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HomeMy WebLinkAboutMinutes 1996-12-18Chairman Joseph A. Fernekes Boardmembers: Eugene R. Mullin John R. Penna Robert Yee MINUTES Surplus Property Authority Municipal Services Building Community Room December 18, 1996 SPECIAL MEETING SURPLUS PROPERTY AUTHORITY CITY OF SOUTH SAN FRANCISCO DECEMBER 18, 1996 NOTICE IS HEREBY GIVEN, pursuant to Municipal Code and Resolution of the City of South San Francisco, that the Surplus Property Authority of the City of South San Francisco will hold a Regular Meeting on Wednesday, December 18, 1996, at 6:50 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 Regular Meeting of 12/13/95. 2. Adjournment. Dated: December 11, 1996 Clerk of the Surplus Pro City of South San Francisco CALL TO ORDER: ROLL CALL: AGENDA (Cassette No. 1) 1. Approval of the Minutes of the Regular Meeting of _ 12/13/95. ~ff~/~6-~.~ DJOURNMENT: ACTION TAKEN 7:02 p.m. Chairman Fernekes presiding. Council Present: Mullin, Penna, Yee and Fernekes. Council Absent: None. M/S Yee/Penna - To approve the Minutes of the Regular Meeting of 12/13/95. Carried by unanimous voice vote. M/S Mullin/Yee - To adjourn the meeting. Carried by unanimous voice vote. Time of adjournment was 7:03 p.m. 12/18/96 Page 1 AGENDA ACTION TAKEN RESPECTFULLY SUBMITTED, Barbara A. Battaya, City Surplus Property Authority City of South San Francisco APPROVED. Jo Fernekes~ S~rty Authority City of South San Francisco The entries of this Agency meeting show the action taken by the Surplus Property 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 available for inspection, review and copying. 12/18/96 Page 2