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HomeMy WebLinkAboutRDA Minutes 1983-04-25 THE REDEVELOPMENT AGENCY OF THE CITY OF SOUTH SAN FRANCISCO SPECIAL MEETING April 25, 1983 NOTICE IS HEREBY GIVEN, pursuant to the Government Code of the State of California, that the Redevelopment Agency of the City of South San Francisco will hold a Special Meeting on Monday, April 25, 1983, 4:30 p.m. in the City Council Conference Room, City Hall, 400 Grand Avenue, South San Francisco, California. The purpose of the meeting: 1. Approval of the Minutes of the Regular Meeting of April 6, 1983 2. Closed Session for Property Negotiations. /s/ Roberta Cerri Teglia Roberta Cerri Teglia, Chairman South San Francisco Redevelopment Agency Dated: April 21, 1983 Distribution list attached MINUTES THE REDEVELOPMENT AGENCY OF THE CITY OF SOUTH SAN FRANCISCO Special Meeting April 25, 1983 TIME: 4:30 p.m. PLACE: City Council Conference Room, City Hall CALL TO ORDER: Chairman Roberta Cerri Teglia called the South San Francisco Redevelopment Agency meeting to order at 5:20 p.m. ROLL CALL: Present: Chairman Roberta Cerri Teglia, Vice Chairman Mark Addiego, Members Emanuele N. Damonte and Gus Nicolopulos Absent: Member Ronald G. Acosta Also present: Executive Director/Secretary C. Walter Birkelo, Assistant Secretary Louis Dell'Angela, City Attorney Robert Rogers, Assistant City Manager Michael Wilson AGENDA REVIEW: Executive Director Birkelo remarked that there was only one item to be considered on the agenda, the approval of the Minutes of the ~regular'meeting of April 6, 1983. APPROVAL OF Member Nicolopulos moved, seconded by Member Addiego, that the MINUTES: Minutes of the regular meeting of April 6, 1983, be approved. Motion, as made and seconded, was~regul'ar carried. Member Acosta, absent. CLOSED SESSION The Agency Board adjourned to a Closed Session for property negoti- ations at 5:23 p.m. RECONVENED Chairman Teglia reconvened the Agency meeting at 6:55 p.m. No action was taken. ADJOURNMENT: Member Damonte moved, seconded by Member Addiego, that the meeting be adjourned. Motion, as made and seconded, was regularly carried; Member Acosta, absent. Time of adjournment: 6:57 p.m. APPROVED: Th~e;~e~m~l~;;ncC~m~~mane City of South San Francisco RESPECTFULLY SUBMITTED, C. Wa'lter Birkelo, Executive Director/Secretary The entries of this Redevelopment Agency meeting show the action taken by the Board to dispose of the item. Oral presentations, arguments, and comments are recorded on tape. The tape and documents related to the items are on file in the office of the City Manager and a'--ilable for inspection, review, and copying. 4/25/83 mp Page 2