HomeMy WebLinkAboutRDA Minutes 2006-10-11
MINUTES
REDEVELOPMENT AGENCY
OF THE
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
WEDNESDAY, OCTOBER 11, 2006
MUNICIP AL SERVICE BUILDING
COMMUNITY ROOM
33 ARROYO DRIVE
CALL TO ORDER
ROLL CALL
7 :09 p.m.
(Cassette Tape No.1)
Present:
Boardmembers Addiego, Gonzalez and
Matsumoto, Vice Chairman Garbarino and
Chairman F ernekes
Absent:
None
AGENDA REVIEW
PUBLIC COMMENTS
CONSENT CALENDAR
No changes.
None.
1. Motion to approve the minutes of September 13 and 27*, 2006
2. Motion to confirm expense claims of October 11, 2006 in the amount of $21 ,932.85
Motion-Garbarino/Second-Addiego: To approve the Consent Calendar as submitted.
Approved by voice vote.
*Vice Chair Garbarino requested abstention from voting on the minutes of September 27,
2006 due to his absence.
CLOSED SESSION
3. Pursuant to Government Code Section 54956.8 real property negotiations related to 323,
466, and 507-509 Miller Avenue; Agency Negotiator: Assistant Director Van Duyn
Time entered into Closed Session:
Time reconvened into Open Session:
Report from Closed Session:
ADJOURNMENT
7:12 p.m.
7:24 p.m., all Boardmembers present.
Direction given/no action taken.
Being no further business, Chairman Fernekes adjourned the meeting at 7:25 p.m.
SUbmitted~
&17 l~
Sylvia M. Payle*, Clerk
City of South San Francisco
*meeting was attended by Deputy City Clerk Sara Nichols
Approved:
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City of South San Francisco