HomeMy WebLinkAboutMinutes 1989-01-25President Jack L)rayo
Boa rdmembe rs:
Mark N. Addiego
Richard A. Haffey
Gus Nicolopulos
Roberta Cerri Teglia
MINUTES
SURPLUS PROPERTY AUTHORITY
Municipal Services Building
Community Room
January 25, 1989
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, January 25, 1989, at 6:50 p.m., in the
Municipal Services Building, Community Room, 33 Arroyo Drive, South San Francisco,
California.
Purpose of the meeting:
1. Reorganization of the Surplus Property Authority by the selection of a new
President of the Authority.
2. Approval of the Minutes of the Regular Meeting of 5/11/88.
3. Resolution changing the meeting date and time of the Authority to the second
Wednesday in December at 6:55 p.m., in the Municipal Services Building.
4. Status Report by the Finance Director.
5~ Adjournment.
B~rbara A. Battaya, Clerk ,/~x/
Surplus Property Authority
City of South San Francisco
Dated: January 19, 1989
AGENDA
CALL TO ORDER: (Cassette No. 1)
ROLL CALL:
Reorganization of the Surplus
Property Authority by the
Selection of a new President
of the Authority.
2. Approval of the Minutes of the
Regular Meeting of 5/11/88.
ACT'I ON TAKEN
7:12 p.m. President Drago presided.
Boa rdmembe rs present:
Boardmembers absent:
Addiego, Haffey,
Nicolopulos,
Teglia, and Drago.
None.
M/S Haffey/Nicolopulos - To select
Roberta Cerri Teglia as the new President
of the Authority.
Carried by unanimous voice vote.
M/S Haffey/Drago - To approve the
Minutes of the Regular Meeting of
5/11/88.
Carried by unanimous voice vote.
1/z5/89
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A G E N D A A C T I O N T A K E N , Li~'~
e
Resolution changing the meeting
date and time of the Authority
to the second Wednesday in
December at 6:55 p.m., in the
Municipal Services Building.
A RESOLUTION SETTING THE TIME
AND PLACE OF MEETINGS OF THE
SURPLUS PROPERTY AUTHORITY
4. Status Report by the Finance
Director.
ADJOURNMENT:
RESPECTFULLY SUBMITTED,
rbara A. Battaya, Clerk ~/
Surplus Property Authority
City of South San Francisco
City Manager Armas stated that this
action was intended to better synchronize
meetings to coincide with the normal
reorganization of the City Council.
M/S Haffey/Drago - To adopt the
Resolution.
RESOLUTION NO. SPA-8-89
Carried by unanimous voice vote.
City Manager Armas stated that this item
was only informational, however, the
staff would respond to any questions.
M/S Haffey/Nicolopulos - To adjourn the
meeting.
Carried by unanimous voice vote.
Time of adjournment was 7:15 p.m.
APPROVED.
Robe rt~a'~~TT~~ res i dent
The entries of this Board meeting show the action taken by the Surplus Property
Authority to dispose of an item. Total discussion, 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 available for inspection, review and copying.
1/25/89
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