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HomeMy WebLinkAboutRDA Minutes 1983-05-18 MINUTES SOUTH SAN FRANCISCO REDEVELOPMENT AGENCY Regular Meeting May 18, 1983 TIME: 7:00 p.m. PLACE: Community Room, Municipal Services Building CALL TO ORDER: Chairman Roberta Cerri Te§lia called the South San Francisco Redevelopment Agency meeting to order at 7:10 p.m. ROLL CALL: Present: Chairman Roberta Cerri Teglia, Vice Chairman Mark N. Addiego, Members Ronald G. Acosta, Emanuele N. Damonte, Gus Nicolopulos Also present: Executive Director/Secretary C. Walter Birkelo, Assistant Secretary Louis Dell'Angela; Treasurer Barry Lipton PLEDGE OF The Pledge of Allegiance to the Flag was recited. ALLEGIANCE: Chairman Teglia stated that she would entertain a motion for the re- organization of the Agency Board to conform with the City Council organization. Member Acosta so moved, seconded by Member Damonte. Motion, as made and seconded, was unanimously approved. Chairman Mark N. Addiego and Vice Chairman Emanuele Damonte took their seats on the South San Francisco Redevelopment Agency Board. AGENDA REVIEW: Executive Director Birkelo stated that there was nothing to add to the evening's agenda. APPROVAL OF Vice Chairman Damonte moved, seconded by Member Teglia, that the Minutes MINUTES: of the Special Meeting of April 25, 1983, be approved. Motion, as made and seconded, was regularly carried. Member Acosta abstained from voting because he had been absent on April 25, 1983. APPROVAL OF Member Acosta moved, seconded by V~ce Chairman Damonte, that the claims BILLS: as submitted for payment for May 18, 1983, be approved. Motion, as made and seconded, was unanimously approved. CLOSED SESSION Chairman Addiego stated that there would be a closed session for negotiations. The Board absented itself at 7:14 p.m. RECONVENED The Redevelopment Agency Board reconvened at 7:30 p.m. Chairman Addiego remarked that no action had been taken, and the Board would recess to 'reconvene at the end of the City Council meeting for the purpose of ~ ~SS: again entering into a closed'session. Recess: 7:31 p.m. RECALL TO ORDER: Chairman Addiego recalled the Agency meeting to order at 12:15 a.m. to enter into closed session to'continue discussion on negotiations. C ;ED SESSION The Board absented itself into closed session at 12:15 a.m. RECONVENED The Redevelopment Board reconvened at 1:00 a.m.; no action was taken. Vice Member Damonte moved, seconded by Member Nicolopulos, that the meeting be adjourned. Motion, as made and seconded, was unanimously approved. Time of adjournment: l:O1 a.m. APPROVED: Mar Addi The Redevelopment Agency of the City of South San Francisco RESPECTFULLY SUBMITTED, ~ ~al-ter 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 available f--inspection, review, and copying. 5/18/83 mp Page 2