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HomeMy WebLinkAboutRDA Minutes 1995-09-27Chairman Robert Yee M I N U T E S Boardmembers: Jack Drago Redevelopment Agency Joseph A. Fernekes · John R. Penna Municipal Services Building ' 6~ Roberta Cerri Teglia Community Room September 27, 1995 AGENDA ACTION TAKEN CALL TO ORDER: (Cassette No. 1) 7:07 p.m. ROLL CALL: Boardmembers present: Drago, Fernekes, Penna, Teglia and Yee. Boardmembers absent: None. AGENDA REVIEW AGENDA REVIEW Executive Director Wilson Requested: - Delete the Closed Session. So ordered. CONSENT CALENDAR CONSENT CALENDAR 1. Motion to approve Minutes of the Regular Meeting of Clerk Battaya asked that the 8/9/95 Minutes be 8/9/95 and the Regular Meeting of 9/13/95. approved with the clerical error in time corrected. _. Motion to confirm expense claims of 9/27/95. ~t9.~ Confirmed in the amount of $194,457.60. M/S Penna/Drago - To approve the Consent Calen- dar with the correction as noted by the Clerk. 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 54956.9(c), initiation Removed from the Agenda by the Executive Direc- of litigation - one case. tor. M/S Fernekes/Drago - To adjourn the meeting. Carried by unanimous voice vote. ADJOURNMENT: Time of adjournment was 7:10 p.m. 9/27/95 Page 1 AGENDA ACTION TAKEN RESPECTFULLY SUBMITTED, APPROVED. Barbara A. Battaya, C Robert 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. 9/27/95 Page 2 'I ' I' I