HomeMy WebLinkAboutRDA Minutes 1996-01-10 Chairman Jack Drago M I N U T _E. S ~/t9 L, ~
Boardmembers:
Joseph A. Fernekes Redevelopment Agency 7 ~
Eugene R. Mullin
~,ohn R. Penna Municipal Services Building
Robert Yee
Community Room
January 10, 1996
AGENDA ACI!QN TAKEN
CALL TO ORDER: (Cassette No. 1) 7:14 p.m. Chairman Drago presiding.
ROLL CALL: Boardmembers present: Fernekes, Mullin, Penna
Yee and Drago.
Boardmembers absent: None.
AGENDA REVIEW AGENDA REVIEW
Executive Director Wilson stated there were no
changes to the Agenda.
CONSENT CALENDAR CONSENT CALENDAR
1. Motion to approve Minutes of the Regular Meeting of Approved.
12/13/95.
~. Motion to confirm expense claims of 1/10/96. Removed from the Consent Calendar for discussion
by Boardmember Mullin.
M/S Fernekes/Penna - To approve the Consent
Calendar with the exception of Item 2.
Carried by unanimous voice vote.
2. Motion to confirm expense claims of 1/10/96. 3'gtg,~ Boardmember Mullin questioned the following
claims: $13,102.00 - does not say what it is for;
$86,195.00 two URM loans, but paid to one payee.
Executive Director Wilson stated the $13,102.00
was to No. Peninsula Services Center for the neigh-
borhood clean-up.
Finance Director Brooks stated the check for
$86,195.00 was made out to two persons.
M/S Mullin/Fernekes - To confirm the expense
claims of 1/10/96 in the amount of $69,925.16.
Carried by unanimous voice vote.
1/10/96
Page 1
AGENDA ACTION T A K__E_N '7.5-
-CLOSED SESSION CLOSED SESSION
Closed Session pursuant to GC 54956.8, real property The Redevelopment Boardmembers entered a Closed
negotiations for acquisition of property for parking in Session at 7:18 p.m., with the exception of
the southeast quadrant in the downtown area. Boardmember Penna who has a conflict of interest,
to discuss the item noticed.
RECALL TO ORDER: Chairman Drago recalled the meeting to order at
7:44 p.m., all Boardmembers were present including
Boardmember Penna, no action was taken and direc-
tion was given.
GOOD AND WELARE GOOD AND WELFARE
No one chose to speak.
M/S Yee/Fernekes - To adjourn the meeting.
Carried by unanimous voice vote.
ADJOURNMENT: Time of adjournment was 7:45 p.m.
-RESPECTFULLY SUBMITTED, APPROVED.
Chairman"
Barbara A. Battaya, Clef /oa~
Redevelopment Agency // ~development Agency
City of South San Francisco ~/City of Sou~ S~ Fr~cisco
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.
1/10/96
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