: that claims as submitted for payment in the amount of $56,569.88 for August 27, 1986, and $29,564.37 for September 10, 1986 be approved. After discussion, the motion was unanimously carried. APPROVAL OF It was motioned by Vice Chairman Addiego and seconded by Member Nicolopulos MINUTES: that minutes fo the Regular Meeting of June 25, 1986 and the Regular Meeting of July 9, 1986 be approved, The motion as made and seconded was unanimously approved. CLOSED Closed session was called at 7:25 p.m, for the purpose of discussion SESSION: of the Shearwater Litigation. RECONVENE: The meeting reconvened at 7:45 p.m, Chair Teglia stated that no action was taken in closed session, ADJOURNMENT: It was moved by Member Nicolopulos and seconded by Member Drago that the Redevelopment Agency meeting be adjourned. The motion as made and seconded was unanimously carried. Time of adjournment: 7:46 p.m. Respectfully submitted, · Walter Birkelo Executive Director R/og~b~rta Cerri~glia, Ch~ The Redevelopment Agencg/of the City of South San Francisco