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HomeMy WebLinkAboutRDA Minutes 1990-04-25Chairman Richard A. Haffey M I N U T E S Boardmembers: Jack Drago Redevelopment Agency Gus Nicolopul os John R, Penna Municipal Services Building Roberta Cerri Teglia Community Room APRIL 25, 1990 AGENDA ACTION TAKEN CALL TO ORDER: (Cassette No~ 1) 7:05 p~mJ Chairman Haffey presidingJ ROLL CALL: Boardmembers present: Drago, Nicolopulos, Penna, and Haffey, Boardmembers absent: Teglia, AGENDA REVIEW AGENDA REVIEW Executive Director Armas stated there were no modifications to the AgendaJ CONSENT CALENDAR CONSENT CALENDAR 1~ Approval of the Minutes of the Approved. Regular Meeting of 4/11/90. 2~ Motion to confirm expense claims ~ Confirmed in the amount of $27,326~94~ of 4/25/90. M/S Drago/Penna - 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 chose not to hold a Closed the discussion of personnel Session. matters, labor relations, property negotiations and 1 i tigation. M/S Penna/Drago - To adjourn the meeting. Carried by unanimous voice voteJ ADJOURNMENT Time of adjournment was 7:10 pJmJ 4/25/90 Page l I I I AGENDA ACT1[ON TAKEN , AP PROVED a ttaya, Ri cha Redevelopment Agency Redevel opmen t Agency City of South San Francisco City of South San Fr;n~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, 4/25/90 Page 2