HomeMy WebLinkAboutRDA Minutes 2004-10-13 MINUTES
REDEVELOPMENT AGENCY
OF THE
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
CALLTO ORDER
ROLLCALL
WEDNESDAY, OCTOBER 13, 2004
MUNICIPAL SERVICE BUILDING
COMMUNITY ROOM
33 ARROYO DRIVE
7:00 p.m.
Present:
Absent:
(Cassette Tape No. 1)
Boardmembers Femekes, Garbarino and
Gonzalez, Vice Chair Green and Chair
Matsumoto
None
AGENDA REVIEW
PUBLIC COMMENTS
CONSENT CALENDAR
No changes
None
1. Motion to approve the minutes of September 22, 2004
2. Motion to confirm expense claims of October 13, 2004 in the amount of $30,092.61
Motion-Garbarino/Second-Femekes: To approve the Consent Calendar as presented.
Unanimously approved by voice vote.
CLOSED SESSION
o
Pursuant to Government Code Section 54956.8 real property negotiations related to 178-
190 Airport Boulevard, 380 Alta Vista 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 reconvened into Open Session:
Report from Closed Session:
7:03 p.m. (Recessed: 7:29 p.m. - 9:15 p.m.)
9:40 p.m., all Boardmembers present.
Direction given/no action taken on all items.
ADJOURNMENT
Being no further business, Chair Matsumoto adjourned the meeting at 9:40 p.m.
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City of South San Francisco