HomeMy WebLinkAboutRDA Minutes 1994-01-26 Chairman Joseph A. Fernekes M I N U T E S
Boardmembers:
Jack Drago Redevelopment Agency
John R. Penna
--Roberta Cerri Teglia Municipal Services Building
Robert Yee
Community Room
January 26, 1994
AGENDA ACTION TAKEN
CALL TO ORDER: (Cassette No. 1) 7:25 p.m. Chairman Fernekes presiding.
ROLL CALL: Boardmembers present: Drago, Penna, Teglia, Yee
and Fernekes.
Boardmembers absent: None.
AGENDA REVIEW AGENDA REVIEW
Executive Director Wohlenberg did not have chang-
es for the Agenda.
CONSENT CALENDAR CONSENT CALENDAR
1. Motion to approve Minutes of the Regular Meeting of Approved.
1/12/94.
_. Motion to confirm expense claims of 1/26/94. -q-J4 ~..~ Approved in the amount of $17,110.49.
MIS Yee/Drago - To approve the Consent Calendar.
Carried by unanimous voice vote.
GOOD AND WELFARE GOOD AND WELFARE
CLOSED SESSION CLOSED SESSION
3. Closed Session for the purpose of the discussion of Council adjourned to a Closed Session at 7:26 p.m.
personnel matters, labor relations, property acquisi- to discuss the items listed pursuant to GC 54956.8.
tion regarding 124 Linden Ave. and litigation.
RECALL TO ORDER: Chairman Fernekes recalled the meeting to order at
7:52 p.m., all Council present, no action was taken.
M/S Teglia/Yee - To adjourn the meeting.
Carried by unanimous voice vote.
DIOURNMENT: Time of adjournment was 7:53 p.m.
1/26/94
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AGENDA ACTION TAKEN
._.I~SPECTFULLY SUBMITTED, APPROVED.
Barbara A. Battaya, Cie Jose~ ~. ~r~ekes, }2hairm~
Redevelopment Agency Red~,e~l,,opm.,e~ 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.
1/26/94
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