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HomeMy WebLinkAboutRDA Minutes 1984-01-11 MINUTES THE REDEVELOPMENT AGENCY OF THE CITY OF SOUTH SAN FRANCISCO Regular Meeting Janua~ 11, 1984 TIME: 7:00 p.m. PLACE: Community Room, Municipal Services Building CALL TO ORDER: Chairman Addiego called the South San Francisco Redevelopment Agency meeting to order at 7:07 p.m. ROLL CALL: Present: Chairman Mark N. Addiego, Vice Chairman Richard A. Haffey, Members Emanuele N. Damonte, Gus Nicolopulos, Roberta C. Teglia Also Present: Executive Director/Secretary C. Walter Birkelo, Assistant Secretary Louis Dell"Angela, Agency Treasurer Barry Lipton AGENDA REVIEW: Executive Director Birkelo stated that there were no agenda additions or deletions. ~ 'ROVAL OF Vice Chairman Haffey moved, seconded by Member Teglia, that the Minutes ~ ~UTES: of the Regular Meeting of December 14, 1983, be approved. Motion, as made and seconded, was unanimously approved. APPROVAL OF Member Teglia moved, seconded by Member Damonte that the claims as BILLS: submitted for payment, January 11, 1984, be approved. In response to the Board's inquiries, Executive Director Birkelo stated that an update on the Dan Caputo contract figures would be forwarded to to the members of the Board. Motion, as made and seconded, was unanimously approved. ELECTION OF The next item was the selection of Chairman. CHAIRMAN: In keeping with the policy set.for the Mayor to sit as Chairman of the Board, Member Teglia moved, seconded by Member Damonte, that Chairman Addiego succeed himself as Chairman of the South San Francisco Redevelop- ment Agency. Motion, as made and seconded, was unanimously approved. GOOD AND WELFARE: Chairman Addiego invited anyone in the audience to ~peak. No one spoke. ADJOURNMENT: Member Teglia moved, seconded by Member Nicolopulos, that the meeting be adjourned. Motion, as made and seconded, was unanimously approved. Time of adjournment: 7:11 p.m. APPROVED: ddie.co, Chairmar0 _ The Redevelopment Agency of the City of South San Francisco RESPECTFULLY SUBMITTED, C. 1 Birkelo, Executive Director/SeCretary The entries of the 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 is on file in the office of the City Clerk. The documents related to the items are on file in the office of the City Manager and available for inspection, ~view and copying. Page 2 1/11/84