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HomeMy WebLinkAboutRDA Minutes 2003-04-09 MINUTES REDEVELOPMENT AGENCY OF THE CITY OF SOUTH SAN FRANCISCO REGULAR MEETING APRIL 9, 2003 MUNICIPAL SERVICE BUILDING COMMUNITY ROOM 33 ARROYO DRIVE CALL TO ORDER ROLL CALL AGENDA REVIEW PUBLIC COMMENTS CONSENT CALENDAR 1. 2. 7:00 p.m. Present: Absent: No changes. None. (Cassette Tape No. 1) Boardmembers Femekes, Garbarino, and Green, Vice Chair Matsumoto and Chairman Gonzalez None Motion to approve the minutes of the March 26, 2003 regular meeting Motion to confirm expense claims of April 9, 2003 in the amount of $10,853.82 Motion-Garbarino/Second-Green: To approve the Consent Calendar, as submitted. Unanimously approved by voice vote. ADMINISTRATIVE BUSINESS 3. Motion to reject bids for Gateway Child Care Center Staff report presented by Assistant Agency Director Van Duyn. Council discussed the bid rejection process, and Director Van Duyn explained that it is not uncommon for bids to have some omissions, but major gaps were involved this time. He also informed Council that all bidders were notified of the bids being rejected and that the prevailing wage policy applies. Motion-Femekes/Second-Garbarino: To reject bids for Gateway Child Care Center. Unanimously approved by voice vote. ADJOURNMENT Motion-Matsumoto/Second-Green: To adjourn the meeting at 7:06 p.m. Unanimously approved by voice vote. Submitted by: Sylvia M. Payne, City of South San Francisco City of South San Francisco 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 MINUTES APRIL 9, 2003 PAGE 2