HomeMy WebLinkAboutRDA Minutes 2002-06-26_ MINUTES
REDEVELOPMENT AGENCY
OF THE
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
JUNE 26, 2002
MUNICIPAL SERVICE BUILDING
COMMUNITY ROOM
33 ARROYO DRIVE
CAIJ~ TO ORDER 7:02 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 June 12, 2002 regular meeting
2. Motion to confirm expense claims of June 26, 2002 in the amount of $106,874.82
Motion-Fernekes/Second-Gonzalez: To approve the Consent Calendar as submitted.
Unanimously approved by voice vote.
CLOSED SESSION
3. Pursuant to Government Code Section 54956.8, real property negotiations related to 26
South Linden Avenue, 338-339 Railroad Avenue, 340-340A Railroad Avenue, 341-341A
First Lane, and 294 Hillside Boulevard; negotiating party: Redevelopment Agency
Assistant Director Van Duyn
Time enter into Closed Session: 7:04 p.m.
Time reconvened into Open Session: 7:27 p.m., all Boardmembers present
Report from Closed Session: Direction given/no action taken
ADJOURNMENT
Motion-Fernekes/Second-Green: To adjourn the meeting at 7:27 p.m. Unanimously approved
by voice vote.
Submitted by: ~
gylvi~M. Payne, Clerk E/ffgen): R~ MulIiS, Chairman
City of South San Francisco it~f South San Francisco