HomeMy WebLinkAboutRDA Minutes 1993-01-13 VOL.
Chairwoman Roberta Cerri Teglia M °I N U T E S
Boardmembers: - - ' '{
Jack Drago Redevelopment Agency
~Joseph A. Fernekes
John R. Penna Municipal Services Building
Robert Yee
Community Room
January 13, 1993
A GI~__ND& ACTION TAKEN
CALL TO ORDER: (Cassette No. 1) 7:17 p.m. Chairwoman Teglia presiding.
ROLL CALL: Boardmembers present: Drago, Fernekes, Penna,
Yee, and Teglia.
Boardmembers absent: None.
AGENDA REVIEW AGENDA REVIEW
Executive Director Armas stated that there were no
changes to the Agenda.
CONSENT CALENDAR CONSENT CALENDAR
Motion to approve Minutes of the Regular Meeting of So ordered.
12/9/92. 5~ o 3
2. Motion to confirm expense claims of 1/13/93. Approved in the amount of $20,084.29.
M/S Yee/Fernekes - To approve the Consent Calen-
dar.
Carried by unanimous voice vote.
ADMINISTRATIVE BUSINESS ADMINISTRATIVE BUSINESS
3. Resolution authorizing transmittal of Preliminary Re- Boardmember Penna stated that he had a potential
port for the El Camino Corridor Redevelopment Pro- conflict of interest due to his being a realtor, and
ject to all affected taxing agencies, would not participate or vote on the matter and
stepped down from the podium.
A RESOLUTION OF THE REDEVELOPMENT
AGENCY OF THE CITY OF SOUTH SAN FRAN- Chairwoman Teglia stated that three of the Agency
CISCO AUTHORIZING TRANSM1TrAL OF THE members had a conflict, she because her residence
PRELIMINARY REPORT FOR THE EL CAMINO was close to the borders; John because he was a
CORRIDOR REDEVELOPMENT PROJECT realtor; and Jack because of a particular house sale
and lots had been drawn for a quorum.
She stepped down from the podium.
1/13/93
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,DMINISTRATIVE BUSINESS ADMINISTRATIVE BUSINESS
3'. Resolution - Continued. Counsel O'Toole stated that the rule of necessity
allows the Body to draw lots and select a member to
fill out the quorum, and Chairwoman Teglia would
be voting on all items dealing with adoption of the
Plan, and Boardmember Drago on other matters.
Economic & Community Development Coordinator
McCue presented the staff report, and stated that she
would respond to questions.
M/S Yee/Drago - To adopt the Resolution.
RESOLUTION NO. 1-93
Carried by majority voice vote, Boardmembers
Penna and Teglia abstained.
GOOD AND WELFARE GOOD AND WELFARE
-CLOSED SESSION CLOSED SESSION
Closed Session for the purpose of the discussion of The Agency chose not to hold a Closed Session.
personnel matters, labor relations, property negotia-
tions and litigation.
M/S Fernekes/Yee - To adjourn the meeting.
Carried by unanimous voice vote.
ADJOURNMENT Time of adjournment was 7:20 p.m.
RESPECTFULLY SUBMITTED, APPROVED.
EYaine I. Bill,"'Deputy Clerk /Roberta Cerri Teglia, Cha~rm/~
Redevelopment Agency ~ Redevelopment Agency ~"
City of South San Francisco City of South San Francisco
he entries of this Agency meeting show the action taken by the Redevelopment Agency to dispose of an item. Oral
,rm-uunications, 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.
1/13/93
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