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HomeMy WebLinkAboutRDA Minutes 1998-02-25Chairman Eugene R. Mullin M I N O T E S Boardmembers: James L. Datzman Redevelopment Agency Joseph A. Fernekes '"-~(aryl Matsumoto Municipal Services Building lohn R. Penna Community Room February 25, 1998 AGENDA ACTION TAKEN CALL TO ORDER: (Cassette No. 1) 7:09 p.m. Chairman Mullin presiding. ROLL CALL: Boardmembers present: Datzman, Fernekes, Matsumoto and Mullin. Boardmembers absent: Penna. Clerk Battaya stated Boardmember Penna was un- available for tonight's meeting. AGENDA REVIEW AGENDA REVIEW Executive Director Wilson stated there were no changes to the Agenda. '-"~NSENT CALENDAR CONSENT CALENDAR Motion to approve Minutes of the Regular Meeting of Approved. 2/11/98. 2. Motion to confirm expense claims of 2/25/98..5.q,~,~ Approved in the amount of $117,138.39. M/S Fernekes/Matsumoto - To approve the Consent Calendar. Carried by unanimous voice vote. GOOD AND WELFARE GOOD AND WELFARE No one chose to speak. M/S Datzman/Matsumoto - To adjourn the meeting. Carried by unanimous voice vote. ADJOURNMENT: Time of adjournment was 7:10 p.m. 2/25/98 Page 1 AGENDA ACTION TAKEN RESPECTFULLY SUBMITI~ED, APPROVED. Barbara A. Battaya, Clerk ~/ Redevelopment Agency Redevel-6pment 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. 2/25/98 Page 2