HomeMy WebLinkAboutRDA Minutes 1990-11-14 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
November 14, 1990
AGENDA ACTION TAKEN
CALL TO ORDER: (Cassette No. 1) 7:36 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
Regular Meeting of 10/24/90. So ordered.
2. Motion to confirm expense claims Confirmed in the amount of $53,444.01.
of 11/14/90.
3.Resolution revising the current
prevailing wage policy.
A RESOLUTION ESTABLISHING A PRE- RESOLUTION NO. 5-90
VAILING WAGE POLICY FOR CERTAIN
DEVELOPMENTS IN SOUTH SAN
FRANCISCO REDEVELOPMENT PROJECT
AREAS
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
4. Closed Session for the purpose of The Agency chose not to hold a Closed
the discussion of personnel Session.
11/14/90
Page I
AGENDA ACTION TAKEN
--CLOSED SESSION CLOSED SESSION
4. Closed Session - Continued.
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 7:37 p.m.
RESPECTFULLY SUBMITTED, APPROVED. ~l
taya, RiChard A~ Haffe~'~ ~irman
Redevelopment Agency Redevelopment Age~
City of South San Francisco City of South S~( '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.
11/14/90
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