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HomeMy WebLinkAboutRDA Minutes 1998-07-08 Chairman Eugene R. Mullin M I_ N U T E S Boardmembers: James L. Datzman Redevelopment Agency Joseph A. Fernekes --Karyl Matsumoto Municipal Services Building John R. Penna Community Room July 8, 1998 AGENDA ACTION TAKEN CALL TO ORDER: (Cassette No. 1) 7:08 p.m. Chairman Mullin presiding. ROLL CALL: Boardmembers present: Datzman, Fernekes, Matsumoto, Penna and Mullin. Boardmembers absent: None. AGENDA REVIEW AGENDA REVIEW Executive Director Wilson stated there were no changes to the Agenda. CONSENT CALENDAR CONSENT CALENDAR ~ Motion to approve Minutes of the Regular Meeting of Approved. 6/24/98. 2. Motion to confirm expense claims of 7/8/98. 5~0-~ Approved in the amount of $20,668.04. 3. Motion to cancel the Regular Meetings of July 22, So ordered. 1998 and August 26, 1998 and calling a Special meeting for July 21, 1998. ,~H~,~ M/S Fernekes/Datzman - To approve the Consent Calendar. Carried by unanimous voice vote. GOOD AND WELFARE GOOD AND WELFARE No one chose to speak. M/S Matsumoto/Datzman - To adjourn the meeting. Carried by unanimous voice vote. ADJOURNMENT: Time of adjournment was 7:I0 p.m. 7/8/98 Page 1 AGENDA ACTION TAKEN RESPECTFULLY SUBMITFED, APPROVED. Barbara A. Battaya, Clerk ~,/ E man Redevelopment Agency Redevelo'l~'&ent 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. 7/8/98 Page 2