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HomeMy WebLinkAboutRDA Minutes 1991-07-24Chairman Jack Drago M I N U T E S Boardmembers: Richard A. Haffey Redevelopment Agency Gus Nicolopulos John R. Penna Municipal Services Building ---~.oberta Cerri Teglia Community Room July 24, 1991 AGENDA ACTION TAKEN CALL TO ~RDER: (Cassette No. 1) 7:10 p.m. Chairman Drago presiding. ROLL CALL: Boardmembers present: Haffey, Nicolopulos, Tegl ia, and Drago. Boardmembers absent: Penna. Clerk Battaya stated that Boardmember Penna had informed her Office that he was on vacation and~unable to attend tonight's meeting. AGENDA REVIEW AGENDA REVIEW ~0~ Executive Director Armas stated that ~ there were no changes to the Agenda. ~ONSENT CALENDAR CONSENT CALENDAR 1. Motion to approve the Minutes of the Approved. Regular Meeting of 7/10/91. 2. Motion to confirm expense claims Approved in the amount of $53,151.90. of 7/24/91. M/S Haffey/Nicolopulos - 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/Haffey - To adjourn the meeting. Carried by unanimous voice vote. 7/24/91 Page I AGENDA ACTION TAKEN --ADJOURNMENT Time of adjournment was 7:11 p.m. RESPECTFULLY SUBMITTED, APPROVED. ~ aya, f d~ck Drago, Chairman Redevelopment Agency / ~development 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. 7/24/91 Page 2