HomeMy WebLinkAboutRDA Minutes 1995-06-28 Chairman Robert Yee 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
June 28, 1995
AGENDA ACTION TAKEN
CALL TO ORDER: (Cassette No. 1) 7:05 p.m. Chairman Yee presiding.
ROLL CALL: Boardmembers present: Drago, Fernekes, Teglia
and Yee.
Boardmembers absent: Penna.
AGENDA REVIEW AGENDA REVIEW
Executive Director Wilson stated there were no
changes to the Agenda.
CONSENT CALENDAR CONSENT CALENDAR
1. Motion to confirm expense claims of 6/28/95. Approved in the amount of $57,105.55.
M/S Fernekes/Teglia - 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
2. Closed Session: pursuant to GC 54956.8 conference The Agency entered a Closed Session at 7:06 p.m.
with real property negotiator regarding 159 Oyster to discuss the items noticed.
Point Boulevard (old GSA Building site) concerning
price and terms of payment: Negotiating Party - Bay
West Group.
RECALL TO ORDER: Chairman Yee recalled the meeting to order at 7:30
p.m., all Boardmembers were present with the
exception of Boardmember Penna and no action was
taken.
M/S Fernekes/Drago - To adjourn the meeting.
Carried by unanimous voice vote.
6/28/95
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AGENDA ACTION TAKEN
!
ADJOURNMENT: I Time of adjournment was 7:31 p.m.
i~ESPECTFULLY SUBMITTED, APPROVED.
~ya,~Clerk~~ Robe~. 'Y~rman
Redevelopment Agency Redevelopr~ ent Agency
City of South San Francisco City of Soul 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.
6/28/95
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