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HomeMy WebLinkAboutRDA Minutes 1997-06-11Chairman Joseph A. Fernekes M I N U T E S ~ 6'~' Boardmembers: James L. Datzman Redevelopment Agency Eugene R. Mullin ?-'-lohn R. Penna Municipal Services Building Robert Yee Community Room June 11, 1997 AGENDA ACTION TAKEN CALL TO ORDER: (Cassette No. 1) 7:01 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 stated there were no changes to the Agenda. CONSENT CALENDAR CONSENT CALENDAR 1. Motion to approve Minutes of the Regular Meeting of Approved. 5/28/97. _. Motion to confirm expense claims of 6/11/97. -~6/03 Approved in the amount of $63,611.37. M/S Penna/Yee - To approve the Consent Calendar. Carried by unanimous voice vote. GOOD AND WELFARE GOOD AND WELFARE No one chose to speak. M/S Penna/Yee - To adjourn the meeting. Carried by unanimous voice vote. ADJOURNMENT: Time of adjournment was 7:02 p.m. 6/11/97 Page 1 I [T I n* i ! AGENDA ACTION TAKEN ....RESPECTFULLY SUBMITTED, APPROVED. Barbara A. Battaya, Clerk C/ Jos~h A.~Ferneke~, Chairman Redevelopment Agency Rex~velol~ment 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 file in the Office of the City Clerk and are available for inspection, review and copying. 6/11/97 Page 2