HomeMy WebLinkAboutRDA Minutes 1995-08-09 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
August 9, 1995
AGENDA ACTION TAKEN
CALL TO ORDER: (Cassette No. 1) 7:28 p.m. Chairman Yee presiding.
ROLL CALL: Boardmembers present: Drago, Fernekes, Penna,
Teglia and Yee.
Boardmembers absent: None
AGENDA REVIEW AGENDA REVIEW
Executive Director Wilson stated the Agency will
reconvene the meeting after the Council meeting for
the Closed Session.
CONSENT CALENDAR CONSENT CALENDAR
~ Motion to approve Minutes of the Regular Meeting of Approved.
7/26/95.
2. Motion to confirm expense claims of 8/9/95. ---~/~ --~ Approved in the amount of $5,191.46.
3. Motion to direct the Clerk to cancel the Regular So ordered.
Meeting of 8/23/95.
M/S Fernekes/Penna - To approve the Consent
Calendar.
Carried by unanimous voice vote.
GOOD AND WELFARE GOOD AND WELFARE
No one chose to speak.
RECESS: Chairman Yee declared a recess at 7:29 p.m.
MEETING RECONVENED: Chairman Yee recOnvened the meeting at 12:30 a.m.
CLOSED SESSION CLOSED SESSION
i- Closed Session: pursuant to GC 54956.9(c), initia- The Agency entered the Closed Session at 12:31
tion of litigation, one case; GC 54956.8, conference a.m. to discuss the items noticed.
with real property negotiator regarding 205 Baden
Ave. concerning price and terms of payment - nego-
8/9/95
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AGENDA ACTION TAKEN
,,..
.CLOSED SESSION CLOSED SESSION
Closed Session - Continued.
tiating party Thomas Kelly.
RECALL TO ORDER: Chairman Yee recalled the meeting to order at 12:35
a.m., all Boardmembers were present, no action was
taken and direction was given.
M/S Teglia/Fernekes - To adjourn the meeting.
Carried by unanimous voice vote.
ADJOURNMENT: Time of adjournment was 12:36 a.m.
RESPECTFULLY SUBMITTED, APPROVED.
~' ~ ~:?~~ Rob~rt%e,~ha~rm~
Barbara A. Battaya, Clerk ~/
R__.._~evelopment Agency Redevelopment Agency
ity 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.
8/9/95
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