HomeMy WebLinkAboutRDA Minutes 1994-09-14Chairman 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
September 14, 1994
AGENDA ACTION TAKEN
CALL TO ORDER: (Cassette No. 1) 7:08 p.m. Chairman Fernekes presiding.
ROLL CALL: Boardmembers present: Drago, Penna and
Fernekes.
Boardmembers absent: Teglia and Yee.
Clerk Battaya stated that Boardmember Teglia was
on personal business in Italy.
AGENDA REVIEW AGENDA REVIEW
Acting Executive Director Martel stated there were
no changes to the Agenda.
-"~ONSENT CALENDAR ~'~ttO ''~ CONSENT CALENDAR
Motion to approve Minutes of the Regular Meeting of Approved.
8/10/94.
2. Motion to confirm expense claims of 9/14/94. Approved in the amount of $546,309.55.
M/S Penna/Drago - To approve the Consent Calen-
dar.
Carried by unanimous voice vote.
GOOD AND WELFARE GOOD AND WELFARE
No one chose to speak.
CLOSED SESSION CLOSED SESSION
3. Closed Session pursuant to GC 54956.8 for the dis- Council adjourned to a Closed Session at 7:08 p.m.
cussion of property acquisition of Linden and Baden to discuss the item noticed.
and Baden and Airport Boulevard parcels.
Vice Chairman Yee Arrived at the Meeting: Vice Chairman Yee arrived at the meeting at 7:09
p.m.
ECALL TO ORDER: Chairman Fernekes recalled the meeting to order at
7:43 p.m., all Council was present, no action was
9/14/94
Page 1
AGENDA ACTION TAKEN
taken and direction was givei~.
Motion to adjourn the meeting to 9/21/94, 7:30 p.m., M/S Penna/Drago - To adjourn the meeting to
Municipal Services Building, Community Room, 33 9/21/94, 7:30 p.m., Municipal Services Building,
Arroyo Dr., for a study session to discuss the Community Room, 33 Arroyo Dr., for the purposes
McLellan Nursery property, noticed on the Agenda.
Carried by unanimous voice vote.
ADJOURNMENT: Time of adjournment was 7:44 p.m.
RESPECTFULLY SUBMITTED, APPROVED.
~i Chairman'-
Redevelopment Agency R'e~-~i~ ~n ~-~ -~ g e n c y
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
m~mmunications, arguments and comments are recorded on tape. The tape and documents related to the items are on
le in the Office of the City Clerk and are available for inspection, review and copying.
9/14/94
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