HomeMy WebLinkAboutRDA Minutes 1996-11-13 Chairman 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
November 13, 1996
AGENDA ACTION TAKEN
CALL TO ORDER: (Cassette No. 1) 7:08 p.m. Mayor Drago presiding.
ROLL CALL: Boardmembers present: Fernekes, Mullin, Yee and
Drago.
Boardmembers absent: Penna.
Clerk Battaya stated Boardmember Penna was on
vacation and unable to attend tonight's meeting.
AGENDA REVIEW AGENDA REVIEW
Executive Director Wilson stated there were no
changes to the Agenda.
ONSENT CALENDAR CONSENT CALENDAR
1.Motion to approve Minutes of the Regular Meeting of Approved.
10/23/96. .5qo3
2. Motion to confirm expense claims of 11/13/96. Approved in the amount of $36,717.03.
3. Motion to cancel the regular meetings of 11/27/96, Approved.
12/11/96 and 12/25/96 and schedule a Special Meet-
ing for 12/18/96.
M/S Yee/Fernekes - To approve the Consent Calen-
dar.
Carried by unanimous voice vote.
GOOD AND WELFARE GOOD AND WELFARE
No one chose to speak.
M/S Yee/Mullin - to adjourn the meeting.
- - Carried by unanimous voice vote.
DJOURNMENT: Time of adjournment was 7:09 p.m.
11[/13/96
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RESPECTFULLY SUBMITTED, APPROVED.
'~'~/~/'~Battaya, Cl~erk~ ~ ~),/L~~
Barbara A. c Drago, Cha!rma~
Redevelopment Agency ~//~;~l~Poumt~n~ aAng~rnaCnYcis co
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.
1~/13/96
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