HomeMy WebLinkAboutRDA Minutes 2002-10-09MINUTES
REDEVELOPMENT AGENCY
OF THE
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
OCTOBER 9, 2002
MUNICIPAL SERVICE BUILDING
COMMUNITY ROOM
33 ARROYO DRIVE
CALL TO ORDER
7:03 p.m.
(Cassette Tape No. 1)
ROLL CALL Present:
Boardmembers Femekes, Green, and
Matsumoto, Vice Chairman Gonzalez and
Chairman Mullin
Absent: None
AGENDA REVIEW
PUBLIC COMMENTS
No changes.
None.
CONSENT CALENDAR
1. Motion to approve the minutes of the September 25, 2002 regular meeting
2. Motion to confirm expense claims of October 9, 2002 in the amount of $18, 224.83
Motion-Fernekes/Second-Gonzalez: To approve the Consent Calendar as presented.
Approved by voice vote. Abstain: Boardmember Green, Item No. 1.
CLOSED SESSION
o
Pursuant to Govemment Code Section 54956.8, real property negotiations related to 178-
190 Airport Boulevard; 338,339,340, and 341 Railroad Avenue, and vacant parcel on the
400 block of Commercial Avenue (APN: 012-332-600); Agency Negotiator:
Redevelopment Agency Assistant Director Van Duyn
Time entered into Closed Session:
Time reconvened into Open Session:
Repo:t from Closed Session:
ADJOURN!~IENT
7:05 p.m.
7:40 p.m., all Boardmembers present.
Chairman Mullin reported direction
given/no action taken.
Motion-Fernekes/Second-Matsumoto: To adjourn the meeting at 7:40 p.m. Unanimously
approved by voice vote.
Submitted by:
Syl'f~h M. Payne, Clerk ,/
City'of South San Francisco