HomeMy WebLinkAboutRDA Minutes 1995-10-11 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
October 11, 1995
AGENDA AC!IQN TAKEN
CALL TO ORDER: (Cassette No. 1) 7:08 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 he had no changes
to the Agenda.
CONSENT CALENDAR CONSENT CALENDAR
1. Motion to approve Minutes of the regular Meeting of Approved.
" 9/27/95.
_. Motion to confirm expense claims of 10/11/95. 5~0~ Approved in the amount of $9,935.27.
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 54956.9(c), initia- The Agency adjourned to a Closed Session at 7:11
tion of litigation - one case; pursuant to GC 54956.8, p.m.
real property negotiations including purchase and/or
lease for the following properties; 1) 470 Baden
Avenue, negotiating party Laufer; 2) 472 Baden
Ave., negotiating party Arellano; 3) 438, 440 an
442 Baden Avenue, negotiating party Cardanini; 4)
432 Baden Avenue, negotiating party Sobeck/
Campanuevo; 5) 446 Baden Avenue, negotiating party
Elmore; 6) Parcel No. 015-180-020, negotiating party
REST Investment; 7) Parcels Nos. 012-316-060,
012-316-080 and 012-316-909, negotiating party
10/11/95
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AGENDA ACIIQN TAKEN
.65
..-CLOSED SESSION CLOSED SESSION
Closed Session - Continued.
Pasco.
RECALL TO ORDER: Chairman Yee recalled the meeting to order at 7:38
p.m., all Boardmembers were present, no action was
taken and direction was given.
RECESS: M/S Penna/Teglia - To continue the meeting after
the City Council meeting this evening.
Carried by unanimous voice vote.
RECALL TO ORDER: Chairman Yee recalled the meeting to order at 10:56
p.m., all Boardmembers were present, no action was
taken and direction was given.
M/S Teglia/Drago - To adjourn the meeting.
Carried by unanimous voice vote.
._ADJOURNMENT: Time of adjournment was 10:57 p.m.
I~ESPECTFULLY SUBMITTED, APPROVED.
Barbara A. Battaya, Robert Yee, Chairman
Redevelopment Agency Redevelopment Agency
City of South San Francisco City of Soutt 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.
10/11/95
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