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HomeMy WebLinkAboutRDA Minutes 1995-03-08 Chairman Robert Yee M ! N U T E S Boardmembers: Jack Drago Redevelopment Agency 0 ? ~ Joseph A. Fernekes --Iohn R. Penna Municipal Services Building :Roberta Cerri Teglia Community Room March 8, 1995 .-~ ~ AGENDA ACTION TAKEN CALL TO ORDER: (Cassette No. 1) 7:16 p.m. Chairman Yee presiding. ROLL CALL: Boardmembers present: Drago, Fernekes, Penna, Teglia and Yee. Boardmembers absent: None. AGENDA REVIEW AGENDA REVIEW Executive Director Wilson stated there were no changes. CONSENT CALENDAR CONSENT CALENDAR 1. Motion to approve Minutes of the Regular Meeting of Approved. -- 2/22/95. Motion to confirm expense claims of 3/8/95. ~'~ 0 '~ Approved in the amount of $25,000.00. M/S Penna/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: pursuant to GC 54956.8, conference The Agency went into a Closed Session at 7:18 p.m. with real property negotiator regarding 205 Baden to discuss the items noticed. Avenue - negotiating party, Thomas Kelly; pursuant to GC 54956.8, conference with real property nego- tiator regarding 200 and 204 through 206 Grand Avenue - negotiating parties, John Debenedetti, Lai Mau Sheung and Suraporn Sac. '-~ECALL TO ORDER: Chairman Yee recalled the meeting to order at 7:28 p.m., all Boardmembers were present, no action was taken and direction was given. 3/8/95 Page I AGENDA ACTION TAKEN 0?.9 M/S Teglia/Fernekes - To adjourn the meeting. Carried by unanimous voice vote. ADJOURNMENT: Time of adjournment was 7:29 p.m. RESPECTFULLY SUBMIITED, APPROVED. Barbara A. Battaya, Clerk ~/ Robert Yee, Chairman Redevelopment Agency Redevelopmen: 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. 3/8/95 Page 2 [] '[ I I' ] :' I' il '!