HomeMy WebLinkAboutRDA Minutes 1992-07-08 Chairman John R. Penna M I N U T E S
Boardmembers:
Jack Drago Redevelopment Agency
Joseph A. Fernekes
___Roberta Cerri Teglia Municipal Services Building y~L · 3
Robert Yee
Community Room ~ L "~
July 8, 1992
AGENDA ACTION TAKEN
CALL TO ORDER: (Cassette No. 1) 7:02 p.m. Chairman Penna prsiding.
ROLL CALL: Boardmembers present: Drago, Fernekes,
Teglia, Yee, 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 6/10/92, and
the Regular Meeting of 6/24/92.
2. Motion to confirm expense claimsS~a~ Approved in the amount of $104,827.05.
of 7/8/92.
M/S Fernekes/Teglia - To approve the
Consent Calendar.
Carried by unanimous voice vote with
the exception of Item I wherein
Boardmember Yee abstained on the minutes
of 6/10/92, and Chairman Penna abstained
on the minutes of 6/24/92.
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 Fernekes/Yee - To adjourn the
meeting.
Carried by unanimous voice vote.
ADJOURNMENT: Time of adjournment was 7:03 p.m.
7/8/92
Page I
AGENDA ACTION TAKEN 145
Barbara A. Batta ohn , Chairma~
Redevelopment Agency Red~v~tepm~n~t Agency
City of South San Francisco City of South San Francisco
7/8/92
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