HomeMy WebLinkAboutRDA Minutes 1991-02-13 Chairman Jack Drago M I N U T E S
Boardmembers:
Richard A. Haffey Redevelopment Agency
Gus Nicolopulos
__John R. Penna Municipal Services Building
Roberta Cerri Teglia
Community Room
February 13, 1991
AGENDA ACTION TAKEN
CALL TO ORDER: (Cassette No. 1) 7:33 p.m. Chairman Drago presiding.
ROLL CALL: Boardmembers present: Haffey,
Nicolopulos,
Penna, and Drago.
Boardmembers absent: Tegl ia.
Boardmember Teglia announced at a pre-
vious meeting that she was unable to
attend tonight's meeting.
AGENDA REVIEW AGENDA REVIEW
City Manager Armas stated that there were
no modifications to the Agenda.
CONSENT CALENDAR CONSENT CALENDAR
1. Motion to approve the Minutes of the Approved.
Regular Meeting of 1/23/91.
2. Motion to confirm expense claims ~o~ Approved in the amount of
$3,348.94.
of 2/13/91.
M/S Haffey/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 Haffey/Nicolopulos - To adjourn the
meeting.
Carried by unanimous voice vote.
ADJOURNMENT Time of adjournment was 7:34 p.m.
2/13/91
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A G E N D A A C T I 0 N T A K E N ~,r~
RESPECTFULLY SUBMITTED, /A~PROVED.
taya, Clerk~
, Chairm
Redevelopment Agency // /~edevelopment Agency
City of South San Francisco //City of South San Francisco
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.
2/13/91
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