HomeMy WebLinkAboutRDA Minutes 1997-09-24Chairman Joseph A. Fernekes M I N U T E S
Boardmembers:
James L. Datzman Redevelopment Agency
Eugene R. Mullin
-'-Iohn R. Perma Municipal Services Building
Robert Yee
Community Room
September 24, 1997
AGENDA ACTION TAKEN
CALL TO ORDER: (Cassette No. 1) 7:00 p.m. Chairman Fernekes presiding.
ROLL CALL: Boardmembers present: Datzman, Mullin, Penna,
Yee and Fernekes.
Boardmembers absent: None.
AGENDA REVIEW AGENDA REVIEW
Executive Director Wilson Requested:
- Remove Item No. 3 in that the documents have not
been signed. So ordered.
CONSENT CALENDAR CONSENT CALENDAR
...... Motion to approve Minutes of the regular meeting of
8/27/97. -5~qtO-3 Approved.
2. Motion to confirm expense claims of 9/24/97. 5'q-O,~ Approved in the amount of $26,148.92.
M/S Mullin/Yee - To approve the Consent Calen-
dar.
Carried by unanimous voice vote.
ADMINISTRATIVE BUSINESS ADMINISTRATIVE BUSINESS
3. Resolution approving an Owner Participation Agree- Removed from the Agenda by the Executive Direc-
ment for street improvements with Trammel Crow tot under Agenda Review.
Co. 5'~o3
A RESOLUTION APPROVING AN OWNER PAR-
TICIPATION AGREEMENT WITH TRAMMEL
CROW COMPANY FOR STREET IMPROVE-
MENTS
GOOD AND WELFARE GOOD AND WELFARE
No one chose to speak.
M/S Yee/Penna - To adjourn the meeting.
9/24/97
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AGENDA ACTION TAKEN
__ Carried by unanimous voice vote.
DJOURNMENT: Time of adjournment was 7:02 p.m.
RESPECTFULLY SUBMITTED, APPROVED.
Barbara A. Battaya, Clerk ~./ Jo~ph A. ~Fernekes, Chairman
Redevelopment Agency R~velopment Agency
City of South San Francisco C~ 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.
9/24/97
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