HomeMy WebLinkAboutRDA Minutes 2004-08-11 MINUTES
REDEVELOPMENT AGENCY
OF THE
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
WEDNESDAY, AUGUST 11, 2004
MUNICIPAL SERVICE BUILDING
COMMUNITY ROOM
33 ARROYO DRIVE
CALL TO ORDER
ROLL CALL
7:04 p.m.
Present:
(Cassette Tape No. 1)
Boardmembers Fernekes, 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 28, 2004
2. Motion to confirm expense claims of August 11, 2004 in the amount of $142,897.50
3. Motion to cancel regular meeting of August 25, 2004
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 178-
190 Airport Boulevard 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:
ADJOURNMENT
7:05 p.m.
7:29 p.m., all Boardmembers present.
Direction given/no action taken.
Being no further business, Chair Matsumoto adjourned the meeting at 7:29 p.m.
Submitted by:
Sylvia M. Payne, Clerk a/
City of South San Francisco
Ap rve ·
ary~ ~uta s oto, Chair
City of South San Francisco