HomeMy WebLinkAboutRDA Minutes 1993-07-28 Chairwoman Roberta Cerri Teglia M I N U T E S
Boardmembers:
Jack Drago Redevelopment Agency
Joseph A. Fernekes
John R. Penna Municipal Services Building , 2 ~'~
Robert Yee
Community Room
July 28, 1993
AGENDA A_CT!ON TAKEN
CALL TO ORDER: (Cassette No. 1) 7:09 p.m. Chairwoman Teglia presiding.
ROLL CALL: Boardmembers present: Drago, Fernekes, Yee, and
Teglia.
Boardmembers absent: Penna.
AGENDA REVIEW AGENDA REVIEW
Interim Executive Director Martel stated there were
no changes to the Agenda.
CONSENT CALENDAR CONSENT CALENDAR
1. Motion to approve Minutes of the Regular Meeting of Approved.
-- 6/23/93, Special Meeting of 6/30/93, and Regular
Meeting of 7/14/93.
2. Motion to confirm expense claims of 7/28/93~5.~O,:3 Approved in the amount of $106,731.42.
M/S Drago/Yee - 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 discussion of The Agency chose not to hold a Closed Session.
personnel matters, labor relations, property negotia-
tions and litigation.
M/S Yee/Drago - To adjourn the meeting.
Carried by unanimous voice vote.
-' 'DJOURNMENT: Time of adjournment was 7:10 p.m.
7/28/93
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AGENDA A_CI!QN TAKEN
243'
RESPECTFULLY SUBMITTED, APPROVED.
Barbara A. Battaya, Clerk 6/ --'-/Roberta Cern~i~eglia, Chalr~t'an
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.
7~28~93
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