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HomeMy WebLinkAboutRDA Minutes 1991-09-25 Chairman Jack Drago M I N U T E S Boardmembers: Richard A. Haffey Redevelopment Agency Gus Nicolopulos John R. Penna Municipal Services Building ~Roberta Cerri Teglia Community Room September 25, 1991 AGENDA ACTION TAKEN CALL TO ORDER: (Cassette No. 1) 7:03 p.m. Chairman Drago presiding. ROLL CALL: Boardmembers present: Haffey, Nicolopulos, Penna, Teglia, and Drago. Boardmembers absent: None. AGENDA REVIEW AGENDA REVIEW Executive Director Armas stated that there were no changes to the Agenda. CONSENT CALENDAR ~-,~o'~ CONSENT CALENDAR 1. Motion to approve the Minutes of the Approved. -- Regular Meeting of 9/11/91. 2. Motion to confirm expense claims Approved in the amount of $302.00. of 9/25/91. M/S Haffey/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 Haffey/Teglia - To adjourn the meeting. Carried by unanimous voice vote. 9/25/91 Page i AGENDA ACTION TAKEN 00107 ADJOURNMENT Time of adjournment was 7:04 p.m. RESPECTFULLY SUBMITTED, APPROVED. k Drago, ya, C wan Redevelopment Agency // /Redevelopment Agency City of South San Francisco ~ City of South San 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. 9/25/91 Page 2