HomeMy WebLinkAboutRDA Minutes 1990-08-08 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
August 8, 1990
AGENDA ACTION TAKEN
CALL TO ORDER: (Cassette No. 1) 7:06 p.m. Chairman Haffey presiding.
ROLL CALL: Boardmembers present: Drago,
Nicolopulos,
Teglia and Haffey.
Boardmembers absent: Penna.
Clerk Battaya stated that Boardmember
Penna had informed her Office that he was
on vacation and unable to attend
tonight's meeting.
AGENDA REVIEW AGENDA REVIEW
Acting Executive Director Armento stated
there were no changes to the Agenda.
' CONSENT CALENDAR CONSENT CALENDAR
1. Approval of the Minutes of the
Regular Meeting of 7/25/90. Approved.
2. Motion to confirm expense claims ~qo} Removed from the Consent Calendar for
of 8/8/90. discussion by Boardmember Drago.
3. Motion to cancel the regular ~
meeting of 8/22/90. ~o So ordered.
M/S Teglia/Nicolopulos - To approve the
Consent Calendar with the exception of
Item 2.
Carried by unanimous voice vote.
2. Motion to confirm expense claims Boardmember Drago stated that direction
of 8/8/90. had been given to staff during budget
hearings to hold down conference and
seminar expenditures to the 1989-90
level. He stated that the $400 con-
ference item when a department was up 18%
over budget made him think someone was
trying to circumvent the budget direc-
tion. He stated that monies had not been
approved during the budget for redevelop-
ment conferences.
Director of Planning Smith stated that
8/8/9O
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AGENDA ACTION TAKEN
2. Motion - Continued. the department had taken the amount
across the board and had divided it up to
include the redevelopment budget.
Chairman Haffey questioned if money was
being washed through the Redevelopment
Agency.
Acting Executive Director Armento stated
that there was not an attempt to wash
or use subterfuge, but some things were
redevelopment and charged to that
account, however, she could not speak to
the specifics.
M/S Drago/Teglia - To confirm expense
claims of 8/8/90 in the amount of
$252,106.91, and staff should note the
concern voiced over conferences and
seminars.
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/Dra9o - To adjourn the
meeting.
Carried by unanimous voice vote.
ADJOURNMENT Time of adjournment was 7:15 p.m.
RESPECTFULLY SUBMITTED, APPROVED.
Barbara A. Battaya, an
Redevelopment Agency Redevelopment ~gency
City of South San Francisco City of South S(n Francisco
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.
8/8/90
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