HomeMy WebLinkAboutRDA Minutes 1998-07-21Chairman Eugene R. Mullin M__ I N U T E S
Boardmembers:
James L. Datzman Redevelopment Agency
Joseph A. Fernekes
""'Karyl Matsumoto Municipal Services Building
Iohn R. Penna
Community Room
July 21, 1998
SPECIAL MEETING
REDEVELOPMENT AGENCY
OF THE
CITY OF SOUTH SAN FRANCISCO
JULY 21, 1998
NOTICE IS HEREBY GIVEN, pursuant to Section 54956 of the Government Code of the State of California, that
the Redevelopment Agency of the City of South San Francisco will hold a Special Meeting on Tuesday, the 21st day of
July 1998, at 7:00 p.m. in the Municipal Services Building, Community Room, 33 Arroyo Drive, South San Francisco,
California.
Purpose of the meeting:
1. Roll Call.
2. Agenda Review.
3. Motion to approve Minutes of the Regular Meeting of 7/8/98.
4. Motion to confirm expense claims of 7/21/98.
--~ 5. Good and Welfare.
6. Adjournment.
Clerk of the Redevelopment A~ncy '
City of South San Francisco
Dated: July 13, 1998
AGENDA ACTION TAKEN
CALL TO ORDER: (Cassette No. 1) 7:01 p.m. Chairman Mullin presiding.
ROLL CALL: Boardmembers present: Datzman, Fernekes,
Matsumoto, Penna and
Mullin.
Boardmembers absent: None.
AGENDA REVIEW AGENDA REVIEW
Assistant Executive Director Moss stated there were
no changes to the Agenda.
t'"'~NSENT CALENDAR CONSENT CALENDAR
i Motion to approve Minutes of the Regular Meeting M/S Matsumoto/Fernekes - To approve the Minutes
7/21/98
Page 1
AGENDA ACTION TAKEN
...CONSENT CALENDAR CONSENT CALENDAR
i Motion - Continued.
of 7/8/98. of the Regular Meeting of 7/8/98.
Carried by unanimous voice vote.
4. Motion to confirm expense claims of 7/21/98. ,ff6'~R Approved in the amount of $110,643.01.
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 7:02 p.m.
_.RESPECTFULLY SUBMITTED, APPROVED.
Barbara A. Battaya, Clerk ~t Eugen~R. Mullin, Chairman
Redevelopment Agency Rede'~opment 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.
7/21/98
Page 2
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