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HomeMy WebLinkAboutMinutes 1985-05-22President Mark N. Addie9o Commissioners: Emanuele N. Damonte Richard A. Haffey Gus Nicol opulos Roberta Cerri Teglia AGENDA CALL TO ORDER: (Cassette No. 1) ROLL CALL: AGENDA REVIEW ORAL COMMUNICATIONS AGENDA 1. Reorganization of the Surplus Property Authority. Recommending by Motion to approve the Minutes of the Special Meeting of 5/23/84. 3. Status Report by the Director of Finance. MINUTES Surplus Property Authority Municipal Services Building Commu n i ty Room May 22, 1985 ACTION TAKEN 7:00 p.m. President Addiego presiding. Commissioners present: Commissioners absent: Damonte, Haffey, Nicol opul os, Tegl ia and Addiego. None. AGENDA REVIEW City Manager Birkelo stated that he had nothing to add to the agenda. ORAL COMMUNICATIONS No one chose to speak. AGENDA M/S Addiego/Damonte - To appoint Richard A. Haffey as President of the Surplus Property Authority. Carried by unanimous voice vote. M/S Addiego/Damonte - To approve the Minutes of the Special Meeting of 5/23/84. Carried by unanimous voice vote. Director of Finance Lipton stated that due to the unexpected fire in the GSA Building, the costs of demolition and the amount paid by insurance for the loss: Demoliton $51,750,; paid by insurance $150,000; after 6/2/85 $98,250 will be applied to the outstanding principle with an interest savings of $112,000. M/S Damonte/Addiego - To adjourn the meeting. Carried by unanimous voice vote. 5/22/85 Page i AGENDA ACTION TAKEN ADJOURNMENT: RESPECTFULLY SUBMITTED: '~arbara A. Battaya Surplus Property Authority City of South San Francisco Time of adjournment 7:05 p.m. APPROVED: ~Rich_ai~d A.~ Haff~_ p~'s!dent ~urplus Property A~i~rity City of South San ~f~cisco The entries of this Council meeting show the action taken by the Authority to dispose of an item. Oral communications, arguments, and comments are recorded on tape. The tape and documents related to the items are on file in the Office of the City Clerk and are avail able for inspection, review and copying 5/22/85 Page 2