HomeMy WebLinkAboutRDA Minutes 2004-07-28 MINUTES
REDEVELOPMENT AGENCY
OF THE
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
WEDNESDAY, JULY 28, 2004
MUNICIPAL SERVICE BUILDING
COMMUNITY ROOM
33 ARROYO DRIVE
CALLTO ORDER
7:03 p.m.
(Cassette Tape No. 1)
ROLL CALL Present:
Boardmembers Femekes, Garbarino and
Gonzalez, Vice Chair Green and Chair
Matsumoto
Absent:
None
AGENDA REVIEW
No changes.
PUBLIC COMMENTS None.
CONSENT CALENDAR
1. Motion to approve the minutes of July 14, 2004
2. Motion to confirm expense claims of July 28, 2004 in the amount of $112,151.45
Motion-Gonzalez/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 314
Miller Avenue; Agency Negotiator: Redevelopment Agency Executive Director Mike
Wilson
Time entered into Closed Session:
Time reconvened into Open Session:
Report from Closed Session:
7:05 p.m.
7:31 p.m., all Boardmembers present.
Direction given/no action taken.
ADJOURNMENT
Being no further business, Chair Matsumoto adjoumed the meeting at 7:31 p.m.
Submitted by:
S3/lvia M. Payne, Clerk
City of South San Francisco
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