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HomeMy WebLinkAboutMinutes 1991-12-11Chairman Jack Drago Boardmembers: Joseph A. Fernekes Gus Nicolopulos John R. Penna Roberta Cerri Teglia /~I N U T E S ~J(b\o rr~ Industrial Development Authority Municipal Services Building Community Room December 11, 1991 AGENDA CALL TO ORDER: ROLL CALL: (Cassette No. 1) Reorganization of the Industrial Development Authority by the selection of a new Chairman of of the Authority. 1. Motion to approve the Minutes of the Regular Meeting of 12/12/90. ADJOURNMENT RESPECTFULLY SUBMITTED, 'Barbara A. Battaya, Clerk/ Industrial Development Authority City of South San Francisco ACTION TAKEN 7:38 p.m. Chairman Drago presiding. Boardmembers present: Fernekes, Nicolopulos, Penna, Teglia and Drago. Boardmembers absent: None. M/S Teglia/Drago - To nominate Boardmember Penna as Chairman. Carried by unanimous voice vote. M/S Teglia/Drago - To approve the Minutes of the Regular Meeting of 12/12/90. Carried by unanimous voice vote. M/S Fernekes/Teglia - To adjourn the meeting. Carried by unanimous voice vote. Time of adjournment was 7:39 p.m. ---~JQtl.n R. PL~lna,xxChai rman Indo~--t-~eve]'e~ment Authority City of So~'~t~rancisco The entries of this Authority meeting show the action taken by the Industrial Development Authority 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. 12/11/91 Page i