HomeMy WebLinkAboutRDA Minutes 1990-01-10 Chairman Richard A. Halley M I N U T E S
Boa rdmembe rs:
Jack Drago Redevelopment Agency
Gus Nicolopulos
John R. Penna Municipal Services Building
.... Roberta Cerri Teglia
Community Room
January 10, 1990
AGENDA ACTION TAKEN
CALL TO ORDER: (Cassette No. 1) 7:15 p.m. Chairman Halley presiding.
ROLL CALL: Boa rdmembe rs present: Drago,
Nicolopulos,
Penna, Teglia,
and Halley.
Boardmembers absent: None.
AGENDA REVIEW AGENDA REVIEW
Executive Director Armas stated there
were no modifications to the Agenda.
CONSENT CALENDAR CONSENT CALENDAR
1.Approval of the Minutes of the Approved.
Regular Meeting of 12/13/89.
2. Approval of the Regular Bills of Regular Bills approved in the amount of
1/10/90. $12,482.86.
M/S Teglia/Nicolopulos - To approve the
Consent Calendar.
Carried by unanimous voice vote.
ADMINISTRATIVE BUSINESS ADMINISTRATIVE BUSINESS
3. Motion to approve the annual report Boardmember Penna questioned who had per-
concerning financial and other formed the audit in that there was not a
activities of the Agency for ~o~ signature on the document.
1988-89, and forward it to the
Council and State Bodies. Executive Director Armas stated that the
firm of Deloitte Haskins & Sells had per-
formed the audit. He stated that the
report was preliminary and when finalized
would include the appropriate covers and
signatures.
Chairman Halley questioned if the audit
would come back to the Agency before it
was forwarded to the State.
Executive Director Armas stated that if
the Agency desires to, it will, otherwise
it will not.
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ADMINISTRATIVE BUSINESS ADMINISTRATIVE BUSINESS
3. Motion - Continued. Boardmember Penna expressed concern over
approving a report that has no signature,
no indication of the auditing firm, and
insufficient time had been given for
review of the audit. He continued, the
figures did not match as to the balance
sheet comparing to the journals.
Chairman Halley suggested holding the
item over, and staff take the time to
educate the Agency Boardmember so he
feels more comfortable before the Agency
acts.
Boardmember Nicolopulos stated that this
was one of the most serious reports that
the Agency receives, and had previously
asked for an update on Agency business
from the Manager. He questioned if this
report was to have answered his query.
Executive Director Armas stated that the
query had concerned the City and Agency's
overall relationship with the Gateway
redevelopment. He stated that this
report was a State requirement to be
filed on an annual basis, and Boardmember
Nicolopulos' query would be answered
later in a different type of document
that tries to provide some historical, as
well as delineate outstanding
obligations.
Boardmember Nicolopulos stated that he
had serious reservations on this item,
and agreed with Boardmember Penna -
because if the Agency accepts the report
the way it is today, it was intending to
accept a report that is less than
desirable. He further questioned why
the report said Deloitte & Touche, rather
than the firm of Deloitte, Haskins &
Sel 1 s.
Executive Director Armas stated that the
firm had consolidated with another firm.
Boardmember Nicolopulos stated that the
Agency should demand a more precise, a
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AGENDA ACTION TAKEN
-- ADMINISTRATIVE BUSINESS ADMINISTRATIVE BUSINESS
3. Motion - Continued. more meticulous, and a more appropriate
report.
Chaiman Halley stated that rather than
continue badgering staff - he had said
that the item would be carried over, but
encouraged Boardmembers to call staff
members to get answers to questions
rather than take time this evening.
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,
proper~ negotiations and
litigation.
M/S Teglia/Drago - To adjourn the
'-- meeting.
Carried by unanimous voice vote.
ADJOURNMENT Time of adjournment was 7:36 p.m.
RESPECTFULLY SUBMITTED, APPROVED.
Bar ara . Battaya, Clerk~/ Rich
' ffey, ~
Redevelopment Agency Redevelopment Agenc~
City of South San Francisco City of South San F~aL~isco
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.
1/10/90
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