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HomeMy WebLinkAboutRDA Minutes 1993-03-24Chairwoman Roberta Ce~'i T~lia M ! N U T E_. ~ Boardmembers: Jack Drago Redevelopment Agency Joseph A. Fernekes --lohn R. Penna Municipal Services Building Robert Yee Comm~lnity Room March 24, 1993 A I I DA AGTION TAKEN CALL TO ORDER: (Cassette No. 1) 7:10 p.m. Chairwoman Teglia presiding. ROLL CALL: Boardmembers present: Drago, Fernekes, Penna, Yee, and Teglia. Boardmembers absent: None. AGENDA REVIEW AGENDA REVIEW Interim Executive Director Mattel stated there were no changes to the agenda. CONSENT CALENDAR CONSENT CALENDAR Motion to approve Minutes of the Regular Meeting of Approved. 3/10/93. 2. Motion to confirm expense claim~ of 3/24/93. ~03 Approved in the amount of $75,939.66. 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 3. 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 Yee/Fernekes - To adjourn the meeting. Carried by unanimous voice vote. ~,DJOURNMENT: Time of adjournment was ?: 11 p.m. 3/24/93 Page 1 _AGENDA ACI_IQN TAKEN ,. 198 Redevelopment Agency Redevelopment Agency City of South San Francisco City of South San Francisco Carried by unanimous voice vote. 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. 3/24/93 Page 2