HomeMy WebLinkAboutRDA Minutes 1998-10-28Chairman Eugene R. Mullin M I N U T E S
Boardmembers:
James L. Datzman Redevelopment Agency
Joseph A. Fernekes
'-"Karyl Matsumoto Municipal Services Building
John R. Penna
Community Room
October 28, 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 stated there were no
changes to the Agenda.
CONSENT CALENDAR CONSENT CALENDAR
~-- Motion to confirm expense claims of 10/28/98. ~Sq'D.~ Approved.
~.. Motion to cancel the Regular Meeting of 11/11/98, So ordered.
due to the holiday, and schedule a Special Meeting _
for 11/10/98. .5'6cO ..5
M/S Fernekes/Datzman - To approve the Consent
Calendar.
Carried by unanimous voice vote.
Boardmember Penna announced he will not be pres-
ent at the 11/10/98 Special Meeting.
ADMINISTRATIVE BUSINESS ADMINISTRATIVE BUSINESS
3. Resolution approving an agreement with Boardmember Penna left the podium due to a con-
Terranomics/Metrovation to implement a new Down- flict of interest.
town Retail Strategy. ~.~
Coordinator of Economic & Community
A RESOLUTION APPROVING THE EXECUTION Development Beyer related: Boardmember
OF AN AGREEMENT BETWEEN Matsumoto had asked for additional information on
TERRANOMICS/METROVATION AND THE RE- this subject and the matter was previously continued;
DEVELOPMENT AGENCY TO IMPLEMENT A he and the Director met with the Boardmember to
NEW DOWNTOWN RETAIL STRATEGY answer her remaining questions; the reason
they did not contact other consultants was because
they back up their recommendations and findings;
10/28/98
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AGENDA ACTION TAKEN
ADMINISTRATIVE BUSINESS ADMINISTRATIVE BUSINESS
~ Resolution - Continued. etc.
M/S Matsumoto/Datzman - To adopt the Resolution.
RESOLUTION NO. 14-98
GOOD AND WELFARE Carried by majority voice vote, Boardmember Penna
did not take part in the discuss or vote on the item.
GOOD AND WELFARE GOOD AND WELFARE
No one chose to speak.
M/S Datzman/Fernekes - To adjourn the meeting.
Carried by unanimous voice vote.
ADJOURNMENT: Time of adjournment was 7:22 p.m.
RESPECTFULLY SUBMITTED, APPROVED.
Barbara A. Battaya, Clerk ~/ Eugene~ Mullin, Chairman
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.
10/28/98
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