HomeMy WebLinkAboutRDA Minutes 2004-07-14 MINUTES
REDEVELOPMENT AGENCY
OF THE
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
WEDNESDAY, JULY 14, 2004
MUNICIPAL SERVICE BUILDING
COMMUNITY ROOM
33 ARROYO DRIVE
CALL TO ORDER
ROLL CALL
7:11 p.m.
Present:
(Cassette Tape No. 1 )
Boardmembers Fernekes, Garbarino and
Gonzalez, Vice Chair Green and Chair
Matsumoto
Absent:
None
AGENDA REVIEW No changes.
PUBLIC COMMENTS None.
CONSENT CALENDAR
1. Motion to approve the minutes of June 23, 2004
2. Motion to confirm expense claims of July 14, 2004 in the amount of $92,103.91
Motion-Garbarino/Second-Green: To approve the Consent Calendar as presented.
Unanimously approved by voice vote.
CLOSED SESSION
3. Pursuant to Government Code section 54956.8 real property negotiations related to 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: 7:14 p.m. (held concurrently with City Council
Special Meeting Closed Session)
Recess: 7:38 p.m.- 12:01 a.m.
Time re-entered into Closed Session: 12:01 a.m.
Reconvened into Open Session: 12:29 a.m., all Boardmembers present.
Report from Closed Session: Agency elected not to hold its Closed Session and
to reschedule it for the next meeting.
ADJOURNMENT
Being no further business, Chair Matsumoto adjourned the meeting at 12:29 a.m.
Submitted by:
&,, .
Syria M. Payne, Clerk
City of South San Francisco
Ap r ed:
Karyl M~tsumoto, Claair
City of South San Francisco