HomeMy WebLinkAboutRDA Minutes 1991-06-26 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 26, 1991
AGENDA ACTION TAKEN
CALL TO ORDER: (Cassette No. 1) 7:05 p.m. Chairman Drago presiding.
ROLL CALL: Boardmembers present: Haffey,
Nicolopulos,
Penna, Teglia, and
Drago.
Boardmembers absent: None.
AGENDA REVIEW AGENDA REVIEW
Executive Director 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 6/12/91.
2. Motion to confirm expense claims ~o~ Approved in the amount of $2,816.19.
of 6/26/91.
M/S Haffey/Teglia -To approve the
Consent Calendar.
Carried by unanimous voice vote.
ADMINISTRATIVE BUSINESS ADMINISTRATIVE BUSINESS
3. Resolution adopting the 1991-92~-~' Director of Finance Margolis presented
Redevelopment Agency Budget. the staff report.
A RESOLUTION APPROVING THE FISCAL Boardmember Nicolopulos stated that the
YEAR 1991-92 OPERATING BUDGET FOR Executive Director would provide infor-
THE REDEVELOPMENT AGENCY OF THE mation he was seeking by November.
CITY OF SOUTH SAN FRANCISCO AND
ADOPTING CORRESPONDING APPRO- Executive Director Armas stated that a
PRIATIONS report would be presented on any out-
standing obligations concerning the
Gateway notes before September.
Discussion followed: that the Assessor's
Office handled the removal of the Produce
Terminal from the new redevelopment pro-
ject; that there were notes outstanding
of $7,000,000; that there was an excess
of $1,000,000 for low income housing;
6/26/91
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AGENDA ACTION TAKEN
--ADMINISTRATIVE BUSINESS ADMINISTRATIVE BUSINESS
3. Resolution - Continued. that if the balance was in excess of 1/2
million dollars it reverts back; whether
local contractors were aware of the low
and moderate housing goals of the Agency,
etc.
M/S Haffey/Teglia - To adopt the
Resolution.
RESOLUTION NO. 3-91
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 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 7:19 p.m.
RESPECTFULLY SUBMITTED, APPROVED.
Barbara A. Battaya,
Redevelopment Agency ~elopment Agency
City of South San Francisco 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.
6/26/91
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