HomeMy WebLinkAboutRDA Minutes 1992-06-10Chairman John R. Penna M I N U T E S
Boardmembers:
Jack Drago Redevelopment Agency
Joseph A. Fernekes
(Open Seat) Municipal Services Building
~oberta Cerri Teglia
Community Room
June 10, 1992
AGENDA ACTION TAKEN
CALL TO ORDER: (Cassette No. 1) 7:15 p.m. Chairman Penna presiding.
ROLL CALL: Boardmembers present: Fernekes, Teglia,
and Penna.
Boardmembers absent: Drago.
Assistant Executive Director Martel
stated that the City Manager and
Boardmember Drago were attending BART
meeting that had begun at 1:00 p.m.
today.
AGENDA REVIEW AGENDA REVIEW
Assistant Executive Director Martel
stated that there were no changes to
the Agenda.
~ONSENT CALENDAR CONSENT CALENDAR
i. Motion to approve the Minutes of the Approved.
Regular Meeting of 5/27/92.
2. Motion to confirm expense claims Approved in the amount of $3,117.87.
of 6/10/92.
M/S Fernekes/Teglia- 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
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 Teglia/Fernekes - To adjourn the
meeting.
Carried by unanimous voice vote.
ADJOURNMENT: Time of adjournment was 7:16 p.m.
6/10/92
Page i
AGENDA ACTION TAKEN
~ESPECTFULLY SUBMITTED, APPROVED.
Barbara A. Battaya, Clerk/ a, Chairman
Redevelopment Agency Redevel-61~t 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.
6/10/92
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I IJ TI I1 T