HomeMy WebLinkAboutRDA Minutes 2004-11-10 MINUTES
REDEVELOPMENT AGENCY
OF THE
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
WEDNESDAY, NOVEMBER 10, 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.
Motion to approve the minutes of October 27, 2004
Motion to confirm expense claims of November 10, 2004 in the amount of $65,518.31
Motion to cancel regular meeting of November 24, 2004
Motion-Green/Second-Garbarino: To approve the Consent Calendar as submitted.
Unanimously approved by voice vote.
CLOSED SESSION
°
Pursuant to Government Code Section 54956.8 real property negotiations related to
178-190 Airport Boulevard, 380 Alta Vista Drive, 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:
7:01 p.m.
7:25 p.m., all Boardmembers present
Direction given/no action taken
ADJOURNMENT
Being no further business, Chair Matsumoto adjourned the meeting at 7:25 p.m.
Submitted by:
Sylvia M. Payne, Clerk
City of South San Francisco
Approved: .
City of South San Francisco
REGULAR REDEVELOPMENT AGENCY MEETING NOVEMBER 10, 2004
MINUTES PAGE 2