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HomeMy WebLinkAboutRDA Minutes 1992-01-08 Chairman John R. Penna M I N U T E S Boardmembers: Jack Drago Redevelopment Agency Joseph A. Fernekes Gus Nicolopulos Municipal Services Building ~oberta Cerri Teglia Community Room January 8, 1992 AGENDA ACTION TAKEN CALL TO ORDER: (Cassette No. 1) 7:40 p.m. Chairman Penna presiding. ROLL CALL: Boardmembers present: Drago, Fernekes, Nicolopulos, Teglia, and Penna. 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 12/11/91. 5~0~ 2. Motion to confirm expense claims Approved in the amount of $9,508.49. of 1/8/92. . M/S Fernekes/Drago - 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 Drago/Fernekes - To adjourn the meet i ng. Carried by unanimous voice vote. ' ~DJOURNMENT: Time of adjournment was 7:02 p.m. 1/8/92 Page I ~RESPECTFULLY SUBMITTED, APPROVED. ar ara . a aya, Cler~/ J na, Chairman Redevelopment Agency "~Redevelopm'e~nt Agency City of South San Francisco 'C~i-t~of Sou~ 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. 1/8/92 Page 2