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HomeMy WebLinkAboutRDA Minutes 1986-01-22 MINUTES THE REDEVELOPMENT AGENCY OF THE CITY OF SOUTH SAN FRANCISCO REGULAR MEETING JANUARY 22, 1986 TIME: 7:00 p.m. PLACE: Community Room, Municipal Services Building, 33 Arroyo Drive, South San Francisco, California. CALL TO ORDER: Chairwoman Teglia called the Redevelopment Agency Meeting to order at 7:08 p.m. ROLL CALL: Boardmembers Nicolopulos, Haffey, Addiego, Drago and Chairwoman Teglia. ' Absent: None. AGENDA REVIEW: Executive Director Birkelo stated that he had nothing to add nor delete from the agenda. APPROVAL OF Motion/Second - Nicolopulos/Haffey - To approve the bills BILLS: for 1/22/86 in the amount of $6,125.18. Carried by unanimous voice vote. APPROVAL OF Executive Director Birkelo recommended approval of the MINUTES: minutes of the regular meeting of 11/27/85 and the regular meeting of 12/18/85. He stated that the minutes of the regu- lar meeting of 12/11/85 should be carried over to the next meeting for further review as there might be a lack of a clause in the minutes to indicate a vote taken by the Board. Motion/Second - Naffey/Drago - To approve the minutes of the regular meetin§ of 11/27/85 and the regular meeting of 12/18/85. Carried by unanimous voice vote. CLOSED Chairwoman Teglia stated that the Board would enter a Closed SESSION: Session with the Agency's Attorney regarding litigation involving U.S. Steel Redevelopment Project pursuant to Government Code 54956.9a, City and County of San Francisco vs. City of South San Francisco Redevelopment Agency and South San Francisco, etal. RECALL TO Chairwoman Teglia recalled the meeting to order at 8:06 p.m., ORDER: all Boardmembers present, and stated that direction had been given to the Attorney and Executive Director and that no action had been taken. GOOD AND No one chose to speak. WELFARE: ADJOURNMENT: Motion/Second - Haffey/Nicolopulos - To adjourn the Redevelopment meeting. Carried by unanimous voice vote, The time of adjournment was 8:07 p.m. Respectfully submitted, APPROVED: IA~. Walter BirKe~o, ~<~berta Cerri Teglia, Cha]~oman Executive Director Redevelopment Agency of t~qe City of South San Francisco The minutes of this Redevelopment Meeting were taken and transcribed by City Clerk Barbara A. Battaya. Entries of the Redevelopment Agency meeting show the action taken by the Redevelopment Agency to dispose of an item. Oral presentations, arguments, and comments are recorded on tape. The tape and documents related to the item are on file in the office of the City Manager and are available for inspection, review and copying. 1/22/86 Page 2