HomeMy WebLinkAboutRDA Minutes 2002-07-10 MINUTES
REDEVELOPMENT AGENCY
OF THE
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
JULY 10, 2002
MUNICIPAL SERVICE BUILDING
COMMUNITY ROOM
33 ARROYO DRIVE
CALL TO ORDER 7:13 p.m. (Cassette Tape No. 1)
ROLL CALL Present: Boardmembers Green and Matsumoto, Vice
Chairman Gonzalez and Chairman Mullin
Absent: Boardmember Fernekes
AGENDA REVIEW
Executive Director Wilson requested Item No. 3 be removed from the agenda.
PUBLIC COMMENTS None.
CONSENT CALENDAR
1. Motion to approve the minutes of the June 26, 2002 regular meeting
2. Motion to confirm expense claims of July 10, 2002 in the amount of $17,819.34
Motion-Matsumoto/Second-Green: To approve the Consent Calendar as presented.
Approved by voice vote. Absent: Boardmember Fernekes.
CLOSED SESSION
3. Pursuant to Government Code Section 54956.8, real property negotiations related to 26
South Linden Avenue; negotiating party: Redevelopment Agency Assistant Director Van
Duyn
Removed from Agenda.
ADJOURNMENT
Motion-Green/Second-Gonzalez: To adjourn the meeting at 7:15 p.m. Approved by voice vote.
Absent: Boardmember Fernekes.
Submitted by: Approved:
Sylx(3ti M. Payne, Clerk an
City of South San Francisco City of' South San Francisco