HomeMy WebLinkAboutRDA Minutes 1990-01-24Chairman Richard A. Haffey M I N U T E S
Boardmembers:
Jack Drago Redevelopment Agency
Gus Nicolopulos
John R. Penna Municipal Services Building
Roberta Cerri Teglia
Community Room
January 24, 1990
AGENDA ACTION TAKEN
CALL TO ORDER: (Cassette No. 1) 7:15 p.m. Chairman Haffey presiding.
ROLL CALL: Boardmembers present: Drago,
Nicolopulos,
Penna, Teglia,
and Haffey.
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 1/10/90.
2. Approval of the Regular Bills of ~o~ Regular Bills approved in the amount of
1/24/90. $4,401.58.
M/S Teglia/Drago - To approve the
Consent Calendar.
Carried by unanimous voice vote.
ADMINISTRATIVE BUSINESS ADMINISTRATIVE BUSINESS
3. Motion to approve the annual report~o~ Assistant Director/Secretary Smith stated
concerning financial and other ~ that this item had been continued from
activities of the Agency for the previous meeting in order to provide
1988-89, and forward it to the a final copy of the audit by Deloitte,
Council and State Bodies - continued Haskins & Sells, which had been submitted
from the 1/10/90 meeting, to the Agency. She stated that the
report was submitted by the first of the
year, however, the Audit was not
available at that time. She stated that
there was a fine if the City was late or
refused to pay, however, staff had
notified the State that the Audit had not
been received and the report would be
late.
Boardmember Penna questioned why the
Audit was dated 10/27/89.
/24/90
age I
AGENDA ACTION TAKEN
ADMINISTRATIVE BUSINESS ADMINISTRATIVE BUSINESS
3. Motion - Continued. Assistant Director/Secretary Smith stated
that the firm must have started it at
that time.
Boardmember Drago questioned why there
was not a management letter to accompany
the Audit.
Executive Director Armas stated that that
was normally received by this Body in its
role of Council.
M/S Nicolopulos/Teglia - To approve the
annual report and forward it to the
Council and State Bodies.
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 adjourned to a Closed Session
the discussion of personnel at 7:20 p.m. to discuss the Downtown
matters, labor relations, Center Redevelopment litigation.
property negotiations and
litigation.
RECALL TO ORDER: Chairman Halley recalled the meeting to
order at 7:50 p.m., all Council present,
no action taken.
M/S Teglia/Dra§o - To adjourn the
meeting.
Carried by unanimous voice vote.
ADJOURNMENT Time of adjournment was 7:50 p.m.
RESPECTFULLY SUBMITTED, APPROVED. /
Barbara A. Battaya, Richard Al Halley man
Redevelopment Agency Redevelopment Ager :y
City of South San Francisco City of South San :rancisco
1/24/90
Page 2
AGENDA ACT]' ON TAKEN
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.
1/24/90
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