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HomeMy WebLinkAboutRDA Minutes 1987-09-09 MINUTES THE REDEVELOPMENT AGENCY OF THE CITY OF SOUTH SAN FRANCISCO REGULAR MEETING September 9, 1987 TIME: 7:00 p.m. PLACE: Community Room, Municipal Services Building, 33 Arroyo Drive South San Francisco, California. CALL TO ORDER: Chairman Mark N. Addiego called the Redevelopment Agency meeting to order at 7:07 p.m. ROLL CALL: Present: Chairman Mark N. Addiego; Vice Chairman Jack Drago; Member Richard A. Haffey; Member Roberta Teglia Absent: Member Gus Nicolopulos Also Present: Deputy Executive Director Mark Lewis; City Attorney Valerie Armento AGENDA Deputy Executive Director Lewis stated that there were no REVIEW: changes to the agenda. APPROVAL OF Member Haffey motioned, seconded by Vice Chairman Drago BILLS: that claims as submitted for payment in the amount of $12,465.60 for September 9, 1987, be approved. Vice Chair Drago questioned the payment to EIP Associates. Deputy Executive Director Lewis stated that this was a progress payment for the Supplemental EIR for Shearwater previously approved. The motion as made and seconded was regularly carried. APPROVAL OF It was motioned by Member Haffey and seconded by Vice MINUTES: Chairman Drago that minutes of the May 13, 1987 Regular Meeting, June 24, 1987 Regular Meeting, July 22, 1987 Regular Meeting, and August 26, 1987 Regular Meeting be approved. The motion as made and seconded was unanimously carried. CLOSED The closed session was held over until the end of interviews SESSION: for the Recreation Commission and the City Council meeting. Closed Session was called at 12:10 a.m. Redevelopment settlement was discussed, no action was taken. G'-',D & WELFARE: Chair Addiego invited members of the public to speak on redevelopment related issues. No one spoke. ADJOURNMENT: It was motioned by Member Teglia and seconded by Member Haffey that the Redevelopment Agency Meeting be adjourned. The motion as made and seconded was unanimously carried. Time of adjournment: 12:30 a.m. Respectfully sub~it ted, Deputy Executive Director M · ' an Redevelopment Agenc~of the City of South San Francisco Entries of the Redevelopment Agency meeting show the action taken by the Board 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, r~iew and copying. 9/9/87 Page 2