HomeMy WebLinkAboutRDA Minutes 1995-02-22 Chairman Robert Yeo M I N U T E S
Boardmembers:
Jack Drago Redevelopment Agency
Joseph A. Fernekes
'--'John R. Penna Municipal Services Building
Roberta Cerri Teglia
Community Room
February 22, 1995
AGENDA ACTIQN TAKEN
CALL TO ORDER: (Cassette No. 1) 7:35 p.m. Chairman Y~ presiding.
ROLL CALL: Boardmembers present: Drago, Fernekes, Penna,
Teglia and Yee.
Boardmembers absent: None.
AGENDA REVIEW AGENDA REVIEW
Executive Director Wilson stated there are no
changes to the Agenda.
CONSENT CALENDAR CONSENT CALENDAR
1. Motion to approve Minutes of the Regular Meeting of Approved.
~ 2/8/95.
_. Motion to COnfirm expense claims of 2/22/95. ,,b~q ~.~ Approved in the amount of $358,731.07.
M/S Fernekes/Drago - To approve the Consent
Calendar.
Carried by unanimous voice vote.
GOOD AND WELFARE GOOD AND WELFARE
Boardmember Penna requested an Agenda item: to
move the County facility from Grand and Oak Ave.
to the 300 block of Miller Avenue in the redevelop-
ment area.
Boardmember Drago wants the plans for the parking
structure in the 200-300 block of Grand Avenue that
were once reviewed by the Agency.
Boardmember Teglia requested a Closed Session be
on the next agenda for the acquisition of property.
M/S Drago/Penna - To adjourn the meeting.
Carried by unanimous voice vote.
2/22/95
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AGENDA ACIION T'AKEN 0~.7
ADJOURNMENT: I Time of adjournment was 7:40 p.m ....
KESPECTFULLY SUBMYfTED, APPROVED.
Barbara A. Battaya, Robert Yee, Chairman
Redevelopment Agency ' Redevelopmeat 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.
2/22/95
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