HomeMy WebLinkAboutRDA Minutes 2008-06-11
I UTE
REDEVELOPMENT AGENCY
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
MUNICIP AL SERVICES BUILDING
COMMUNITY ROOM
WEDNESDAY JUNE 11, 2008
CALL TO ORDER:
6:30 p.ln.
ROLL CALL:
Present:
Boardn1en1bers Addiego, Garbarino and
Mullin, Vice Chairwolnan Matslllnoto and
Chainnan Gonzalez.
Absent:
None.
AGENDA REVIEW
None.
PUBLIC COMMENTS
None.
CONSENT CALENDAR
1. Motion to approve the n1inutes of May 14,2008 and May 28,2008.
2. Motion to confinn expense clailns of June 11,2008 in the an10unt of$595,332.25.
Motion-Boardn1elnber Garbarino/Second- Vice Chairwoman Matsun10to: to approve the
Consent Calendar. Unanilnously approved by voice vote.
CLOSED SESSION
3. Pursuant to Govenllnent Code section 54956.8 real property negotiations related to 1
Chestnut Avenue. Company negotiator: Green Building Exchange. Agency negotiator:
Marty Van DuYl1.
Time entered Closed Session: 6:32 p.m.
Open Session reSlllned: 6:52 p.ln.
Report out of Closed Session by Chainnan Gonzalez: Direction given to proceed with the lease.
ADJOURNMENT
Being no further business, Chain11an Gonzalez adjourned the n1eeting at 6:53 p.ln.
Approved by:
Pedro Gonzalez,
City of South San Francisco
REGULAR REDEVELOPMENT AGENCY MEETING
MINUTES
JUNE 11, 2008
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