HomeMy WebLinkAboutRDA Minutes 1997-01-08Chairman Joseph A. Fernekes M I N U T E ~
Boardmembers: --
James L. Datzman Redevelopment Agency
Eugene R. Mullin
~lohn R. Penna Municipal Services Building
Robert Yee
Community Room
January 8, 1997
AGENDA ACTION TAKEN
CALL TO ORDER: (Cassette No. 1) 7:16 p.m. Chairman Fernekes presiding.
ROLL CALL: Boardmembers present: Datzman, Mullin, Penna,
Yee and Fernekes.
Boardmembers absent: None.
AGENDA REVIEW AGENDA REVIEW
Executive Director Wilson Requested:
- Remove Item No. 3 for a brief explanation. So ordered.
CONSENT CALENDAR CONSENT CALENDAR
1. Motion to approve Minutes of the Special Meeting of Approved with an abstention by Boardmember
-- 12/18/96. Datzman.
Motion to confirm expense claims of 1/8/97. ~7~t~ Approved in the amount of $27,650,78 with an
abstention by Boardmember Datzman.
3. Resolution approving purchase and sale agreement for Removed from the Consent Calendar by the Execu-
the 432 Baden Avenue property. .~z]~.~ tive Director.
A RESOLUTION APPROVING A PURCHASE
AND SALE AGREEMENT FOR 432 BADEN AVE-
NUE PROPERTY
M/S Mullin/Yee - To approve the Consent Calendar
with the exception of Item No. 3.
Carried by majority voice vote, Boardmember
Datzman abstained.
3. Resolution approving purchase and sale agreement for Counsel Mattas stated the property owner's attorney
the 432 Baden Avenue property. ,5,'t03 is tied up in Lake Tahoe and recommended the
Council take action on the item, for he did not
A RESOLUTION APPROVING A PURCHASE expect any changes.
AND SALE AGREEMENT FOR 432 BADEN AVE-
NUE PROPERTY M/S Yee/Mullin - To adopt the Resolution.
RESOLUTION NO. 1-97
1/8/97
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AGENDA ACIION TAKEN
~3. Resolution - Cominued. Carried by majority voice vote and Boardmember
Penna abstained due to a conflict of interest.
,.;OOD AND WELFARE GOOD AND WELFARE
No one chose to speak.
M/S Yee/Mullin - To adjourn the meeting.
Carried by unanimous voice vote.
ADJOURNMENT: Time of adjournment was 7:20 p.m.
RESPECTFULLY SUBMITTED, APPROVED.
'Barbara A. Battaya, el Re(i entAgency J°s~velopm rnekes' Chairman
Redevelopment Agency
City of South San Francisco City of South San Francisco
he entries of this Agency meeting show the action taken by the Redevelopment Agency to dispose of an item. Oral
~ommunications, 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.
1/8/97
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