HomeMy WebLinkAboutRDA Minutes 1994-02-23Chairman Joseph A. Fernekes M I N U T _E. S
Boardmembers: VD L . ~
Jack Drago Redevelopment Agency 2 6 4
John R. Penna
-"-Roberta Cerri Teglia Municipal Services Buildiflg
Robert Yee
Community Room
February 23, 1994
AGENDA ACIIQN TAKEN
CALL TO ORDER: (Cassette No. 1) 7:41 p.m. Chairman Femekes presiding.
ROLL CALL: Boardmembers present: Drago, Teglia, Yee and
Femekes.
Boardmembers absent: Penna.
Clerk Battaya stated that, due to the death of
Boardmember Penna's father, he was not in atten-
dance at the meeting.
AGENDA REVIEW AGENDA REVIEW
Executive Director Wohlenberg stated there were no
additions to the Agenda.
ONSENT CALENDAR CONSENT CALENDAR
1. Motion to approve Minutes of the Regular Meeting of Approved.
2/9/94.
2. Motion to confirm expense claims of 2/23/94. 5~0..~ Approved in the amount of $64,967.75.
M/S Teglia/Drago - 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 Teglia/Drago - To adjourn the meeting.
Carried by unanimous voice vote.
2/23/94
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AGENDA _AC_TIQN TAKEN
_ ~DJOURNMENT: I Time of adjournment was 7:42 p.m.
RESPECTFULLY SUBMITTED, APPROVED.
Barbara A. Battaya, Cler Jose~'A. F-~rnekes, Ctiai~
Redevelopment Agency Redl0Veloprr_ent 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.
2/23/94
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