HomeMy WebLinkAboutRDA Minutes 2001-05-09,,, MINUTES
REDEVELOPMENT AGENCY
OF THE
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
MAY 9, 2001
MUNICIPAL SERVICES BUILDING
COMMUNITY ROOM
33 ARROYO DRIVE
CALL TO ORDER: 7:03 p.m. (Cassette Tape No. 1)
ROLL CALL Present: Boardmembers Gonzalez and Matsumoto, Vice
Chairman Mullin and Chairman Fernekes
Absent: Boardmember Penna (excused, out of state)
CONSENT CALENDAR
1. Motion to approve the minutes of April 25,2001
2. Motion to confirm expense claims of May 9, 2001 in the amount of $24,031.56
Motion-Mullin/Second-Matsumoto: To approve the Consent Calendar as presented.
Approved by voice vote. Absent: Boardmember Penna.
CLOSED SESSION
3. Pursuant to Government Code Section 54956.8 real property negotiations related to 200-
214 Airport Boulevard; Negotiating party: Agency Assistant Director Van Duyn
Entered into Closed Session: 7:04 p.m.
Reconvened into Open Session: 7:21 p.m., Boardmembers Gonzalez, Matsumoto,
Mullin, Fernekes present
Report from Closed Session: Counsel Mattas reported direction given/no action
taken.
ADJOURNMENT
Motion-Gonzalez/Second-Mullin: To adjourn the meeting at 7:21 p.m. Approved by voice vote.
Absent: Boardmember Penna.
Submitted by: Approved:
Sylw M Payne, Clerk
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