HomeMy WebLinkAboutRDA Minutes 1995-05-10 Chairman Robert Yee M I N U T E_ ~ . ~/~
Boardmembers:
Jack Drago Redevelopment Agency
Joseph A. Fernekes
John R. Penna Municipal Services Building
Roberta Cerri Teglia
Community Room
May 10, 1995
A(~ENDA ACTION TAKEN
CALL TO ORDER: (Cassette No. 1) 7:10 p.m. Chairman Yee presiding.
ROLL CALL: Boardmembers present: Drago, Fernekes, Teglia
and Yee.
Boardmembers absent: Penna.
AGENDA REVIEW AGENDA REVIEW
Executive Director Wilson stated he had nothing to
add to the Agenda.
CONSENT CALENDAR CONSENT CALENDAR
1. Motion to approve Minutes of the Adjourned Regular Approved.
Meeting of 4/19/95 and the Regular Meeting of
4/26/95. ,-
-2. Motion to confirm expense claims of 5/10/95. ,~,t./t93 Approved in the amount of $149,767.09.
M/S Fernekes/Drago - To approve the Consent
Calendar.
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 entered a Closed Session at 7:12 p.m.
.with real property negotiator regarding 261-265 to discuss the item noticed.
Grand Avenue (Martin Metro Building) concerning
price and terms of payment; Negotiating Party -
Martin Metro Associates.
Boardmember Penna Arrived at the Meeting: Boardmember Penna arrived at the meeting at 7:20
p.m. and did not participate in the Closed Session
discussion.
5/10/95
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I AGENDA fiCTION TAKEN
40
RECALL TO ORDER: Chairman Yee recalled the meeting to order at 7:25
p.m., no action was taken and direction was given.
M/S Teglia/Fernekes - To adjourn the meeting.
Carried by unanimous voice vote.
ADJOURNMENT: Time of adjournment was 7:28 p.m.
RESPECTFULLY SUBMITTED, APPROVED.
~ '~ Robe' t Yee, Chairman
'Barbara n. Battaya, Cle~ /'2~ ~
Redevelopment Agency Redevelopment Agency
City of South San Francisco City of Sout~ 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.
5/10/95
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