HomeMy WebLinkAboutRDA Minutes 1996-07-10 Chairman Jack Drago M I N U T E S Vd) L. /~
Boardmembers: j ] L~
Joseph A. Fernekes Redevelopment Agency
Eugene R. Mullin
John R. Penna Municipal Services Building
Robert Yee
Community Room
July 10, 1996
AGENDA ACTION TAKEN
CALL TO ORDER: (Cassette No. 1) 7:08 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.
-- 6/26/96.
Motion to confirm expense claims of 7/10/96..~qO,B Approved in the amount of $6,768.49.
M/S Yee/Fernekes - To approve the Consent Calen-
dar.
Carried by unanimous voice vote with the exception
of Item No. 3 wherein Boardmember Penna ab-
stained.
GOOD AND WELFARE GOOD AND WELFARE
No one chose to speak.
CLOSED SESSION CLOSED SESSION
4. Closed Session pursuant to GC 54956.8, real property The Agenda entered a Closed Session at 6:10 p.m.
negotiations for acquisition of property: 1) First
Interstate Bank at 200 Linden Ave., 2) the Quonset
Hut at 616 Linden Ave.
RECALL TO ORDER: Chairman Drago recalled the meeting to order at
7:35 p.m., all Boardmembers were present and no
action was taken.
M/S Fernekes/Yee - To adjourn the meeting.
7/10/96
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AGENDA ACTIQN TAKEN I lo~''
Carried by unanimous voice vote.
tDJOURNMENT: Time of adjournment was 7:36 p.m.
RESPECTFULLY SUBMITTED, APPROVED.
'Barbara A. Battaya, J/ack ~)rago, Chairman
Redevelopment Agency ed/Redg~ elopment Agency
City of South San Francisco (~Yof 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.
7/10/96
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