HomeMy WebLinkAboutRDA Minutes 1992-06-24Chairman John R. Penna M I N U T E S
Boardmembers:
Jack Drago Redevelopment Agency
Joseph A. Fernekes
Roberta Cerri Teglia Municipal Services Building~
~obert Yee
Community Room
June 24, 1992
AGENDA ACTION TAKEN
CALL TO ORDER: (Cassette No. 1) 7:05 p.m. Chairman Pro Tem Teglia pre-
siding.
ROLL CALL: Boardmembers present: Drago, Fernekes,
Yee, and Teglia.
Boardmembers absent: Penna.
Clerk Battaya stated that Chairman Penna
was on vacation.
AGENDA REVIEW AGENDA REVIEW
Executive Director Armas Requested:
- Remove Item No. 3 because it So ordered.
should have been shown under
Administrative Business.
CONSENT CALENDAR CONSENT CALENDAR
.. Motion to approve the Minutes of the Removed from the Consent Calendar by
Regular Meeting of 6/10/92. Boardmember Drago.
2. Motion to confirm expense claims Approved in the amount of $51,573.62.
of 6/24/92.
3. Resolution approving the 1992-93 Removed from the Consent Calendar by
budget for the Redevelopment Executive Director Armas under Agenda
Agency. Rev iew.
A RESOLUTION APPROVING THE FISCAL
YEAR 1992-1993 OPERATING BUDGET
FOR THE REDEVELOPMENT AGENCY OF
THE CITY OF SOUTH SAN FRANCISCO AND
ADOPTING CORRESPONDING APPROPRIATIONS
M/S Fernekes/Yee - To approve the
Consent Calendar with the exception of
Items I and 3.
Carried by unanimous voice vote.
1. Motion to approve the Minutes of the Boardmember Drago stated that he and
Regular Meeting of 6/10/92. Boardmember Yee were not in attendance in
this meeting, and the item should be
carried over for the full Agency.
6/24/92
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AGENDA ACTION TAKEN
---). Resolution approving the 1992-93 M/S Fernekes/Yee - To adopt the
budget for the Redevelopment Resolution.
Agency.
RESOLUTION NO. 1-92
A RESOLUTION APPROVING THE FISCAL
YEAR 1992-1993 OPERATING BUDGET Carried by unanimous voice vote.
FOR THE REDEVELOPMENT AGENCY OF
THE CITY OF SOUTH SAN FRANCISCO AND
ADOPTING CORRESPONDING APPROPRIATIONS
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.
matters, labor relations,
property negotiations and
litigation.
M/S Fernekes/Yee - To adjourn the
meeting.
Carried by unanimous voice vote.
~DJOURNMENT: Time of adjournment was 7:10 p.m.
RESPECTFULLY SUBMITTED, APED.
ttay J , Chairman--
Redevelopment Agency ~velopment~Agency
City of South San Francisco City or Suuth San Francisco
6/24/92
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