HomeMy WebLinkAboutRDA Minutes 1989-02-22Chairwoman Roberta Cerri Teglia M I N U T E S
Boa rdmembe rs:
Mark N. Addiego Redevelopment Agency
Jack Drago
Richard A. Haffey Municipal Services Building
Gus Nicolopulos
Community Room
February 22, 1989
AGENDA ACTION TAKEN
CALL TO ORDER: (Cassette No. 1) 7:22 p.m. Chairwoman Teglia presiding.
ROLL CALL: Boardmembers present: Addiego, Drago,
Halley,
Nicolopulos, and
Teglia.
Boardmembers absent: None.
AGENDA REVIEW AGENDA REVIEW
Executive Director Armas stated that he
had nothing to add or delete from the
Agenda.
CONSENT CALENDAR CONSENT CALENDAR
1. Motion to approve the Minutes of ~qo~ Approved.
the Regular Meeting of 2/8/89.
2.Motion to approve the Regular Bills Approved in the amount of $20,345.10.
of 2/22/89. 9~o~
M/S Haffey/Nicolopulos - to approve the
Consent Calendar.
Carried by unanimous voice vote.
ADMINISTRATIVE BUSINESS ADMINISTRATIVE BUSINESS
~qo~
3. Public Meeting to receive comments Chairwoman Teglia asked if anyone wanted
on the Draft EIR for the Downtown/ to comment on the Draft EIR - there being
Central Redevelopment Project - no comments offered, she then requested
Continued from the 2/8/89 Meeting. comments from the Agency - to which no
one responded.
Executive Director Armas stated that the
consultant would examine comments made
at previous meetings, and in April the
Agency would rule on the final EIR.
GOOD AND WELFARE GOOD AND WELFARE
No one chose to speak.
2/22/89
Page I
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 Haffey/Addiego - To adjourn the
meeting.
Carried by unanimous voice vote.
ADJOURNMENT: Time of adjournment was 7:25 p.m.
RESPECTFULLY SUBMITTED, APPROVED.
Barbara A. Battaya, Cler~/ 'i~9~erta Cerri Teglia, Chaiy~qoman
Redevelopment Agency J~'edevelopment Agency ~
City of South San Francisco City of South San Francisco
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.
2/22/89
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