Loading...
HomeMy WebLinkAboutRDA Minutes 1990-05-23 Chairman 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 May 23, 1990 AGENDA ACTION TAKEN CALL TO ORDER: (Cassette No. 1) 7:00 p.m. Chairman Pro Tem Drago pre- siding. ROLL CALL: Boardmembers present: Nicolopulos, Teglia and Drago. Boardmembers absent: Penna and Haffey. Clerk Battaya stated that Chairman Haffey and Boardmember Penna had informed her Office that they were unable to attend tonight's meeting. 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 5/09/90. 2. Motion to confirm expense claims ~i~ Confirmed in the amount of $5,369.90. of 5/23/90. M/S Teglia/Nicolopulos - To approve the Consent Calendar. 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 chose not to hold a Closed the discussion of personnel Session. matters, labor relations, property negotiations and litigation. M/S Teglia/Nicolopulos - To adjourn the meeting. Carried by unanimous voice vote. 5/23/90 Page i AGENDA ACTION TAKEN --ADJOURNMENT I Time of adjournment was 7:03 p.m. RESPECTFULLY SUBMITTED, APPROVED. ar~a A. Ba ~~ ~. H~aff~~ ' ~ ' ' ttaya, Cle) Ric airman Redevelopment Agency Redevelopment ~~/ City of South San Francisco City of South ,ancisco 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. 5/23/90 Page 2