HomeMy WebLinkAboutMinutes 1997-12-10Chairman Eugene R. Mullin
Boardmembers:
James L. Datzman
Joseph A. Fernekes
Karyl Matsumoto
John R. Penna
MINUTES
Industrial Development Authority t..-~2..
Municipal Services Building
Community Room
December 10, 1997
S__PECI A L MEETING
INDUSTRIAL DEVELOPMENT AUTHORITY
OF THE
CITY OF SOUTH SAN FRANCISCO
DECEMBER 10, 1997
NOTICE IS HEREBY GIVEN, pursuant Resolution of the City of South San Francisco, the Industrial Develop-
ment Authority of the City of South San Francisco will hold a Special Meeting on Wednesday, the 10th day of December
1997, at 6:55 p.m. in the Municipal Services Building, Community Room, 33 Arroyo Drive, South San Francisco,
California.
Purpose of the meeting:
1. Call to order.
2. Motion to approve the Minutes of the Special Meeting of 12/18/96.
3. Adjournment.
Dated: December 2, 1997
Industrial Development Authority
City of South San Francisco
CALL TO ORDER:
ROLL CALL:
AGENDA
(Cassette No. 1)
otion to approve the minutes of the Special Meeting of
!/18/96.
ACTION TAKEN
6:58 p.m. Chairman Mullin presiding.
Boardmembers Present: Datzman, Fernekes,
Matsumoto and Mullin.
Boardmembers Absent: Penna.
Clerk Battaya stated Boardmember Penna was out of
the country.
M/S Matsumoto/Fernekes - To approve the Minutes
of the Special Meeting of 12/18/96.
12/10/97
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ADJOURNMENT:
AGENDA
ACTION TAKEN
Carried by majority voice vote, Boardmember
Matsumoto abstained.
M/S Datzman/Fernekes - To adjourn the meeting.
Carried by unanimous voice vote.
Time of adjournment was 7:01 p.m.
RESPECTFULLY SUBMITTED,
APPROVED.
Industrial Development Authority
City of South San Francisco
Industrial Development Authority
City of South San Francisco
The entries of this District 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.
12/10/97
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