HomeMy WebLinkAboutRDA Minutes 2001-07-11_ MINUTES
! REDEVELOPMENT AGENCY
OF THE
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
JULY 11, 2001
MUNICIPAL SERVICES BUILDING
COMMUNITY ROOM
33 ARROYO DRIVE
CALL TO ORDER: 7:00 p.m. (Cassette Tape No. 1)
ROLL CALL Present: Boardmembers Gonzalez, Matsumoto and Penna*,
Vice Chair Mullin and Chairman Fernekes
Absent: None.
*Boardmember Penna arrived at 7:03 p.m.
AGENDA REVIEW No changes.
CONSENT CALENDAR
1. Motion to approve the minutes of the June 27, 2001 regular meeting
2. Motion to confirm expense claims of July 11, 2001 in the amount of $1,413,837.58
3. Motion to cancel the regular meetings of July 25 and August 8, 2001 and schedule special
meeting for August 15, 2001
Motion-Mullin/Second-Gonzalez: To approve the Consent Calendar as submitted.
Approved by voice vote. Absent: Boardmember Penna.
CLOSED SESSION
4. Pursuant to Government Code Section 54956.8 real property negotiations related to 200-
214 Airport Boulevard; Negotiating party: Agency Assistant Director Van Duyn
Entered into Closed Session: 7:02 p.m.
Due to a conflict Boardmember Penna did not enter Closed Session.
Reconvened into Open Session: 7:18 p.m.; all Boardmembers present.
Report from Closed Session: Agency Counsel Mattas reported direction given/no
action taken.
ADJOURNMENT
Motion-Matsumoto/Second-Gonzalez: To adjourn the meeting at 7:18 p.m. Unanimously
approved by voice vote.
Submitted by: Approved:
SylviMVI. Payne, Clerk oseph Fee es, C airman
City of South San Francisco City of South San Francisco
The entries of this Redevelopment Agency meeting show the action taken by the Board 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.
REGULAR REDEVELOPMENT AGENCY MEETING JULY 117 2001
MINUTES PAGE 2