HomeMy WebLinkAboutRDA Minutes 1996-04-10Chairman Jack Drago M I N U T_ E_ S
Boardmembers:
Joseph A. Fernekes Redevelopment Agency
Eugene R. Mullin
--lohn R. Penna Municipal Services Building
Robert Yee
Community Room
April 10, 1996
AGENDA AC!IQN TAKEN
CALL TO ORDER: (Cassette No. 1) 7:08 p.m. Chairman Drago presiding.
ROLL CALL: Boardmembers present: Fernekes, Mullin, Yee and
Drago.
Boardmembers absent: Penna.
Clerk Battaya stated Boardmember Penna informed
her Office that he would not be in attendance at
tonight's meetings due to personal reasons.
AGENDA REVIEW AGENDA REVIEW
Executive Director Wilson Requested: M/S Yee/Fernekes - To add the Closed Session to
- Add Closed Session, pursuant to GC 54956.8, confer- the Agenda.
ence with real property negotiator for the property at
159 Oyster Point Blvd. (Shearwater site) negotiating Carried by unanimous voice vote.
party is Bill Poland and under negotiation is price and
terms of payment. This requires a 4/5 vote to add to
the Agenda.
CONSENT CALENDAR CONSENT CALENDAR
1. Motion to approve Minutes of the Regular Meeting of So ordered.
3/27/96.
2. Motion to confirm expense claims of 4/10/96. ,5'"qD_3 Approved in the amount of $3,900.20.
M/S Yee/Mullin - To approve the Consent Calen-
dar.
Carried by unanimous voice vote.
2a. Closed Session, pursuant to GC 54956.8, conference The Agency entered a Closed Session at 7:ll p.m.
with real property negotiator for the property at 159 to discuss the added item.
Oyster Point Blvd. (Shearwater site) negotiating party
is Bill Poland and under negotiation is price and
terms of payment.
ECALL TO ORDER: Chairman Drago recalled the meeting to order at
7:50 p.m., all Boardmembers were present, no
action was taken and direction was given.
4/10/96
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AGENDA ACTION TAKEN
M/S Mullin/Yee - To adjourn the meeting.
Carried by unanimous voice vote.
ADJOURNMENT: Time of adjournment was 7:51 p.m.
RESPECTFULLY SUBMITTED, APPROVED.
Barbara A. Battaya, Clerk ~/ ~
Redevelopment Agency gency
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.
4/10/96
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