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HomeMy WebLinkAboutRDA Minutes 1993-09-08 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 September 8, 1993 AGENDA ACTION TAKEN CALL TO ORDER: (Cassette No. 1) 7:36 p.m. Chairwoman Teglia presiding. ROLL CALL: Boardmembers present: Drago, Fernekes, Penna, Yee, and Teglia. Boardmembers absent: None. AGENDA REVIEW AGENDA REVIEW City Manager Wohlenberg stated there were no changes to the Agenda. CONSENT CALENDAR CONSENT CALENDAR 1. Motion to approve Minutes of the Regular Meeting of So ordered. 8/25/93.' Motion to confirm expense claims of 9/8/93. 5'6~o3 Approved in the amount of $352,376.87. 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 Penna/Fernekes - To adjourn the meeting. Carried by unanimous voice vote. ADJOURNMENT: Time of adjournment was 7:35 p.m. 9/8/93 Page 1 AGENDA AC!IQN TAKEN Z47 RESPECTFULLY SUBMITTED, APPROVED. Barbara A. Battaya, Cie J Roberta Cerri Te-g~l~, Chairwoman Redevelopment Agency Redevelopment A~ency 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. 9/8/93 Page 2