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HomeMy WebLinkAboutRDA Minutes 1990-11-28Chairman Richard A. Haffey M I N U T E S Boardmembers: 00025 Jack Drago Redevelopment Agency Gus Nicolopulos John R. Penna Municipal Services Building Roberta Cerri Teglia Community Room November 28, 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 changes to the Agenda. CONSENT CALENDAR CONSENT CALENDAR 1. Approval of the Minutes of the Regular Meeting of 11/14/90. So ordered. 2. Motion to confirm expense claims ~O~ Confirmed in the amount of $11,890.09. of 11/28/90. M/S Teglia/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 litigation. M/S Teglia/Drago - To adjourn the meeting. Carried by unanimous voice vote. ADJOURNMENT Time of adjournment was 7:37 p.m. 11/28/90 Page I A G E N D A A C T I 0 N T A K E N 00~)::~6 --RESPECTFULLY SUBMITTED, APPROVED. Bar ara A. Battaya, R Ha 'tirman Redevelopment Agency Redevelopment Agwn~y City of South San Francisco City of South Ssl~(IF~'ancisco 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. 11/28/90 Page 2