HomeMy WebLinkAboutRDA Minutes 1998-03-25 Chairman Eugene R. Mullin M I N U T E S
Boardmembers:
James L. Datzman Redevelopment Agency
Joseph A. Fernekes
"' Karyl Matsumoto Municipal Services Building
Iohn R. Penna
Community Room
March 25, 1998
AGENDA ACTION TAKEN
CALL TO ORDER: (Cassette No. 1) 7:08 p.m. Chairman Mullin presiding.
ROLL CALL: Boardmembers present: Datzman, Fernekes,
Matsumoto and Mullin.
Boardmembers absent: Penna.
Councilman Penna Arrived: Councilman Penna arrived at the meeting at 7:09
p.m.
AGENDA REVIEW AGENDA REVIEW
Executive Director Wilson stated there were no
changes to the Agenda.
-'ONSENT CALENDAR CONSENT CALENDAR
Motion to approve Minutes of the Regular Meeting of Approved.
3/11/98.
2. Motion to confirm expense claims. ~/~>.~ Approved in the amount of $12,512.43.
M/S Fernekes/Penna - To approve the Consent
Calendar.
Carried by unanimous voice vote.
GOOD AND WELFARE GOOD AND WELFARE
No one chose to speak.
CLOSED SESSION CLOSED SESSION
3. Closed Session, pursuant to GC 54956.9(c), initiation The Agency entered a Closed Session at 7:10 p.m.
of litigation - one case. to discuss the item noticed.
RECALL TO ORDER: Chairman Mullin recalled the meeting to order at
7:45 p.m., all Boardmembers were present, direc-
-- tion was given and no action was taken.
M/S Penna/Fernekes - To adjourn the meeting.
3/25/98
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AGENDA ACTION TAKEN
7..q -/
__ Carried by unanimous voice vote.
DJOURNMENT: Time of adjournment was 7:46 p.m.
RESPECTFULLY SUBMITTED, APPROVED.
Barbara A. Battaya, Clerk ~
Redevelopment Agency Redevelopment 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.
3/25/98
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