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HomeMy WebLinkAboutRDA Minutes 1994-10-12Chairman 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 October 12, 1994 AGENDA _AC_TIQN TAKEN CALL TO ORDER: (Cassette No. 1) 7:21 p.m., Chairman Fernekes presiding. ROLL CALL: Boardmembers present: Drago, Penna, Teglia, Yee and Fernekes. Boardmembers absent: None. Deputy City Clerk Bill stated that City Clerk Battaya was away on personal business. AGENDA REVIEW AGENDA REVIEW Acting City Manager Martel stated there were no changes to the agenda. "-'ONSENT CALENDAR -~ ~ 3 CONSENT CALENDAR · Motion to approve minutes of the Adjourned Regular Approved, with the exception of Boardmember Meeting of 9/21/94 and Regular Meeting of 9/28/94. Teglia abstaining from approving minutes of 9/21/94 and Boardmember Penna abstaining from approving minutes of 9/28/94, because they were absent from those meetings. 2. Motion to confirm expense claims of 10/12/94. Item removed, as there were no expense claims for 10/12/94. M/S Yee/Drago - To approve the Consent Calendar. Carried by unanimous voice vote, with Councilwoman Teglia abstaining on the minutes of 9/21/94 and Councilman Penna abstaining on the minutes of 9/28/94. GOOD AND WELFARE GOOD AND WELFARE No one chose to speak. M/S Teglia/Penna - To adjourn the meeting. Carried by unanimous voice vote. ADJOURNMENT Time of adjournment was 7:23 p.m. 10/12/94 Page 1 AGENDA ACI!QN TAKEN 309 RESPECTFULLY SUBMITTED, APPROVED. Elaine J. Bill~fT~eputy Clerk JoXs~p~' A. ,'?ernel~e~, Ch~man Redevelopment Agency R~evelolPnent Agency City of South San Francisco C~t;y 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. 10/12/94 Page 2