HomeMy WebLinkAboutRDA Minutes 2004-05-26 MINUTES
REDEVELOPMENT AGENCY
OF THE
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
WEDNESDAY MAY 26, 2004
MUNICIPAL SERVICE BUILDING
COMMUNITY ROOM
33 ARROYO DRIVE
CALL TO ORDER
ROLL CALL
7:00 p.m.
Present:
Absent:
(Cassette Tape No. 1)
Boardmembers Fernekes, Garbarino and
Gonzalez, Vice Chair Green and Chair
Matsumoto
None
AGENDA REVIEW
PUBLIC COMMENTS
CONSENT CALENDAR
No changes.
None.
1. Motion to approve the corrected minutes of May 12, 2004
2. Motion to confirm expense claims of May 26, 2004 in the amount of $5,721,399.27
Motion-Garbarino/Second-Green: To approve the Consent Calendar, as submitted.
Unanimously approved by voice vote.
CLOSED SESSION
o
Pursuant to Government Code Section 54956.8 real property negotiations related to 820
Tennis Drive, 80 Chestnut Avenue (California Water Service) and SF-PUC property
located on Mission Road (APNs: 093-312-050/060); Agency Negotiator:
Redevelopment Agency Assistant Director Van Duyn
Time entered into Closed Session:
Time reconvened into Open Session:
Report from Closed Session:
7:02 p.m.
7:28 p.m. all Boardmembers present
Direction given/No action taken
ADJO~ENT
Being no further business, Chair Matsumoto adjourned the meeting at 7:28 p.m. I~
Submitted by: ,~r~e~t .1I"
c/Eindfi Patric , p y lerk atsumoto, Chair
City of South San Francisco City of South San Francisco
REGULAR REDEVELOPMENT AGENCY MEETING
MINUTES
MAY 26, 2004
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