HomeMy WebLinkAboutRDA Minutes 1995-04-26 Chairman Robert Yee M I N__ U T E ~
Boardmembers:
Jack Drago Redevelopment Agency
Joseph A. Fernekes
John R. Penna Municipal Services Bgilding
Roberta Cerri Teglia -
Community Room
April 26, 1995
AGENDA ACTION TAKEN
CALL TO ORDER: (Cassette No. 1) 7:08 p.m. Chairman Yee presiding.
ROLL CALL: Boardmembers present: Drago, Fernekes, Teglia
and Yee.
Boardmembers absent: Penna.
AGENDA REVIEW AGENDA REVIEW
Executive Director Wilson Requested: So ordered.
- Delete the Closed Session as staff is still developing
information.
CONSENT CALENDAR CONSENT CALENDAR
: Motion to approve Minutes of the Regular Meeting of Approved.
4/12/95.
2. Motion to confirm expense claims of 4/26/95. ,~/~ O ~ Approved in the amount of $10,489.55.
M/S Fernekes/Teglia - To approve the Consent
Calendar.
Carried by unanimous voice vote with the exception
of Item No. 1 wherein Boardmember Drago ab-
stained.
CLOSED SESSION CLOSED SESSION
3. Closed Session: pursuant to GC 54956.8, conference Cancelled under Agenda Review by the Executive
with real property negotiator regarding 261-265 Director.
Grand Avenue (Martin Metro Building) concerning
price and terms of payment; Negotiating Party -
Martin Metro Associates.
M/S Drago/Teglia - To adjourn the meeting.
Carried by unanimous voice vote.
DJOURNMENT: Time of adjournment was 7:10 p.m.
4/26/95
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AGENDA A C_.T ! O N TAKEN
038
RESPECTFULLY SUBMITI'ED, APPROVED.
Robert YeOman
Barbara A. Battaya, Clerk
Redevelopment Agency Redevelopment Agency
City of South San Francisco City of Sout-~ San Francisco
The entries of this Agency meeting show the action taken by the Redevelopme~ 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.
4/26/95
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