HomeMy WebLinkAboutRDA Minutes 2004-02-11 M1NUTES
REDEVELOPMENT AGENCY
OF THE
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
FEBRUARY 11, 2004
MUNICIPAL SERVICE BUILDING
COMMUNITY ROOM
33 ARROYO DRIVE
CALLTO ORDER
7:00 p.m.
(Cassette Tape No. 1)
ROLLCALL
Present:
Boardmembers Femekes, Garbarino and
Gonzalez, Vice Chair Green and Chair
Matsumoto
Absent:
None
AGENDA REVIEW
PUBLIC COMMENTS
CONSENT CALENDAR
No changes.
None.
1. Motion to approve the minutes of January 21 and 28, 2004
2. Motion to confirm expense claims of February 11, 2004 in the amount of $18,663.78
Motion-Gonzalez/Second-Garbarino: To approve the Consent Calendar as presented.
Unanimously approved by voice vote.
CLOSED SESSION
o
Pursuant to Govermnent Code Section 54956.8 real property negotiations related to 820
Tennis Drive and 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:
7:01 p.m.
7:30 p.m., all Boardmembers present.
Direction given/no action taken.
ADJOURNMENT
Being no further business, Mayor Matsumoto adjoumed the meeting at 7:30 p.m.
Submitted by:
. Syl~v.aM.e/-~ izod)' 14
Payne, Clerk
City of South San Francisco
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City of South San Francisco