HomeMy WebLinkAboutRDA Minutes 1995-01-25Chairman Robert Yee M I N U [ .~ S
Boardmembers:
Jack Drago Redevelopment Agency
Joseph A. Fernekes 0
"John R. Penna Municipal Services Building
Roberta Cerri Teglia "~
Community Room
January 25, 1995
AGENDA A~TION TAKEN.
CALL TO ORDER: (Cassette No. 1) 7:20 p.m. Chairman Yee presiding.
ROLL CALL: Boardmembers present: Drago, Femekes, Penna,
Teglia and Yee.
Boardmembers absent: None.
AGENDA REVIEW AGENDA REVIEW
Executive Director Wilson stated there were no
changes to the Agenda. ~
CONSENT CALENDAR CONSENT CALENDAR
1. Motion to approve Minutes of the Regular Meeting of Approved with changes Chairman Yee previously
12/14/94 and Regular Meeting of 1/11/95. discussed with the Clerk with reference to those in
attendance.
2. Motion to confirm expense claims of 1/25/95. ~ 0.3 Approved in the amount of $16,717.47.
M/S Teglia/Drago - To approve the Consent Calen-
dar.
Carried by unanimous voice vote.
GOOD AND WELFARE GOOD AND WELFARE
Boardmember Drago requested two agenda items for
the next meeting: 1) authorization to spend funds
for a mural under the underpass, as requested by the
Cultural Arts Commission; 2) a presentation by AIA
on charretts.
M/S Fernekes/Drago - To adjourn the meeting.
Carried by unanimous voice vote.
ADJOURNMENT: Time of adjournment was 7:28 p.m.
1/25/95
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AGENDA AC_TIQN TAKEN
..
RESPECTFULLY SUBMITTED, APPROVED.
Barbara A. Battaya, Clerk F~ Robgrt Yee, Chairman
Redevelopment Agency 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.
1/25/95
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