HomeMy WebLinkAboutRDA Minutes 2003-10-08 MINUTES
REDEVELOPMENT AGENCY
OF THE
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
OCTOBER 8, 2003
MUNICIPAL SERVICE BUILDING
COMMUNITY ROOM
33 ARROYO DRIVE
CALL TO ORDER
7:00 p.m.
(Cassette Tape No. 1)
ROLL CALL Present:
Boardmembers Fernekes, Garbarino, and
Green, Vice Chair Matsumoto and Chairman
Gonzalez
Absent: None
AGENDA REVIEW
No changes.
PUBLIC COMMENTS No comments.
CONSENT CALENDAR
1. Motion to approve the minutes of September 24, 2003
2. Motion to confirm expense claims of October 8, 2003 in the amount of $10,572
Motion-Femekes/Second-Garbarino: To approve the Consent Calendar as submitted.
Unanimously approved by voice vote.
CLOSED SESSION
o
Pursuant to Government Code Section 54956.8 real property negotiations related to 178-
190 Airport Boulevard, Agency Negotiator: Redevelopment Agency Assistant Director
Van Duyn
Time entered into Closed Session:
Time reconvened into Open Session:
Report from Closed Session:
7:01 p.m.
7:21 p.m.
Direction given/no action taken.
ADJOURNMENT
Motion-Garbahno/Second-Matsumoto: To adjourn the meeting at 7:21 p.m. Unanimously
approved by voice vote.
Submitted by:
' Sylvia M. Payne, Clerk /
City of South San Francisco
Approved: /~ ,.,
City of South San Francisco