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- MINUTES
REDEVELOPMENT AGENCY
OF THE
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
FEBRUARY 14, 2001
MUNICIPAL SERVICES BUILDING
COMMUNITY ROOM
33 ARROYO DRIVE
CALL TO ORDER: 7:07 p.m. (Cassette Tape No. 1)
ROLL CALL Present: Boardmembers Gonzalez, Matsumoto and Penna,
Vice Chair Mullin and Chairman Femekes
Absent: None.
AGENDA REVIEW No changes
CONSENT CALENDAR
1. Motion to approve the minutes of January 24 meeting
2. Motion to confirm expense claims of February 14, 2001 in the amount of $33,932.83
Motion-PennaJSecond-Matsumoto: To approve the Consent Calendar as submitted.
Approved by voice vote. Abstain: Boardmember Penna and Vice Chairman Mullin from
Item No. 1.
CLOSED SESSION
3. Closed Session items:
a) Pursuant to Government Code Section 54956.9(a): Conference with Legal Counsel
Existing Litigation: South San Francisco Redevelopment Agency v. Wilson
b) Pursuant to Government Code Section 54956.9(a): Conference with Legal Counsel
Existing Litigation: South San Francisco Redevelopment Agency v. Kaul/Rizzetto.
c) Pursuant to Government Code Section 54956.9(a): Redevelopment Agency v. Atlas
Heating and Ventilating Company
Entered into Closed Session: 7:07 p.m.
Re-entered into Open Session: 7:40 p.m., all Boardmembers present
Report from Closed Session on Items 3a, b and c: Direction given/no action taken.
ADJOURNMENT
Motion-Matsumoto/Second-Mullin: To adjourn the meeting at 7:40 p.m. Unanimously
approved by voice vote.
Submitted by: Approved:
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The entries of this Redevelopment Agency meeting show the action taken by the Board 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.
REGULAR REDEVELOPMENT AGENCY MEETING FEBRUARY 14, 2001
MINUTES PAGE 2