HomeMy WebLinkAboutRDA Minutes 2008-07-09STN SANS
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CALL TO ORDER
ROLL CALL:
AGENDA REVIEW
None.
PUBLIC COMMENTS
None.
MINUTES
~tEDEVELQPMENT AGENCY
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
:MUNICIPAL SERVICES BUILDING
COMMUNITY ROOM
WEDNESDAY JULY 9, 2008
6:30 p.m.
Present: Boardmembers Addiego, Garbarino and
Mullin, Vice Chairwoman Matsumoto and
Chairman Gonzalez.
Absent:
None.
CONSENT CALENDAR
1. Motion to approve the minutes of June 11, 2008 and June 25, 2008.
2. Motion to confirm expense claims of July 9, 2008 in the amount of $5,310,908.22
3. Motion to cancel the regular Redevelopment Agency meeting scheduled for August 12,
2008.
4. Motion to approve Resolution # 15-2008 adopting findings and authorizing execution of
a contract with Ideal Drying Company for construction work in Agency-owned
residential units.
Motion-Boardmember Garbarino/Second- Vice Chairwoman Matsumoto: to approve the
Consent Calendar. Unanimously approved by voice vote.
PUBLIC HEARING
5. Resolution approving the lease of Redevelopment Agency property located at One (1)
Chestnut Avenue to Green Building Exchange, and authorizing execution of a Lease
Agreement; recommendation to continue to a Special Meeting on July 23, 2008.
Public Hearing opened: 6:31 p.m.
Recommendation to continue Item #.5 to July 23, 2008.
Recommendation approved.
Public Hearing continued to July 23, 2048 Special RDA Meeting.
ADJOURNMENT
Being no further business, Chairman. Gonzalez adjourned the meeting at 6:33 p.m.
Submitted by:
Irene Soto, Deputy City Clerk
City of South San Francisco
Approved by:
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Pedro G nzalez, C irman
City of South San Francisco
REGULAR REDEVELOPMENT AGENCY MEETING
MINUTES
JULY 9, 2008
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