HomeMy WebLinkAboutRDA Minutes 1992-03-25Chairman John R. Penna M I N U T E S
Boardmembers:
Jack Drago Redevelopment Agency
Joseph A. Fernekes
Gus Nicolopulos Municipal Services Building
qoberta Cerri Teglia
Community Room
March 25, 1992
AGENDA ACTION TAKEN
CALL TO ORDER: (Cassette No. 1) 7:04 p.m. Chairman Penna presiding.
ROLL CALL: Boardmembers present: Drago, Fernekes,
and Penna.
Boardmembers absent: Nicolopulos, and
Tegl ia.
Clerk Battaya stated that the Clerk's
Office had been informed that Boardmember
Nicolopulos was ill and unable to
attend tonight's meeting.
AGENDA REVIEW AGENDA REVIEW
Executive Director Armas stated that
there were no changes to the Agenda.
CONSENT CALENDAR CONSENT CALENDAR
L. Motion to approve the Minutes of the Approved.
Regular Meeting of 3/11/92.
2. Motion to confirm expense claims S~/o3 Approved in the amount of $302.00.
of 3/25/92.
M/S Fernekes/Drago - 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 Fernekes Drago - To adjourn the
meeting.
Carried by unanimous voice vote.
3/25/92
Page I
A6ENDA ACTION TAKEN
~DJOURNMENT: Time of adjournment was 7:05 p.m.
RESPECTFULLY SUBMITTED, APPROVED.
Batta , Chairman
Redevelopment Agency Agency
City of South San Francisco 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.
3/25/92
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