HomeMy WebLinkAboutRDA Minutes 1988-05-25Chairman Jack Drago M I N U T E S
Boardmembers:
Mark N. Addiego Redevelopment Agency
Richard A. Haffey
Gus Nicolopulos Municipal Services Building
Roberta Cerri Teglia
Community Room
May 25, 1988
AGENDA ACTION TAKEN
CALL TO ORDER: (Cassette No. i Side A) 7:40 p.m. Chairman Drago presiding.
ROLL CALL: Boardmembers present: Addiego,
Nicolopulos,
Teglia, and Drago.
Boardmembers absent: Haffey.
Clerk Battaya stated that Boardmember
Haffey had contacted her Office to relate
that due to his work schedule he was
unable to attend tonight's meeting.
AGENDA REVIEW AGENDA REVIEW
Executive Director Lewis stated that he
had nothing to add or delete from the
Agenda.
AGENDA AGENDA
1. Motion to approve the Regular M/S Addiego/Nicolopulos - To approve the
Bills of 5/25/88 in the amount Regular Bills of 5/25/88 in the amount of
of $838.58. $838.58.
Carried by unanimous voice vote.
2. Staff Report 5/25/88 recommending Acting Director of Recreation & Community
adoption of a Resolution approv- Development Goodrich stated that this
ing the use of funds for Low and £d~ resolution would allow the City to use
Moderate Income Housing for the the Agency's set aside funds for the
Human Investment Project Shared Shared Homes Program, and was in the
Homes Program. interest of the program and community.
A RESOLUTION APPROVING THE REQUEST Chairman Drago stated that this would
BY THE HUMAN INVESTMENT PROJECT, allow expenditure of funds not to exceed
SHARED HOMES PROGRAM TO USE MONEY $17,000.00, and questioned the fund
FROM THE REDEVELOPMENT AGENCY'S balance.
LOW AND MODERATE INCOME HOUSING
FUND Acting Director of Recreation & Community
Development Goodrich stated that the fund
was in excess of $400,000.00.
Discussion followed: that funding in
this manner would free up the CDBG Funds;
that this program should be considered
5/25/88
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AGENDA ACTION TAKEN 0222
~2. Staff Report - Continued. under like programs under Item 11 of the
Council agenda, etc.
M/S Teglia/Addiego - To adopt the
Resolution.
Councilman Addiego pointed out that the
Motion and Second had not set a limit on
the expenditure, and had not stated
whether funding would be evaluated yearly
on this program.
Restated M/S Teglia/Addiego - To adopt
the Resolution in an amount not to exceed
$17,000, and that the funding would be
evaluated each year.
RESOLUTION NO. 9-88
Carried by unanimous voice vote.
GOOD AND WELFARE GOOD AND WELFARE
No one chose to speak.
---CLOSED SESSION CLOSED SESSION
4. Closed Session for the purpose of The Agency chose not to hold a Closed
the discussion of personnel Session.
matters, labor relations, property
negotiations and litigation.
M/S Teglia/Nicolopulos - To adjourn the
meeting.
Carried by unanimous voice vote.
ADJOURNMENT: Time of adjournment was 7:45 p.m.
RESPECTFULLY SUBMITTED, APPROVED.
Barbara A. Battaya ~C~d~ lago,'~h~i/man~
Redevelopment Agency v~fo~ ~ ~n~anci
City of South San Francisco ty u sco
The entries of this Agency meeting show the action taken by the Redevelopment Agency 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.
5/25/88
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