HomeMy WebLinkAboutRDA Minutes 1996-02-28Chairman Jack Drago M I N U T E S
Boardmembers: - - ~tO L, /'~
Joseph A. Fernekes Redevelopment Agency ~ I
. Eugene R. Mullin
ohn R. Penna Municipal Services Building
~obert Yee
Community Room
February 28, 1996
AGENDA ACTION TAKEN
CALL TO ORDER: (Cassette No. 1) 7:00 p.m. Chairman Drago presiding.
ROLL CALL: Boardmembers present: Mullin, Penna, Yee and
Drago.
Boardmembers absent: Fernekes.
Clerk Battaya stated Boardmember Fernekes had
called her Office to say he will arrive later during
the City Council meeting.
AGENDA REVIEW AGENDA REVIEW
Executive Director Wilson Requested:
- Hear the Closed Session before Item No. 3. So ordered.
)NSENT CALENDAR CONSENT CALENDAR
1. Motion to approve Minutes of the Regular Meeting of Approved.
2/14/96.
2. Motion to confirm expense claims of 2/28/96. ~]0.~ Approved in the amount of $357,513.59.
M/S Penna/Yee - To approve the Consent Calendar.
Carried by unanimous voice vote.
CLOSED SESSION CLOSED SESSION
5. Closed Session: pursuant to GC 54956.8, conference The Agency Members, with the exception of
with Real Property Negotiator, for the property at Boardmember Penna who has a conflict of interest,
Oyster Point (Shearwater site), Negotiating Party is entered a Closed Session at 7:02 p.m. to discuss the
Bill Poland and under negotiation: price and terms of item noticed.
payment.
RECALL TO ORDER: ' Chairman Drago recalled the meeting to order at
7:29 p.m., all Boardmembers were present including
Boardmember Penna, no action was taken and direc-
tion was given.
2/28/96
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AGENDA ACTION TAKEN
ADMINISTRATIVE BUSINESS ADMINISTRATIVE BUSINESS
Resolution authorizing an exclusive negotiating rights Counsel Mattas stated that based on the Closed
agreement with Bay West Group for post develop- Session no action was necessary on this item.
ment of the Shearwater site.
A RESOLUTION AUTHORIZING AN EXCLUSIVE
NEGOTIATING RIGHTS AGREEMENT WITH
BAY WEST GROUP FOR POST DEVELOPMENT
OF THE SHEARWATER SITE
GOOD AND WELFARE GOOD AND WELFARE
No one chose to speak.
M/S Yee/Mullin - To adjourn the meeting.
Carried by unanimous voice vote.
ADJOURNMENT: Time of adjournment was 7:30 p.m.
RESPECTFULLY SUBMITTED, APPROVED.
Barbara A. Battaya, Clerk U
thairman
Redevelopment Agency Agency
City of South San Francisco 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.
2/28/96
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