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HomeMy WebLinkAboutRDA Minutes 1990-10-24Chairman 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 October 24, 1990 AGENDA ACTION TAKEN CALL TO ORDER: (Cassette No. 1) 7:00 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 changes to the Agenda. CONSENT CALENDAR CONSENT CALENDAR 1.Approval of the Minutes of the Regular Meeting of 10/10/90. 2. Motion to confirm expense claims ~.~0~ Approved in the amount of $229,032.21. of 10/24/90. M/S Teglia/Penna - 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 3. 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/Drago - To adjourn the meeting. Carried by unanimous voice vote. ADJOURNMENT Time of adjournment was 7:45 p.m. 10/24/90 Page i AGENDA ACTION TAKEN RESPECTFULLY SUBMITTED, APPROVED. j ~ Barbara A. Battaya, Clerk ~ H rman Redevelopment Agency Redevelopment A~e~cy City of South San Francisco City of South %~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. 10/24/90 Page 2