HomeMy WebLinkAboutRDA Minutes 1994-06-22 Chairman Joseph A. Fernekes M ! N U T E S
Boardmembers:
Jack Drago Redevelopment Agency
John R. Penna
Roberta Cerri Teglia Municipal Services Building
Robert Yee
Community Room
June 22, 1994
AGENDA ACTION TAKEN
CALL TO ORDER: (Cassette No. 1) 7:42 p.m. Chairman Fernekes presiding.
ROLL CALL: Boardmembers present: Drago, Penna, Teglia, Yee
and Fernekes.
Boardmembers absent: None.
AGENDA REVIEW AGENDA REVIEW
Executive Director Wohlenberg stated there were no
changes to the Agenda.
CONSENT CALENDAR ,5-qo._~ CONSENT CALENDAR
1. Motion to approve Minutes of the Regular Meeting of Approved.
'' 6/8/94.
, Motion to confirm expense claims of 6/22/94. Approved in the amount of $81.20.
3. Resolution authorizing agreement with City of S.S.F.
to provide partial funding for the seismic retrofitting
of the Grand Avenue Library.
A RESOLUTION APPROVING AN AGREEMENT RESOLUTION NO. 2-94
WITH THE CITY OF SOUTH SAN FRANCISCO
WHEREIN THE REDEVELOPMENT AGENCY
WILL REIMBURSE THE CITY AN AMOUNT
NOT TO EXCEED $800,000 FOR SEISMIC RET-
ROFIT OF THE GRAND AVENUE LIBRARY
BUILDING
M/S Yee/Drago - To approve the Consent Calendar.
Carried by unanimous voice vote.
GOOD AND WELFARE GOOD AND WELFARE
No one chose to speak.
M/S Yee/Teglia - To adjourn the meeting.
Carried by unanimous voice vote.
6/22/94
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AGENDA ACTION TAKEN
ADJOURNMENT: I Time of adjournment was 7:43 p.m.
' _,xESPECTFULLY SUBMITTED, APPROVED.
'Barbara A. Battaya, Jo ,~ph A~ Fernekes, Chairman
Redevelopment Agency R~levelopment 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.
6/22/94
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