HomeMy WebLinkAboutRDA Minutes 2003-08-13 MINUTES
REDEVELOPMENT AGENCY
OF THE
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
AUGUST 13, 2003
MUNICIPAL SERVICE BUILDING
COMMUNITY ROOM
33 ARROYO DRIVE
CALL TO ORDER
ROLL CALL
AGENDA REVIE¥ ~
PUBLIC COMMEI'rTS
CONSENT CALEB DAR
1.
o
o
7:00 p.m.
Present:
Absent:
No changes.
None.
(Cassette Tape No. 1)
Boardmembers Fernekes, Garbarino, and
Green, Vice Chair Matsumoto and Chairman
Gonzalez
None
Motion to aKprove the minutes of July 23, 2003
Motion to cc nfirm expense claims of August 13, 2003 in the amount of $59,302.17
Resolution 1~ 'o. 06-2003, approving first amendment to the fiscal agreement with the San
Mateo Coun y Community College District regarding the E1 Camino Corridor
Redevelopm.,nt Project
Resolution ~ 'o. 07-2003, authorizing the purchase of one to three units in the Oak Farms
residential development
Motion to cancel regular meeting of August 27, 2003
Motion-Mat,, umoto/Second-Fernekes: To approve the Consent Calendar as submitted.
Unanimously approved by voice vote.
ADJOURNMENT
Motion-Green/Seco: td-Garbarino:
by voice vote.
Submitted by:
Sylv,'a M Payne, CI
rlv/i'a! . .rk~
City of South San F~ ancisco
To adjourn the meeting at 7:01 p.m. Unanimously approved
Approved:
Pedro G~o~
City of South San Francisco