HomeMy WebLinkAboutRDA Minutes 1996-01-24Chairman Jack Drago M I N U T _E_ S
Boardmembers:
Joseph A. Fernekes Redevelopment Agency
Eugene R. Mullin
---lohn R. Penna Municipal Services Building
Robert Yee
Community Room
January 24, 1996
AGENDA _AC!IQN TAKEN
CALL TO ORDER: (Cassette No. 1) 7:04 p.m. Chairman Drago presiding.
ROLL CALL: Boardmembers present: Fernekes, Mullin, Penna,
Yee and Drago.
Boardmembers absent: None.
AGENDA REVIEW AGENDA REVIEW
Executive Director Wilson stated there was no need for a
Closed Session. So ordered.
CONSENT CALENDAR CONSENT CALENDAR
1. Motion to approve Minutes of the Regular Meeting of Approved.
1/10/96.
_. Motion to confirm expense claims of 1/24/96..5/-/Z~,~ Approved in the amount of $8,532.99.
M/S Penna/Fernekes - To approve the Consent
Calendar.
Carried by unanimous voice vote.
GOOD AND WELFARE GOOD AND WELFARE
No one chose to speak.
3. Closed Session pursuant to GC 54956.8, conference This item was removed from the Agenda by the
with real property negotiator regarding price and Executive Director during Agenda Review.
terms of payment related to 159 Oyster Point Blvd.
(City-owned property). Negotiating parties are the
City of S.S.F., Redevelopment Agency and Bay West
Group. '
M/S Fernekes/Penna - To adjourn the meeting.
Carried by unanimous voice vote.
DJOURNMENT: Time of adjournment was 7:05 p.m.
1/24/96
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AGENDA ACTION TAKEN
RESPECTFULLY SUBMI'UrED, APPROVED.
Barbara A. Battaya, Clerk
Redevelopment Agency
City of South San Francisco isco
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.
1/24/96
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