HomeMy WebLinkAboutRDA Minutes 1995-09-13 Chairman Robert Yee M I N _U T E S
Boardmembers:
Jack Drago Redevelopment Agency
Joseph A. Fernekes
John R. Penna Municipal Services Building
Roberta Cerri Teglia
Community Room
September 13, 1995
AGENDA ACI!Q_N TAKEN
CALL TO ORDER: (Cassette No. 1) 7:00 p.m. Chairman Yee presiding.
ROLL CALL: Boardmembers present: Drago, Fernekes, Teglia
and Yee.
Boardmembers absent: Penna.
AGENDA REVIEW AGENDA REVIEW
Executive Director Wilson Requested:
Remove Item 3 as Mr. Mark Rivers related Mr.
DeBartolo is pulling out of the agreement.
Item No. 4 will be deleted for the same reason
previously stated by Mr. Rivers. So ordered.
"' ONSENT CALENDAR CONSENT CALENDAR
.., Motion to confirm expense claims of 9/13/95..,~b.3 Approved in the amount of $556,719.43.
2. Resolution approving a purchase and sale agreement
for 205 Baden Avenue. ~ ~b 3
A RESOLUTION APPROVING A PURCHASE RESOLUTION NO. 3-95
AND SALE AGREEMENT FOR 205 BADEN AVE-
NUE
3. Resolution approving an exclusive negotiating rights Removed from the Consent Calendar by the Execu-
agreement related to the proposed Shearwater Devel- tive Director under Agenda Review.
opment. ,~q'O3
A RESOLUTION AUTHORIZING THE EXECU-
TIVE DIRECTOR TO EXECUTE AN EXCLUSIVE
NEGOTIATING RIGHTS AGREEMENT RELATED
TO THE PROPOSED SHEARWATER DEVELOP-
MENT
M/S Teglia/Fernekes - To approve the Consent
Calendar with the exception of Item No. 3.
Carried by unanimous voice vote.
9/13/95
Page I
AGENDA AC_TIQN TAKEN
GOOD AND WELFARE GOOD AND WELFARE
No one chose to speak.
CLOSED SESSION CLOSED SESSION
4. Closed Session: pursuant to GC 54956.9(c), confer- Removed from the Agenda by the Executive Direc-
enee with real property negotiator, negotiating party tor under Agenda Review.
So. City Associates Ltd. for 335 Oyster Point Blvd.
(Shearwater).
M/S Teglia/Fernekes - To adjourn the meeting.
Carried by unanimous voice vote.
ADJOURNMENT: Time of adjournment was 7:07 p.m.
RESPECTFULLY SUBMITTED, APPROVED.
._~arbara A. Battaya, Cie Robert Yee, ~airman
edevelopment Agency Redevelopmen: Agency
ity 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.
9/13/95
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