HomeMy WebLinkAboutRDA Minutes 2002-05-08 M1NUTES
~.- [~~ REDEVELOPMENT AGENCY
OF THE
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
MAY 8, 2002
MUNICIPAL SERVICE BUILDING
COMMUNITY ROOM
33 ARROYO DRIVE
CALL TO ORDER 7:01 p.m. (Cassette Tape No. 1)
ROLL CALL Present: Boardmembers Femekes, Green, and
Matsumoto, Vice Chairman Gonzalez and
Chairman Mullin.
Absent: None.
AGENDA REVIEW No changes.
PUBLIC COMMENTS None.
CONSENT CALENDAR
1. Motion to approve the minutes of the April 24, 2002 regular meeting
2. Motion to confirm expense claims of May 8, 2002 in the amount of $23,946.47
Motion-Green/Second-Matsumoto: To approve the Consent Calendar as submitted.
Approved by voice vote. Abstain: Councilman Femekes and Mayor Pro Tem Gonzalez,
Agenda Item No. 1.
CLOSED SESSION:
3. Pursuant to Government Code Section 54956.9(a) Existing Litigation: South San
Francisco Redevelopment Agency v. Bay West Cove, LLC
Time entered into Closed Session: 7:03 p.m.
Time reconvened into Open Session: 7:08 p.m., all Boardmembers present
Report from Closed Session: Counsel Mattas reported that the Redevelopment
Agency has provided direction to proceed with the
settlement, consistent with the terms identified by
Counsel.
ADJOURNMENT
Motion-Femekes/Second-Gonzalez: To adjourn the meeting at 7:09 p.m. Unanimously
approved by voice vote.
Submitted by: ~ ~pproved: ,
Syl0fa M. Payne, Clerk Ecgr~e R. rl¥~l~lin, Chairman
City of South San Francisco (fily~f South San Francisco