HomeMy WebLinkAboutRDA Minutes 1990-06-27Chairman Richard A. Haffey M I N U T E S 00i6
Boardmembers:
Jack Drago Redevelopment Agency
Gus Nicolopulos
John R. Penna Municipal Services Building
Roberta Cerri Teglia
Community Room
June 27, 1990
AGENDA ACTION TAKEN
CALL TO ORDER: (Cassette No. 1) 7:05 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 ~o~ Approved.
Regular Meeting of 6/13/90.
2. Motion to confirm expense claims ~qo'> Approved in the amount of $25,326.34.
of 6/27/90.
3.Resolution adopting the 1990-91
Redevelopment Agency Budget.-
A RESOLUTION APPROVING THE FISCAL RESOLUTION NO. 4-90
YEAR 1990-91 OPERATING BUDGET FOR
THE REDEVELOPMENT AGENCY OF THE
CITY OF SOUTH SAN FRANCISCO AND
ADOPTING CORRESPONDING APPRO-
PRIATIONS
M/S Nicolopulos/Drago - To approve the
Consent Calendar.
Carried by unanimous voice vote, however,
with the exception of Councilman Penna's
abstention on the Shearwater bill.
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 7:06 p.m. to discuss the items noticed
6/27/90
Page i
AGENDA ACTION TAKEN
CLOSED SESSION CLOSED SESSION
4. Closed Session - Continued. and a matter of potential litigation.
matters, labor relations,
property negotiations and
litigation.
RECALL TO ORDER: Chairman Haffey recalled the meeting to
order at 7:30 p.m., all Boardmembers
present, no action was taken.
M/S Drago/Teglia - To adjourn the
meeting.
Carried by unanimous voice vote.
ADJOURNMENT Time of adjournment was 7:30 p.m.
RESPECTFULLY SUBMITTED,
taya R a al rman
Redevelopment Agency Redevelopment Aoe~fc/v
ranci
City of South San Francisco City of South S~'~.~- sco
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.
6/27/90
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