HomeMy WebLinkAboutRDA Minutes 1994-01-12Chairman Joseph A. Fernekes M I N U T E S
Boardmembers:
Jack Drago Redevelopment Agency
John R. Penna
--Roberta Cerri Teglia Municipal Services Building
Robert Yee
Community Room
January 12, 1994
AGENDA ACTION TAKEN
CALL TO ORDER: (Cassette No. 1) 6:59 p.m.
ROLL CALL: Boardmembers present: Drago, Penna, Yee and
Fernekes.
Boardmembers absent: Teglia.
AGENDA REVIEW AGENDA REVIEW
Executive Director Wohlenberg stated there were no
changes to the Agenda.
CONSENT CALENDAR CONSENT CALENDAR
1. Motion to approve Minutes of the Regular Meeting of Approved.
-- 12/8/93.
· Motion to confirm expense claims of 1/12/94. ~"~tSfl Approved in the amount of $3,455.81.
M/S Penna/Yee - To approve the Consent Calendar.
Carried by unanimous voice vote.
GOOD AND WELFARE GOOD AND WELFARE
No one chose to speak.
CLOSED SESSION CLOSED SESSION
3. Closed Session for the purpose of the discussion of The Agency chose not to hold a Closed Session.
personnel matters, labor relations, property negotia-
tions and litigation.
M/S Yee/Penna - To adjourn the meeting.
Carried by unanimous voice vote.
ADJOURNMENT: Time of adjournment was 7:00 p.m.
1/12/94
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AGENDA ACTION TAKEN
259
_._~$PECTFULLY SUBMITTED, APPROVED.
Barbara A. Battaya, Clerk f_,/ Jos~h A. [ernekes, Chairman
Redevelopment Agency Re~velopment 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.
1/12/94
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