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HomeMy WebLinkAboutMinutes 1984-05-23President Mark N. Addiego Commissioners: Emanuele N. Damonte Richard A. Haffey Gus Nicolopulos Roberta Cerri Teglia MINUTES SURPLUS PROPERTY AUTHORITY Municipal Services Building Community Room May 23, 1984 NOTICE IS HEREBY GIVEN, pursuant to Section 54956 of the Government Code of the State of California, that the Surplus Property Authority of the City of South San Francisco will hold a Special Meeting on Wednesday, May 23, 1984, at 6:55 p.m., in the Municipal Services Building, Community Room, 33 Arroyo Drive, South San Francisco, California. Purpose of the meeting: 1. Approval of the Minutes of the Special Meeting of the Surplus Property Authority on August 24, 1983. e Adoption of a Resolution setting time and place of meetings of the Surplus Property Authority of the City of South San Francisco. A RESOLUTION SETTING TIME AND PLACE OF MEETINGS OF THE SURPLUS PROPERTY AUTHORITY OF THE CITY OF SOUTH SAN FRANCISCO Mark~N. Addi~go, Presiden~ Surplus Property Authorityv City of South San Francisco Dated: May 16, 1984 AGENDA SPECIAL MEETING CALL TO ORDER: (Cassette 1) Approval of the Minutes of the Special Meeting of the Surplus Property Authority on August 24, 1983. ACTION TAKEN SPECIAL MEETING 7:07 p.m. President Addiego presiding. Commissioners present: Nicolopulos, Haffey and Addiego. Commissioners absent: Teglia and Damonte. M/S Nicolopulos/Haffey - To approve the Minutes of August 24, 1983. Carried by unanimous voice vote. 5/23/84 Page 1 AGENDA ACTION TAKEN o Adoption of a Resolution setting time and place of meetings of the Surplus Property Authority of the City of South San Francisco. A RESOLUTION SETTING TIME AND PLACE OF MEETINGS OF THE SURPLUS PROPERTY AUTHORITY OF THE CITY OF SOUTH SAN FRANCISCO ADJOURNMENT RESPECTFULLY SUBMITTED, Surplus Property Authority City of South San Francisco City Manager Birkelo explained that the meeting dates for the Authority needed to be changed in order to coincide with the dates for the City Council meetings. M/S Nicolopulos/Haffey - To adopt the Resolution. RESOLUTION NO. SPA-6-84 Carried by unanimous voice vote. M/S Haffey/Nicolopulos - To adjourn the meeting. Carried by unanimous voice vote. Time of adjournment 7:12 p.m. APPROVED: Mark I~. Addiegb, President~ Surplus Property Authority City of South San Francisco The entries of this Surplus Property Authority meeting show the action taken by the Commission to dispose of an item. Oral presentations, arguments and comments are recorded on tape. The tape and documents related to the items are on file in the office of the Clerk and are available for inspection, review and copying. 5/23/84 Page 2