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HomeMy WebLinkAboutRDA Minutes 2003-02-12 MINUTES REDEVELOPMENT AGENCY OF THE CITY OF SOUTH SAN FRANCISCO REGULAR MEETING February 12, 2003 MUNICIPAL SERVICE BUILDING COMMUNITY ROOM 33 ARROYO DRIVE VoX. CALLTO ORDER 7:00 p.m. (Cassette Tape No. 1) ROLL CALL Present: Boardmembers Fernekes, Garbarino, and Green, Vice Chair Matsumoto and Chairman Gonzalez Absent: None AGENDA REVIEW No changes. PUBLIC COMMENTS None. CONSENTCALENDAR 1. Motion to approve the minutes of the January 22, 2003 regular meeting 2. Motion to confirm expense claims of February 12, 2003 in the amount of $22,240.08 Motion-Garbarino/Second-Green: To'approve the Consent Calendar with minor modifications to the minutes. On the question: Vice Chair Matsumoto questioned payment to the Historic Old Town Homeowners and Renters Association for Welcome Wagon Funds. Chairman Gonzalez responded that the fee was used to hire a part time individual to welcome people and to educate them on neighborhood standards. Unanimously approved by voice vote. ADJOURNMENT Motion-Femekes/Second-Matsumoto: To adjourn the meeting at 7:06 p.m. Unanimously approved by voice vote. Submitted by: "Linda Patrick, Deputy Clerk City of South San Francisco ~~~ep~ve~Golzal e~C~ an City of South San Francisco