HomeMy WebLinkAboutRDA Minutes 1991-06-12 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
June 12, 1991
AGENDA ACTION TAKEN
CALL TO ORDER: (Cassette No. 1) 7:05 p.m. Chairman Drago presiding.
ROLL CALL: Boardmembers present: Haffey,
Nicolopulos,
Penna, and Drago.
Boardmembers absent: Tegl i a.
AGENDA REVIEW AGENDA REVIEW
City Manager Armas stated that there were
no changes to the Agenda.
CONSENT CALENDAR CONSENT CALENDAR
1. Motion to approve the Minutes of the Approved.
Regular Meeting of 5/22/91, and the
Adjourned Regular Meeting of 5/29/91.
2. Motion to confirm expense claims ~0~ Approved in the amount of $1,697.25.
of 6/12/91.
M/S Haffey/Penna - To approve the
Consent Calendar.
Carried by unanimous voice vote.
ADMINISTRATIVE BUSINESS ADMINISTRATIVE BUSINESS
3. Resolution approving Budget ~0~ Chief Planner Solomon explained that
Amendment 90-1 to the 1990-1991 adoption of the resolution would add
Operating Budget for litigation $51,590 to the court case litigation
expenses in the amount of $51,590. expenses account for the Agency's
Downtown/Central Project Area, and would
A RESOLUTION OF THE REDEVELOPMENT satisfy Court requirements.
AGENCY APPROVING BUDGET AMENDMENT
90-1 TO THE 1990-1991 OPERATING M/S Haffey/Penna - To adopt the
BUDGET Resolution.
RESOLUTION NO. 2-91
Carried by unanimous voice vote.
GOOD AND WELFARE GOOD AND WELFARE
No one chose to speak.
6/12/91
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AGENDA ACTION TAKEN
--CLOSED SESSION CLOSED SESSION
4. 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 7:10 p.m.
RESPECTFULLY SUBMITTED, APPROVED.
Barbara~ ~?~ C~a~n
A. Battaya, Clerk ~ f/Oack Dr
Redevelopment Agency //Redevelopment Agency
City of South San Francisco (j/ 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.
6/12/91
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