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HomeMy WebLinkAboutRDA Minutes 1997-02-12 Chairman lack Drago M I N U T E S Boardmembers: Joseph A. Fernekes Redevelopment Agency __Eugene R. Mullin 'lohn R. Penna Municipal Services Building Robert Yee Community Room February 12, 1997 AGENDA ACTION TAKEN CALL TO ORDER: (Cassette No. 1) 7:03 p.m. Executive Director Fernekes presiding. ROLL CALL: Boardmembers present: Datzman, Mullin, Penna, Yee and Femekes. Boardmembers absent: None. AGENDA REVIEW AGENDA REVIEW Executive Director Wilson stated there were no changes to the Agenda. CONSENT CALENDAR CONSENT CALENDAR 1.Motion to approve Minutes of the Regular Meeting of Approved. 1/22/97. %- Motion to confirm expense claims of 2/12/97. Approved in the amount of $22,038.06. M/S Yee/Mullin - To approve the Consent Calen- dar. Carried by unanimous voice vote. GOOD AND WELFARE GOOD AND WELFARE No one chose to speak. M/S Mullin/Yee - To adjourn the meeting. Carried by unanimous voice vote. ADJOURNMENT: Time of adjournment was 7:04 p.m. 2/12/97 Page 1 AGENDA ACI!O_N IA_KEN ..... ]43 ---RESPECTFULLY SUBMITrED, APPROVED. Barbara A. Battaya, Clerk ~/ J m Redevelopment Agency Red~eloPment Agency City of South San Francisco 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 f'fle in the Office of the City Clerk and are available for inspection, review and copying. 2/12/97 Page 2