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HomeMy WebLinkAboutRDA Minutes 1988-11-09Chairman Jack Drago M I N U T E S Boardmembers: ~ ~:~ ~ 8 Mark N. Addiego Redevelopment Agency Ri chard A. Halley Gus Nicolopulos Municipal Services Building Roberta Cerri Teglia Community Room November 9, 1988 AGENDA ACTION TAKEN CALL TO ORDER: (Cassette No. 1) 7:28 p.m. Chairman Drago presiding. ROLL CALL: Boardmembers present: Addiego, Haffey, Nicolopulos, Teglia and Drago. Boardmembers absent: None. AGENDA REVIEW AGENDA REVIEW Executive Director Armas stated that he had nothing to add or delete from the Agenda. 1. Motion to approve the Minutes of M/S Haffey/Nicolopulos - To approve the the Regular Meeting of 9/28/88. Minutes of the Regular Meeting of 9/28/88. Carried by unanimous voice vote. 2. Motion to approve the Regular ~Wol M/S Addiego/Haffey - To approve the Bills of 11/9/88. Regular Bills of 11/9/88 in the amount of $95,402.18. Carried by unanimous voice vote. GOOD AND WELFARE GOOD AND WELFARE No one chose to speak. CLOSED SESSION CLOSED SESSION 3. Closed Session for the purpose of The Agency chose not to hold a Closed the discussion of personnel Session. matters, labor relations, property negotiations and litigation. M/S Haffey/Teglia - To adjourn the meeting. Carried by unanimous voice vote. ADJOURNMENT: Time of adjournment was 7:30 p.m. 11/9/88 Page I A G E N D A A C T I 0 N T A K E N k;i ?c~. '~.., RESPECTFULLY SUBMITTED, APPROVED. Barbara A. Battaya, ~eve~;n~h~lgc~n~; Redevelopment Agency ~ City of South San Francisco ~VeolfCsouth San Francisoo The entries of this Agency meeting show the action taken by the Redevelopment Agency to dispose of an item. Oral communications, arguments, and comments are recorded on tape. The tape and documents related to the items are on file in the Office of the City Clerk and are available for inspection, review and copying. 11/8/88 Page 2