HomeMy WebLinkAboutRDA Minutes 2002-12-11MINUTES
REDEVELOPMENT AGENCY
OF THE
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
DECEMBER 11, 2002
MUNICIPAL SERVICE BUILDING
COMMUNITY ROOM
33 ARROYO DRIVE
CALL TO ORDER
ROLL CALl.
7:00 p.m.
Present:
(Cassette Tape No. 1)
Boardmembers Femekes, Green, and
Matsumoto, Vice Chairman Gonzalez and
Chairman Mullin
Absent:
None
AGENDA REVIEW
PUBLIC COMMENTS
CONSENT CAI.F. NDAR
No changes.
None.
1. Motion to approve the minutes of the November 13, 2002 regular meeting
2. Motion to confirm expense claims of December 11, 2002 in the amount of $96,313.39
3. Motion to cancel regular meeting of December 25, 2002
Motion-Green/Second-Fernekes: To approve the consent calendar as presented. Unanimously
approved by voice vote.
CLOSED SESSION
Pursuant to Government Code Section 54956.8, real property negotiations related to 178-
190 Airport Boulevard; Agency Negotiator: Redevelopment Agency Assistant Director
Van Duyn
Time entered into Closed Session:
Time reconvened into Open Session:
Report from Closed Session:
7:01 p.m.
7:19 p.m., all Boardmembers present.
Direction given/no action taken.
ADJOURNMENT
Motion-Matsumoto/Second-Fernekes: To adjourn the meeting at 7:20 p.m. Unanimously
approved by voice vote.
Submitted by:
. Payne, Clerk ~'
City of South San Francisco
Approved:
City of South San Francisco