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HomeMy WebLinkAboutRDA Minutes 1992-11-25Chairman John R. Penna M I N U T _E_ S Boardmembers: .. 1 ~ ~ Jack Drago Redevelopment Agency Joseph A. Fernekes --'Roberta Cerri Teglia Municipal Services Building Robert Yee Community Room November 25, 1992 CALL TO ORDER: (Cassette No. 1) 7:05 p.m. Chairman Penna presiding. ROLL CALL: Boardmembers present: Drago, Fernekes, Yee, and Penna. Boardmembers absent: Teglia. AGENDA REVIEW AGENDA REVIEW Executive Director Armas stated that there were no changes to the Agenda. CONSENT CALENDAR CONSENT CALENDAR 1. Motion to confirm expense claims of 11/25/92. 5/3/0.~ M/S Fernekes/Yee - To approve the Consent Calen- dar. Carried by unanimous voice vote. GOOD AND WELFARE GOOD AND WELFARE No one chose to speak. CLOSED SESSION CLOSED SESSION 2. Closed Session for the purpose of the discussion of The Agency chose not to hold a Closed Session. personnel 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 7:06 p.m. 11/25/92 Page 1 I l~ AGENDA ACIIQ_N TAKEN - 182 ,~ESPECTFULLY SUBMrrTED, APPROVED. Barbara A. Battaya, Clerk (.,/ ~"' Redevelopment Agency Rede~etop. m.~ent Agenc~3~ City of South San Francisco City of Soutli'gan Fra-~isco 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. 11/25/92 Page 2