HomeMy WebLinkAboutRDA Minutes 1990-03-14Chairman Richard A. Haffey 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
March 14, 1990
AGENDA ACTION TAKEN
CALL TO ORDER: (Cassette No. 1) 7:03 p.m. Chairman Pro Tem Drago pre-
siding.
ROLL CALL: Boardmembers present: Nicolopulos,
Penna, Teglia,
and Drago.
Boardmembers absent: Haffey.
Clerk Battaya stated that Chairman Haffey
was unable to attend tonight's meeting
because he was on a business trip for his
employer.
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 1/24/90.
2. Motion to confirm expense claims Confirmed in the amount of $38,751.09.
of 2/14/90, 2/28/90 and 3/14/90 ~
in the total amount of $38,751.09.
GOOD AND WELFARE GOOD AND WELFARE
No one chose to speak.
CLOSED SESSION CLOSED SESSION
3. Closed Session for the purpose of The Agency adjourned to a Closed Session
the discussion of personnel at 7:05 p.m. to discuss the items
matters, labor relations, noticed.
property negotiations and
litigation.
RECALL TO ORDER: Chairman Pro Tem Drago recalled the
meeting to order at 7:33 p.m., all Agency
members present, and no action was taken.
M/S Teglia/Penna - To adjourn the
meeting.
3/14/90
Page i
AGENDA ACTION TAKEN
Carried by unanimous voice vote.
ADJOURNMENT Time of adjournment was 7:34 p.m.
'Barbara A. Battaya Rich fe
Redevelopment Agency Redevelopment Agen~
City of South San Francisco City of South San Fr
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.
3/14/90
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