HomeMy WebLinkAboutRDA Minutes 1991-12-11Chairman Jack Drago M I N U T E S
Boardmembers:
Joseph A. Fernekes Redevelopment Agency 0~i6
Gus Nicolopulos .~
John R. Penna Municipal Services Building
-Roberta Cerri Teglia
Community Room
December 11, 1991
AGENDA ACTION TAKEN
CALL TO ORDER: (Cassette No. 1) 7:40 p.m. Chairman Drago presiding.
ROLL CALL: Boardmembers present: Fernekes,
Nicolopulos,
Penna, Tegl ia
and Drago.
Boardmembers absent: None.
AGENDA REVIEW AGENDA REVIEW
Executive Director Armas stated that
there were no changes to the Agenda.
CONSENT CALENDAR CONSENT CALENDAR
1. Motion to approve the Minutes of the Approved.
Regular Meeting of 11/13/91.
2. Motion to confirm expense claims Approved in the amount of $559.55.
of 11/27/91 and 12/11/91.
3. Motion to cancel the Regular
Meeting of 12/25/91. So ordered.
M/S Teglia/Drago - To approve the
Consent Calendar.
Carried by unanimous voice vote.
ADMINISTRATIVE BUSINESS ADMINISTRATIVE BUSINESS
4. Reorganization of the Redevelopment M/S Teglia/Fernekes - To nominate
Agency by the selection of a Boardmember Penna as Chairman and
Chairman and Vice Chairman. Boardmember Teglia as Vice Chair.
Carried by unanimous voice vote.
GOOD AND WELFARE GOOD AND WELFARE
No one chose to speak.
CLOSED SESSION CLOSED SESSION
5. Closed Session for the purpose of The Agency chose not to hold a Closed
the discussion of personnel Session.
matters, labor relations,
ropert~ negotiations and
i ti gatl on. 12/11/91
Page i
AGENDA ACTION TAKEN
00117
M/S Teglia/Drago - To adjourn the
meeting.
Carried by unanimous voice vote.
ADJOURNMENT Time of adjournment was 7:40 p.m.
RESPECTFULLY SUBMITTED, APPROVED.
~ttay John R.'~nn C~aairma~n-
Redevelopment Agency Rcdov~lopm~~cy
City of South San Francisco City of Sou~h ~an 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.
12/11/91
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