HomeMy WebLinkAboutRDA Minutes 2004-03-24 MINUTES
REDEVELOPMENT AGENCY
OF THE
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
MARCH 24, 2004
MUNICIPAL SERVICE BUILiDING
COMMUNITY ROOM
33 ARROYO DRIVE
CALL TO ORDER
ROLL CALL
7:01 p.m.
Present:
AGENDA REVIEW
Absent:
(Cassette Tape No. 1)
Boardmembers Fernekes, Garbarino and
Gonzalez, Vice Chair Green and Chair
Matsumoto
None
Executive Director 'Wilson requested Item No. 3 be removed from the Agenda.
PUBLIC COMMENTS
CONSENT CALENDAR
1.
2.
None.
Motion to approve the minutes ,of March 10, 2004
Motion to confirm expense claims of March 24, 2004 in the amount of $16,278.33
Motion-Garbarino/Second-Fernekes: To approve the Consent Calendar, as submitted.
Unanimously approved by voice vote.
ADMINISTRATIVE BUSINESS
Resolution approving a revised purchase and sale agreement with Three Sisters Ranch
Enterprises, LLC, related to the property located at 480 North Canal Street
Item remow'~d from Agenda.
CLOSED SESSION
Pursuant to Government Code Section 54956.8 real property negotiations related to 480
North Cana]l Street, 820 Tennis Drive and SF-PUC property located on Mission Road
(APNs: 093-312-050/060); Agency Negotiator: Redevelopment Agency Assistant
Director Van Duyn
Time entered into Closed Session:
Time reconw:ned into Open Session:
Report from Closed Session:
7:02 p.m.
7:31 p.m. (all Boardmembers present)
Direction given/No action taken
ADJOURNMENT
Being no further business, Chair Matsmnoto adjourned the meeting at 7:31 p.m.
Submitted by:
Syl'O~a M. Payne, Clerk ~:
City of South San Francisco
Approved:\
~~~,': ") Chair
City of South San Francisco
REGULAR REDEVELOPMENT AGENCY MEETING MARCH 24, 2004
MINUTES PAGE 2