HomeMy WebLinkAboutRDA Minutes 2000-08-23 MINUTES
REDEVELOPMENT AGENCY
OF THE
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
AUGUST 23, 2000
MUNICIPAL SERVICES BUILDING
COMMUNITY ROOM
33 ARROYO DRIVE
CALL TO ORDER: 7:01 p.m. (Cassette Tape No. 1)
ROLL CALL Present: Boardmembers Gonzalez, Mullin and Penna, Vice
Chair Fernekes and Chair Matsumoto
Absent: None.
AGENDA REVIEW
Executive Director Wilson recommended that the Agency consider Agenda Item No. 3 after City
Council takes action on Council Agenda Item No. 7.
CONSENT CALENDAR
1. Motion to approve the minutes of the August 9, 2000 regular meeting
2. Motion to confirm expense claims of August 23, 2000 in the amount of $35,776.79
Motion-Fernekes/Second-Mullin: To approve the Consent Calendar as presented.
Unanimously approved by voice vote.
(Recess: 7:03 p.m. - 8:35 p.m.)
ADMINISTRATIVE BUSINESS
3. Resolution approving a lease agreement between the Redevelopment Agency and Robert
and Kathleen Giorgi for 212 Baden Avenue
Staff report presented by Redevelopment Project Manager Beyer.
Motion-Mullin/Second-Femekes: To approve Resolution No. 21-2000, approving a lease
agreement between the Redevelopment Agency and Robert and Kathleen Giorgi for 212
Baden Avenue.
ADJOURNMENT
Motion-Mullin/Second-Penna: To adjourn the meeting at 8:39 p.m. Unanimously approved by
. voice vote.
Submitted by: App~v{d: ,
Syl ' . ayne,/Clerk ~ary~ ~vml~sumoto, Chair
City of South San Francisco City of S(~hth San Francisco
I " [ I I ] I