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HomeMy WebLinkAboutRDA Minutes 1998-06-10Chairman Eugene R. Mullin M I N U T E S Boardmembers: ~) L./7/ James L. Datzman Redevelopment Agency Joseph A. Fernekes ~ '7 E5 -Karyl Matsumoto Municipal Services Building lohn R. Penna Community Room June 10, 1998 AGENDA ACTION TAKEN CALL TO ORDER: (Cassette No. 1) 7:05 p.m. Chairman Mullin presiding. ROLL CALL: Boardmembers present: Datzman, Fernekes, Matsumoto, Penna and Mullin. Boardmembers absent: None. AGENDA REVIEW AGENDA REVIEW Executive Director Wilson removed Item No. 3 from the Agenda and stated there was no need for the Closed Ses- sion. So ordered. CONSENT CALENDAR CONSENT CALENDAR Motion to approve Minutes of the regular Meeting of Approved. 5/27/98. 2. Motion to confirm expense claims of 6/10/98. ,5-4/a9..~ Approved in the amount of 6/10/98 in the amount of $2,246.79. 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 54956.8, real property Removed from the Agenda by the Executive Direc- negotiations for 713 Linden Avenue. tor under Agenda Review. M/S Fernekes/Datzman - To adjourn the meeting. Carried by unanimous voice vote. ADJOURNMENT: Time of adjournment was 7:09 p.m 6/10/98 Page 1 AGENDA ACTIQN TAKEN __._.~SPECTFULLY SUBMITTED, APPROVED. Barbara A. Battaya, Chairman Redevelopment Agency //Re~v~ opment Agency City of South San Francisco Cit~y~ff 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. 6/10/98 Page 2