HomeMy WebLinkAboutRDA Minutes 1993-08-25 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-
Robert Yee
Community Room
August 25, 1993
AGENDA ACTION TAKEN
CALL TO ORDER: (Cassette No. 1) 7:20 p.m. Chairwoman Teglia presiding.
ROLL CALL: Boardmembers present: Drago, Fernekes, Penna,
Yee, and Teglia.
Boardmembers absent: None.
AGENDA REVIEW AGENDA REVIEW
Interim Executive Director Mattel stated there were
no changes to the Agenda.
CONSENT CALENDAR CONSENT CALENDAR
1. Motion to approve Minutes of the Regular Meeting of Approved.
-- 7/28/93.
Motion to confirm expense claims of 8/25/93. Approved in the amount of $11,761.56.
3.Resolution approving the 1993-1994 Redevelopment
Agency Budget.
A RESOLUTION APPROVING THE FISCAL RESOLUTION NO. 19-93
YEAR 1993-1994 OPERATING BUDGET FOR THE
REDEVELOPMENT AGENCY OF THE CITY OF
SOUTH SAN FRANCISCO AND ADOPTING COR-
RESPONDING APPROPRIATIONS
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
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.
8/25/93
Page 1
AGENDA ACTION TAKEN
. 245
__ M/S Penna/Fernekes - To adjourn the meeting.
Carried by unanimous voice vote.
ADJOURNMENT: Time of adjournment was 7:23 p.m.
RESPECTFULLY SUBMITrED, APPROVED.
Barbara A. Battaya, Clerk F__/ Roberta erri , ~rwoman
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.
8/25/93
Page 2