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HomeMy WebLinkAboutRDA Minutes 1993-10-27Chairwoman Roberta Cerri Teglia M I N U T E S Boardmembers: Jack Drago Redevelopment Agency Joseph A. Fernekes --~ohn R. Penna Municipal Services Building Robert Yee Community Room October 27, 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 Executive Director Wohlenberg stated there were no additions or changes to the Agenda. CONSENT CALENDAR CONSENT CALENDAR 1. Motion to approve Minutes of the Regular Meeting of Approved. 10/13/93. _. Motion to confirm expense claims of 10/27/93. 5~ Approved in the amount of $9,436.60. M/S Penna/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 Penna/Fernekes - To adjourn the meeting. Carried by unanimous voice vote. ADJOURNMENT: Time of adjournment was 7:22 p.m. 10/27/93 Page 1 AGENDA ACTION TAKEN RESPECTFULLY SUBMITTED, APPROVED. Barbara A. Battaya, Clerk F~/ ~ Roberta Cerri/r.~, Chairwoman Redevelopment Agency Redevelopment Prgency 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. 10/27/93 Page 2