HomeMy WebLinkAboutMinutes 1998-12-09Chairman James L. Datzman
Boardmembers:
Joseph A. Fernekes
Karyl Matsumoto
Eugene R. Mullin
lohn R. Penna
MINUTES
Surplus Property Authority
Municipal Services Building
Community Room
December 9, 1998
SPECIAL MEETING
SURPLUS PROPERTY 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 Surplus Property
Authority of the City of South San Francisco will hold a Special Meeting on Wednesday, the 9th day of December 1998,
at 6:55 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 12/17/97.
3. Adjournment.
Dated: December 4, 1998
Clerk
Surplus Property 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
12/17/97.
ACTION TAKEN
6:59 p.m. Chairman Datzman presiding.
Boardmembers present:
Boardmembers absent:
Fernekes, Matsumoto,
Mullin, Penna and
Datzman.
None.
M/S Mullin/Penna - To approve the Minutes of the
Special Meeting of 12/17/97.
Carried by unanimous voice vote.
12/9/98
Page 1
AGEndA
ACTION TAKEN
ADJOURNMENT:
RESPECTFULLY SUBMITI'ED,
Barbara A. Battaya, Clerk
Surplus Property Authority
City of South San Francisco
M/S Fernekes/Penna - To adjourn the meeting.
Carried by unanimous voice vote.
Time of adjournment was 7:00 p.m.
APPROVED.
J~p~ A. Fer~ekes, C~irman
~rplUs Property Authority
~ity 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.
12/9/98
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