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HomeMy WebLinkAboutRDA Minutes 1990-03-28Chairman Richard A. Haffey M I N U T E S Boardmembers: 0 0 3 FJ Jack Drago Redevelopment Agency Gus Nicolopul os John R, Penna Municipal Services Building Roberta Cerri Teglia Community Room March 28, 1990 AGENDA ACTION TAKEN CALL TO ORDER: (Cassette No. 1) 7:16 pJmJ Chairman Haffey presidingJ ROLL CALL: Boardmembers present: Nicolopulos, Penna, Teglia, Drago 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 3/14/90, 2. Motion to confirm expense claims ~o~ Confirmed in the amount of $9,903~40J of 3/28/90. GOOD AND WELFARE GOOD AND WELFARE No one chose to speak J RECESS: Chairman.Haffey recessed the meeting at 7:17 p.m. RECONVENED: Chairman Haffey reconvened the meeting at 9:00 p.m., all Agency Members present. CLOSED SESSION CLOSED SESSION 3. Closed Session for the purpose of The Agency adjourned to a Closed Session the discussion of personnel at 9:00 p.m. to discuss the items matters, labor relations, noticed, and Chairman Haffey left the property negotiations and meeting. 1 itigation. RECALL TO ORDER: Chairman Pro Tem Drago recalled the meeting to order at 10:32 p.m., all Agency members present with the exception of Chairman Haffey, and no action was takenJ M/S Teglia/Penna - To adjourn the meeting. 3/28/90 Page 1 AGENDA ACTION TAKEN Carried by unanimous voice voteJ ADJOURNMENT Time of adjournment was 10:32 pJmJ RESPECTFULLY SUBMITTED, APPROVED, at Rich ~ an Redevelopment Agency Redevelopment Agency City of South San Francisco City of South San Fr~ 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 tapeJ 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. 3/28/90 Page 2