HomeMy WebLinkAboutRDA Minutes 1992-12-09Chairwoman Roberta Cerri Teglia M I N U T _E S ~/0/-...~
Boardmembers:
Jack Drago Redevelopment Agency , ~ 83
Joseph A. Femekes
---lohn R. Penna Municipal Services Building
Robert Yee
Community Room
December 9, 1992
A E_NDA ACT_ION TAKEN
CALL TO ORDER: (Cassette No. 1) 7:05 p,m. Mayor Penna presiding..
ROLL CALL: Boardmembers present: Drago, Fernekes, Teglia,
Yee, and Penna.
Boardmembers absent: None.
AGENDA REVIEW AGENDA REVIEW
Executive Director Armas Requested:
- Remove Item No. 6. So ordered.
CONSENT CALENDAR CONSENT CALENDAR
1. Motion to approve Minutes of the Special Meeting of Approved.
-- 11/18/92, and Regular Meeting of 11/25/92. S6tO-~
_. Motion to confirm expense claims of 12/9/92. Approved in the amount of $17,336.79.
3. Motion to cancel the Regular Meeting of 12/23/92. So ordered.
M/S Teglia/Fernekes - To approve the Consent
Calendar.
Carried by unanimous voice vote.
ADMINISTRATIVE BUSINESS ADMINISTRATIVE BUSINESS
4. Reorganization of the Redevelopment Agency by the M/S Teglia/Fernekes - To select Roberta Cerri
selection of a new Chairperson and Vice Chairperson. Teglia as Chairwoman, and Joseph A. Fernekes as
Vice Chairman.
5. Resolution providing for annual rotation of Chairman M/S Teglia/Fernekes - To adopt the Resolution.
and Vice Chair for the Agency.
A RESOLUTION AMENDING SECTIONS 3.06 RESOLUTION NO. 19-92
AND 5.02 OF THE SOUTH SAN FRANCISCO
REDEVELOPMENT AGENCY BY-LAWS RELAT- Carried by unanimous voice vote.
ING TO THE ELECTION OF OFFICERS
12/9/92
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AGE_NRA ACI!QN TAKEN
ADMINISTRATIVE BUSINESS ADMINISTRATIVE BUSINESS
Resolution awarding sale of up to $11,000,000 in tax Removed from the Agenda by the Executive Direc-
allocation bonds for the Gateway project area. tot under Agenda Review.
A RESOLUTION OF THE REDEVELOPMENT
AGENCY OF THE CITY OF SOUTH SAN FRAN-
CISCO AWARDING THE SALE OF NOT TO EX-
CEED $11,000,000 TAX ALLOCATION BONDS
RELATING TO THE GATEWAY REDEVELOP-
MENT PROJECT, AND AUTHORIZING OFFI-
CIAL ACTIONS
GOOD AND WELFARE GOOD AND WELFARE
CLOSED SESSION CLOSED SESSION
7. Closed Session for the purpose of the discussion The Agency chose not to hold a Closed Session.
of personnel matters, labor relations, property
negotiations and litigation.
M/S Teglia/Fernekes - To adjourn the meeting.
Carried by unanimous voice vote.
DJOURNMENT Time of adjournment was 7:08 p.m.
RESPECTFULLY SUBMTITED, APPROVED.
Barbara A. Battaya, Clerk ~/ ~'
~ ~'~~- ~Teglia, Ch~
Redevelopment Agency Redevelopment 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.
12/9/92
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