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HomeMy WebLinkAboutRDA Minutes 1994-04-13Chairman 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 April 13, 1994 AGENDA AC!!ON TAKEN CALL TO ORDER: (Cassette No. 1) 7:35 p.m. Chairman Fernekes presiding. ROLL CALL: Boardmembers present: Drago, Teglia, Yee and Fernekes. Boardmembers absent: Penna. 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 Boardmember Drago stated he would abstain on the 3/9/94 and Regular Meeting of 3/23/94. Minutes of the Regular Meeting of 3/9/94. _. Motion to confirm expense claims of 4/13/94. ~ ~0.~ Clerk Battaya stated there were no claims for this meeting and a Motion was not required. M/S Teglia/Yee - To approve Item No. 1 on the Consent Calendar. Carried by majority voice vote, Boardmember Drago abstained on the Minutes of the Regular Meeting of 3/9/94. M/S Yee/Drago - To adjourn the meeting. Carried by unanimous voice vote. ADJOURNMENT: Time of adjournment was 7:36 p.m. 4/13/94 Page 1 '1 ' [ I 1 I ! _AfiENDA _A~I!QN TAKEN .__~$PECTFULLY SUBMITFED, APPROVED. Redevelopment 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. 4/13/94 Page 2