HomeMy WebLinkAboutRDA Minutes 1997-03-26 Chairman Joseph A. Fernekes M I N U T E S
Boardmembers: ..
James L. Datzman Redevelopment Agency
Eugene R. Mullin
---lohn R. Perma Municipal Services Building
Robert Yee
Community Room
March 26, 1997
AGENDA ACTION TAKEN
CALL TO ORDER: (Cassette No. 1) 7:01 p.m. Chairman Fernekes presiding.
ROLL CALL: Boardmembers present: Datzman, Mullin, Penna
and Fernekes.
Boardmembers absent: Yee.
Clerk Battaya stated Boardmember Yee is on vaca-
tion.
AGENDA REVIEW AGENDA REVIEW
Executive Director Wilson stated there were no
changes to the Agenda.
'-'X)NSENT CALENDAR CONSENT CALENDAR
Motion to approve Minutes of the Regular Meeting of Removed from the Consent Calendar for discussion
3/12/97. by Vice Chairman Mullin.
2. Motion to confirm expense claims of 3/26/97. ~-Lk~"~'~ Approved in the amount of $31,924.74.
M/S Mullin/Penna - To approve the Consent Calen-
dar with the exception of Item No. 1.
Carried by unanimous voice vote.
1. Motion to approve Minutes of the Regular Meeting of Vice Chairman Mullin asked that the Minutes on
3/12/97. page 2, last line, read "one of a number of buyers."
M/S Mullin/Penna - To approve the Minutes of the
Regular Meeting of 3/12/97 with the change noted.
Carried by unanimous voice vote.
GOOD AND WELFARE GOOD AND WELFARE
No one chose to speak.
LOSED SESSION CLOSED SESSION
3. Closed Session, pursuant to GC 54956.9(c), confer- The Agency entered a Closed Session at 7:04 p.m.
3/26/97
Page 1
AGENDA ACTION TAKEN
CLOSED SESSION CLOSED SESSION
Closed Session - Continued.
ence with legal counsel on anticipated litigation and to discuss the item noticed.
initiation of possible eminent domain litigation -
number of potential cases to be decided at East Grand
and Harbor Way.
RECALL TO ORDER: Chairman Fernekes called the meeting to order at
7:35 p.m., all Boardmembers were present, no
action was taken and direction was given.
M/S Datzman/Mullin - To adjourn the meeting.
Carried by unanimous voice vote.
ADJOURNMENT: Time of adjournment was 7:36 p.m.
RESPECTFULLY SUBMITTED, APPROVED.
J~. Fernel~, Chairman
arbara A. Battaya, Clerk ~/
~.edevelopment Agency R6development 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.
3/26/97
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