HomeMy WebLinkAboutRDA Minutes 2004-09-22 MINUTES
REDEVELOPMENT AGENCY
OF THE
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
WEDNESDAY, SEPTEMBER 22, 2004
MUNICIPAL SERVICE BUILDING
COMMUNITY ROOM
33 ARROYO DRIVE
CALL TO ORDER
ROLL CALL
AGENDA REVIEW
PUBLIC COMMENTS
CONSENT CALENDAR
7:02 p.m.
Present:
Absent:
No changes.
None.
(Cassette Tape No. 1)
Boardmembers Femekes, Garbarino and
Gonzalez, Vice Chair Green and Chair
Matsumoto
None
Motion to approve the minutes of September 8, 2004
Motion to confirm expense claims of September 22, 2004 in the amount of $11,699.41
Motion-Femekes/Second-Garbarino: To approve the Consent Calendar, as submitted.
Unanimously approved by voice vote.
CLOSED SESSION
o
Pursuant to Government Code Section 54956.8 real property negotiations related to 380
Alta Vista Drive; Agency Negotiator: Redevelopment Agency Assistant Director Van
Duyn
Time entered into Closed Session:
Time reconvened into Open Session:
Report from Closed Session:
7:03 p.m.
7:31 p.m., all Boardmembers present.
Direction given/no action taken.
ADJOURNMENT
Being no further business, Chair Matsumoto adjourned the meeting at 7:31 p.m.
Submitted by:
~Sylv~a M. Payne, Clerk ?
City of South San Francisco
Ap roved' ~J~j,.k~l
City of~;~tu~llh San Francisco
~i sumoto, Chair