HomeMy WebLinkAboutRDA Minutes 2004-01-14 MINUTES
REDEVELOPMENT AGENCY
OF THE
CITY OF SOUTH SAN FRANC, ISCO
REGULAR MEETING
JANUARY 14, 2004
MUNICIPAL SERVICE BUILDING
COMMUNITY ROOM
33 ARROYO DRIVE
(Cassette Tape No. 1)
CALL TO ORDER
ROLL CALL
Present:
Vice Chair Green called the meeting to order
at 7:00 p.m.
Boardmembers Femekes, Garbarino and
Gonzalez, and Vice Chair Green
Absent:
Chair Matsumoto
AGENDA REVIEW
PUBLIC COMMENTS
CONSENT CALENDAR
No changes.
None.
1. Motion to approve the minutes of December 10, 2003
2. Motion to confirm expense claims of January 14, 2004 in the amount of $203,578.44
Motion-Garbarino/Second-Fernekes: To approve the Consent Calendar as submitted.
Approved by voice vote. Absent: Chair Matsumoto.
CLOSED SESSION
o
Pursuant to Government Code Section 54956.8 real property' negotiations related to 480
North Canal Street; Agency Negotiator: Redevelopment Agency Assistant Director Van
Duyn
Time entered into Closed Session:
Time reconvened into Open Session:
Report from Closed Session:
ADJOURNMENT
7:01 p.m.
7:14 p.m. (All Boardmembers present, with the
exception of Chair Matsumoto)
Direction given/no action taken.
Being no further business, Vice Chair Green adjourned the meeting at 7:15 p.m.
Submitted by:
Sylvi~ M. Payne, Clerk /
City of South San Francisco
~atsumoto, Chair
City of South San Francisco