HomeMy WebLinkAboutRDA Minutes 2006-05-10
MINUTES
REDEVELOPMENT AGENCY
OF THE
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
WEDNESDAY, MAY 10, 2006
MUNICIPAL SERVICE BUILDING
COMMUNITY ROOM
33 ARROYO DRIVE
CALL TO ORDER
7:01 p.m.
(Cassette Tape No.1)
ROLL CALL
Present:
Boardmembers Addiego*, Gonzalez and
Matsumoto, Vice Chairman Garbarino and
Chairman F ernekes
Absent:
None
AGENDA REVIEW
PUBLIC COMMENTS
No changes.
None.
*Boardmember Addiego arrived at 7:02 p.m.
CONSENT CALENDAR
1. Motion to approve the minutes of April 26, 2006
2. Motion to confirm expense claims of May 10,2006 in the amount of$I,511,684.09
Motion-Garbarino/Second-Gonzalez: To approve the Consent Calendar as submitted.
Approved by voice vote. Absent: Boardmember Addiego.
CLOSED SESSION
3. Pursuant to Government Code section 54956.8 real property negotiations related to
800-808 Linden, 238 and 242-244 Aspen, and 245 Juniper Avenues, Agency Negotiator:
Assistant Director VanDuyn
Time entered into Closed Session:
Time reconvened into Open Session:
Report from Closed Session:
7:02 p.m.
7:26 p.m., all Boardmembers present.
Direction given/no action taken.
ADJOURNMENT
Being no further business, Chairman Fernekes adjourned the meeting at 7:26 p.m.
Submitted by:
Approved:
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City of South San Francisco
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" Syl~ia M. Payne, Clerk ~
City of South San Francisco