HomeMy WebLinkAboutRDA Minutes 2005-10-26
MINUTES
REDEVELOPMENT AGENCY
OF THE
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
WEDNESDAY, OCTOBER 26, 2005
MUNICIPAL SERVICE BUILDING
COMMUNITY ROOM
33 ARROYO DRIVE
CALL TO ORDER
7:00 p.m.
(Cassette Tape No.1)
ROLL CALL
Present:
Boardmembers Garbarino, Gonzalez and
Matsumoto, Vice Chair Fernekes and Chair
Green
Absent:
None
AGENDA REVIEW
No changes.
PUBLIC COMMENTS
None.
CONSENT CALENDAR
I, Motion to approve the minut,es of October 12, 2005
2. Motion to confirm expense claims of October 26, 2005 in the amount of $5144.80
3. Resolution No. 21-2005, authorizing agreement with ROMA Design to prepare master
plan concepts for the Oyster Point Marina area
Motion-Matsumoto/Second-Garbarino: To approve the Consent Calendar as submitted.
Unanimously approved by voice vote.
ADJOURNMENT
Being no further business, Chair Gre:en adjourned the meeting at 7:01 p.m.
S~. b 'tted by: . /)
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- Sy~ia M. Payne, Clerk U
City of South San Francisco
Approved:
~~~ ~ N~
Raymond L. Green, Chair
City of South San Francisco