HomeMy WebLinkAboutRDA Minutes 1996-09-25 VOL.
Chairman Jack Drago M I N U T E S
Boardmembers: - - / ~' q
Joseph A. Fernekes Redevelopment Agency
Eugene R. Mullin
'-'~ohn R. Penna Municipal Services Building
Robert Yee
Community Room
September 25, 1996
AGENDA _A CI!Q_N TAKEN
CALL TO ORDER: (Cassette No. 1) 7:10 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 Requested:
- Continued Item//3 for he has been apprised by the
Attorney that this item may be negotiated.
- Remove Item #5 for there is no need for a Closed
Session. So ordered.
--'~ONSENT CALENDAR CONSENT CALENDAR
Motion to approve Minutes of the Regular Meeting of Approved.
9/11/96.
2. Motion to confirm expense claims of 9125/96. 5Ho3 Approved in the amount of $37,883.07.
3. Resolution authorizing eminent domain proceedings Item continued by the Executive Director under
for 616 Linden Avenue. Sq 0_3 Agenda Review.
A RESOLUTION DETERMINING THAT THE
PUBLIC INTEREST AND NECESSITY REQUIRE
THE ACQUISITION OF CERTAIN LAND AND
DIRECTING THE FILING OF EMINENT DO-
MAIN PROCEEDINGS
4. Resolution authorizing the Executive Director to Director of Economic & Community Development
execute the purchase documents and the City Clerk to Van Duyn gave a brief staff report.
record same for First Interstate Bank at 200 Linden
Avenue. ~-~/o.~ M/S Mullin/Fernekes - To adopt the Resolution.
A RESOLUTION AUTHORIZING THE EXECU- RESOLUTION NO. 12-96
TIVE DIRECTOR TO PREPARE AND EXECUTE
PURCHASE DOCUMENTS AND A CERTIFICATE Carried by unanimous voice vote.
OF ACCEPTANCE FOR ACQUISITION OF 200
LINDEN AVENUE AND DIRECTING THE CITY
CLERK TO RECORD THE GRANT DEED
9/25/96
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AGENDA ACTION TAKEN //~-
GOOD AND WELFARE GOOD AND WELFARE
No one chose to speak.
CLOSED SESSION CLOSED SESSION
5. Closed Session pursuant to GC 54956.8, real property The item was removed form the Agenda by the
negotiations for acquisition of real property at 159 Executive Director under Agenda Review.
Oyster Point Blvd. and 432 Baden Avenue.
M/S Fernekes/Yee - To adjourn the meeting.
Carried by unanimous voice vote.
ADJOURNMENT: Time of adjournment was 7:15 p.m.
RESPECTFULLY SUBMITTED, AP(P.~OVED.
Barbara A. Battaya, Clerk
R__.~evelopment Agency
ity of South San Francisco isco
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.
9/25/96
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