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HomeMy WebLinkAboutRDA Minutes 2006-01-11 I MINUTJES REDEVELOPMENT AGENCY OF THE CITY OF SOUTH SAN FRANCISCO REGULAR MEETING WEDNESDAY, JANUARY 11,2006 MUNICIPAL SERVICE BUILDING COMMUNITY ROOM 33 ARROYO DRIVE CALL TO ORDER 7:00 p.m. (Cassette Tape No.1) ROLL CALL Present: Boardmembers Addiego, Gonzalez and Matsumoto, Vice Chairman Garbarino and Chairman F emekes Absent: None AGENDA REVIEW No changes. PUBLIC COMMENTS None. CONSENT CALENDAR CONSENT CALENDAR 1. Motion to approve the minutes of December 28, 2005 2. Motion to confirm expense claims of January 11, 2006 in the amount of $36, 119.48 Motion-Addiego/Second-Garbarino: To approve the Consent Calendar, as submitted. Unanimously approved by voice vote. ADJOURNMENT Being no further business, Chairman Fernekes adjourned the meeting at 7:01 p.m. Submitted by: /J~LuIU/J) . i'u?J'--C Sy~a M. Payne, Clerk City of South San Francisco 9ZfG.~ ; Joseph A. Fernekes, Chairman City of South San Francisco