HomeMy WebLinkAboutRDA Minutes 1990-05-09Chairman Richard A. Haffey M I N U T E S
Boardmembers:
Jack Drago Redevelopment Agency
Gus Nicolopulos
John R. Penna Municipal Services Building
Roberta Cerri Teglia
Community Room
May 9, 1990
AGENDA ACTION TAKEN
CALL TO ORDER: (Cassette No. 1) 7:00 p.m. Chairman Haffey presiding.
ROLL CALL: Boardmembers present: Drago, Nicolopulos,
Penna, Teglia and
Haffey.
Boardmembers absent: None.
AGENDA REVIEW AGENDA REVIEW
Executive Director Armas stated there
were no modifications to the Agenda.
CONSENT CALENDAR CONSENT CALENDAR
1.Approval of the Minutes of the Approved.
Regular Meeting of 4/25/90.
2. Motion to confirm expense claims Confirmed in the amount of $8,597.13.
of 5/09/90.
3. Resolution authorizing Amendment ~o~
No. 2 to agreement with P & D
Technologies for Oyster Point
Grade Separation/Interchange
Project.
A RESOLUTION AUTHORIZING EXECUTION RESOLUTION NO. 2-90
OF AMENDMENT NO. 2 TO THE AGREEMENT
WITH P & D TECHNOLOGIES FOR THE
OYSTER POINT GRADE SEPARATION/
INTERCHANGE PROJECT
M/S Teglia/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
4. Closed Session for the purpose of The Agency adjourned to a Closed Session
the discussion of personnel at 7:02 p.m. for discussion of the items
matters, labor relations, listed and litigation on the Downtown
property negotiations and Central Redevelopment Project.
1 itigation. 5/9/90
Page I
AGENDA ACTION TAKEN
RECALL TO ORDER: Chairman Haffey recalled the meeting to
order at 7:33 p.m., all Boardmembers pre-
sent, no action taken.
Boardmember Teglia requested that the
City Attorney be asked to research
whether they may discuss the issue of
conflict of interest with respect to
Shearwater in Closed Session.
M/S Teglia/Drago - To adjourn the
meeting.
Carried by unanimous voice vote.
ADJOURNMENT Time of adjournment was 7:34 p.m.
RESPECTFULLY SUBMITTED, APPROVED.
Barbara A. Battaya, Clerk ~ Richard , '
Redevelopment Agency Redevelopment Agency//
City of South San Francisco
City of South San F~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.
5/9/90
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