HomeMy WebLinkAboutRDA Minutes 2006-11-08
MINUTES
REDEVELOPMENT AGENCY
OF THE
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
WEDNESDAY, NOVEMBER 8, 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 and Gonzalez, Vice
Chairman Garbarino and Chairman Fernekes
AGENDA REVIEW
PUBLIC COMMENTS
CONSENT CALENDAR
Absent:
No changes.
None.
Boardmember Matsumoto
1. Motion to approve the minutes of October 11, 2006
2. Motion to confirm expense claims of November 8, 2006 in the amount of $48,267.28
Motion-Addiego/Second-Garbarino: To approve the Consent Calendar, as submitted.
Approved by voice vote. Absent: Boardmember Matsumoto.
CLOSED SESSION
3. Pursuant to G.C. section 54956.8 real property negotiations related to 323 Miller Avenue,
317 -321 Commercial Avenue, 507-509 Grand Avenue, and SF Public Utilities
Commission property located on Mission Road (APNs 093-312-050 and 060); Agency
Negotiator: Assistant Director Marty Van Duyn
Time entered into Closed Session:
Time reconvened into Open Session:
7:00 p.m.
7:32 p.m. Boardmembers Addiego, Gonzalez,
Garbarino and Chair Femekes present.
Direction given/no action taken.
Report from Closed Session:
ADJOURNMENT
Being no further business, Chairman Fernekes adjourned the meeting at 7:32 p.m.
~edA2
Sylvia M. p~
City of South San Francisco
Gfroved:, c&
~~mekes, Chairman
City of South San Francisco