HomeMy WebLinkAboutMinutes 1998-12-09Chairman James L. Datzman
Boardmembers:
Joseph A. Fernekes
Karyl Matsumoto
Eugene R. Mullin
Iohn R. Penna
MINUTES
Industrial Development Authority
Municipal Services Building
Community Room
December 9, 1998
SPECIAL MEETING
INDUSTRIAL DEVELOPMENT AUTHORITY
OF THE
CITY OF SOUTH SAN FRANCISCO
DECEMBER 9, 1998
NOTICE IS HEREBY GIVEN, pursuant to Resolution of the City of South San Francisco, the Industrial
Development Authority of the City of South San Francisco will hold a Special Meeting on Wednesday, the 9th day of
December 1998, at 6:50 p.m. in the Municipal Services Building, Community Room, 33 Arroyo Drive, South San
Francisco, California.
Purpose of the meeting:
1. Call to order.
2. Motion to approve the Minutes of the Special Meeting of 12/10/97.
3. Adjournment.
Dated: December 4, 1998
Clerk ~/~ ' ,
Industrial Development Authority
City of South San Francisco
CALL TO ORDER:
ROLL CALL:
AGENDA
(Cassette No. 1)
Motion to approve the Minutes of the Special Meeting of
'd10/97.
ACTION TAKEN
6:56 p.m. Chairman Datzman presiding.
Boardmembers present:
Boardmembers absent:
Fernekes, Matsumoto,
Mullin, Penna and
Datzman.
None.
M/S Penna/Fernekes - to approve the Minutes of the
Special Meeting of 12/10/97.
Boardmember Mullin questioned if Boardmember
Penna was absent at that meeting.
12/9/98
Page 1
AGENDA
ACTION TAKEN
ADJOURNMENT:
RESPECTFULLY SUBMITTED,
Barbara A. Battaya, Clerk (f
Industrial Development Authority
City of South San Francisco
Boardmember Penna stated he was not absent, and
wanted the record corrected.
Clerk Battaya stated, she researched the records and
affirmed that'Boardmember Penna was out of the
country the day of the Special Meeting of 12/10/97
as the minutes indicated.
M/S Mullin/Fernekes - To adjourn the meeting.
Carried by unanimous voice vote.
Time of adjournment was 6:59 p.m.
APPROVED.
City of South San Francisco
retries of this Agency meeting show the action taken by the Industrial Development Authority to dispose of an
R~m. Oral-communications, arguments and comments are recorded on tape. The tape and documents related to the
items are on fde in the Office of the City Clerk and are available for inspection, review and copying.
12/9/98
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