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HomeMy WebLinkAboutRDA Minutes 1989-09-27 Chairwoman Roberta Cerri Teglia M I N U T E S Boa rdmembe rs: Mark N. Addiego ReOevelopment Agency Jack Drago Richard A. Halley Municipal Services Building -- Gus Nicolopulos Community Room September 27, 1989 AGENDA ACTION TAKEN CALL TO ORDER: (Cassette No. 1) 7:06 p.m. Chairwoman Teglia presiding. ROLL CALL: Boardmembers present: Addiego, Drago, Nicolopulos, and Teglia. Boardmembers absent: Halley. Chairwoman Teglia stated that Boardmember Haffey was in Japan representing the City. AGENDA REVIEW AGENDA REVIEW Executive Director Armas stated that he had nothing to add or delete from the Agenda. CONSENT CALENDAR CONSENT CALENDAR 1. Approval of the Minutes of the Approved. Regular Meeting of 6/28/89, and the Regular Meeting of 7/26/89. 2. Approval of the Regular Bills of Approved in the total amount of 7/12/89, 8/9/89, 8/23/89, 9/13/89, $68,303.43. and 9/27/89. M/S Addiego/Drago - To approve the Consent Calendar. 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 adjourned to a Closed Session the discussion of personnel at 7:07 p.m. to discuss the items matters, labor relations, noticed. property negotiations and litigation. RECALL TO ORDER: Chairwoman Teglia recalled the meeting to order at 7:25 p.m., all Boardmembers 9/27/89 Page 1 present, no action was taken. M/S Addiego/Drago - To adjourn the meeting. Carried by unanimous voice vote. ADJOURNMENT Time of adjournment was 7:26 p.m. RESPECTFULLY SUBMITTED, APPROVED. Bar ara A. Battaya, Clerk ~/ Robe~ta Cer~i Tegl~, ~(~hairwoman Redevelopment Agency Redevelopment Agency/ City of South San Francisco City of South San Fn~¢isco 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. 9/27/89 Page 2