HomeMy WebLinkAboutRDA Minutes 2002-01-09 MINUTES
REDEVELOPMENTOF THE AGENCY
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
JANUARY 9, 2002
MUNICIPAL SERVICE BUILDING
COMMUNITY ROOM
33 ARROYO DRIVE
CALL TO ORDER 7:05 p.m. (Cassette Tape No. 1)
ROLL CALL Present: Boardmembers Fernekes, Green, and
Matsumoto, Vice Chairman Gonzalez and
Chairman Mullin.
Absent: None.
AGENDA REVIEW No changes.
PUBLIC COMMENTS None.
..... CONSENT CALENDAR
, 1. Motion to approve the minutes of the December 12, 2001 regular meeting
2. Motion to confirm expense claims of January 9, 2002 in the amount of $24,674.51
Motion-Fernekes/Second-Matsumoto: To approve the Consent Calendar as presented.
Unanimously approved by voice vote.
CLOSED SESSION
3. Pursuant to Government Code Section 54956.8, real property negotiations related to 344
Grand Avenue and 151 South Spruce Avenue; Negotiating party: Redevelopment
Agency Assistant Director Van Duyn
Entered into Closed Session: 7:07 p.m.
Reconvened into Open Session: 7:32 p.m., all Boardmembers present.
Report from Closed Session: Mayor Mullin reported direction given/no action taken.
ADJOURNMENT
Motion-Fernekes/Second-Green: To adjourn the meeting at 7:33 p.m. Unanimously approved
by voice vote.
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