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HomeMy WebLinkAboutRDA Minutes 2003-02-26 MINUTES REDEVELOPMENT AGENCY OF THE CITY OF SOUTH SAN FRANCISCO REGULAR MEETING FEBRUARY 26, 2003 MUNICIPAL SERVICE BUILDING COMMUNITY ROOM 33 ARROYO DRIVE CALL TO ORDER 7:00 p.m. (Cassette Tape No. 1) ROLL CALL Present: Boardmembers Femekes, Garbarino, and Green, Vice Chair Matsumoto and Chairman Gonzalez Absent: None AGENDA REVIEW No changes. PUBLIC COMMENTS None. CONSENT CALENDAR 1. Motion to approve the minutes of the February 12 regular meeting 2. Motion to confirm expense claims of February 26, 2003 in the amount of $12,584.65 Motion-Green/Second-Garbarino: To approve the Consent Calendar, as submitted. Unanimously approved by voice vote. CLOSED SESSION Pursuant to Government Code Section 54956.8 real property negotiations related to 178- 190 Airport Boulevard and 480 North Canal Street; Agency Negotiator: Redevelopment Agency Assistant Director Van Duyn Time entered into Closed Session: Time reconvened into Open Session: Report fi.om Closed Session: 7:04 p.m. 7:33 p.m., all Boardmembers present. Direction given/no action taken. ADJOURNMENT Motion-Garbarino/Second-Matsumoto: To adjourn the meeting at 7:34 p.m. Unanimously approved by voice vote. Submitted by: SylOia M. Payne, Clerk City of South San Francisco Approved: _ Pedro Gonzaleg~,~Chairman City of South San Francisco