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HomeMy WebLinkAboutRDA Minutes 1995-05-24 Chairman Robert Yee M I N U__ T E S Boardmembers: Jack Drago Redevelopment Agency Joseph A. Fernekes - -" lohn R. Penna Municipal Services Building goberta Cerri Teglia Community Room May 24, 1995 AGENDA ACTION TAKEN CALL TO ORDER: (Cassette No. 1) 7:10 p.m. Mayor Yee presiding. ROLL CALL: Boardmembers present: Drago, Fernekes, Penna, Teglia and Yee. Boardmembers absent: None. AGENDA REVIEW AGENDA REVIEW · ' Executive Director Wilson stated he had nothing to add or delete from the Agenda. CONSENT CALENDAR CONSENT CALENDAR 1. Motion to approve Minutes of the Regular Meeting of Approved. -- 5/10/95. Motion to confirm expense claims of 5/24/95. ~'~O.3 Approved in the amount of $1,808.00. M/S Penna/Fernekes - To approve the Consent Calendar. Carried by unanimous voice vote. CLOSED SESSION CLOSED SESSION 3. Closed Session: pursuant to GC 54956.8, conference Executive Director Wilson stated there was no need with real property negotiator regarding 261-265 to hear this item and it will be continued to the next Grand Avenue (Martin Metro Building) concerning meeting. price and terms of payment: Negotiating Party - Martin Metro Associates. GOOD AND WELFARE GOOD AND WELFARE No one chose to speak. M/S Teglia/Drago - To adjourn the meeting. -- Carried by unanimous voice vote. DJOURNMENT: Time of adjournment was 7:12 p.m. 5/24/95 Page 1 AGENDA ACTION TAKEN ._~SPECTFULLY SUBMITTED, APPROVED. Barbara A. Battaya, Robert Yee, Chairman Redevelopment Agency Redevelopmeat 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. 5/24/95 Page 2