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HomeMy WebLinkAboutRDA Minutes 1996-05-22Chairman Jack Drago M I N U T E S Boardmembers: Joseph A. Fernekes Redevelopment Agency Eugene R. Mullin '--John R. Penna Municipal Services Building Robert Yee Community Room May 22, 1996 AGENDA ACTION 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. AGENDA REVIEW AGENDA REVIEW Executive Director Wilson stated he had no changes to the Agenda. CONSENT CALENDAR CONSENT CALENDAR 1. Motion to approve Minutes of the Regular Meeting of Approved. - - 5/8/96. _. Motion to confirm expense claims of 5/22/96. Approved in the amount of $10,541.84. M/S Mullin/Fernekes - To approve the Consent Calendar. Carried by unanimous voice vote. Boardmember Penna Arrived at the Meeting. Boardmember Penna arrived at the meeting at 7:09 p.m. GOOD AND WELFARE GOOD AND WELFARE No one chose to speak. M/S Penna/Fernekes - To adjourn the meeting. Carried by unanimous voice vote. ADJOURNMENT: Time of adjournment was 7:10 p.m. 5/22/96 Page 1 AGENDA ACTION TAKEN .__.RESPECTFULLY SUBMITTED, APPROVED. Barbara A. Battaya, Cler ~/ //? Jack Drago, Chairman Redevelopment Agency ( /~ Redevelopment Agency 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. 5/22/96 Page 2