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HomeMy WebLinkAboutMinutes 1996-12-18 Chairman Joseph A. Fernekes M I N U T E S X¢~\'~-\ Boardmembers: t,~ ~ -- t~ \ Eugene R. Mullin Industrial Development Authority John R. Penna Robert Yee Municipal Services Building t~ Community Room December 18, 1996 SPECIAL MEETING INDUSTRIAL DEVELOPMENT AUTHORITY CITY OF SOUTH SAN FRANCISCO DECEMBER 18, 1996 NOTICE IS HEREBY GIVEN, pursuant to Municipal Code and Resolution of the City of South San Francisco, that the Industrial Development Authority of the City of South San Francisco will hold a Regular Meeting on Wednesday, December 18, 1996, at 6:50 p.m., in the Municipal Services Building, Community Room, 33 Arroyo Drive, South San Francisco, California. Purpose of the meeting: 1. Approval of the Minutes of the Regular Meeting of 12/13/95. 2. Adjournment. Dated: December 11, 1996 Clerk of the Industrial Developn~_9t Authority City of South San Francisco CALL TO ORDER: ROLL CALL: AGENDA (Cassette No. 1) 1. Approval of the Minutes of the Regular Meeting of 12/13/95. 5/&-_.~ )JOURNMENT: ACTION TAKEN 7:04 p.m. Chairman Fernekes presiding. Council Present: Mullin, Penna, Yee and Fernekes. Council Absent: None. M/S Yee/Mullin - To approve the Minutes of the Regular Meeting of 12/13/95. Carried by unanimous voice vote. M/S Yee/Penna - To adjourn the meeting. Carried by unanimous voice vote. Time of adjournment was 7:05 p.m. 12/18/96 Page 1 AGENDA ACTION TAKEN RESPECTFULLY SUBMITTED, Barbara A. Battaya, City C?rk.. Industrial Development Authority City of South San Francisco APPROVED. Josh A~. Fernel~s'~an I~dty~Sotrfi~c uDed ~1°2 ~re~nt 22othOrity The entries of this Agency 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. 12/18/96 Page 2