HomeMy WebLinkAboutRDA Minutes 2004-10-27 MINUTES
REDEVELOPMENT AGENCY
OF THE
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
WEDNESDAY, OCTOBER 27, 2004
MUNICIPAL SERVICE BUILDING
COMMUNITY ROOM
33 ARROYO DRIVE
CALL TO ORDER
7:06 p.m.
(Cassette Tape No. 1)
ROLL CALL
AGENDA REVIEW
PUBLIC COMMENTS
CONSENT CALENDAR
Present:
Absent:
Item 3 removed.
None.
Boardmembers Fernekes, Garbarino and Gonzalez,
Vice Chair Green and Chair Matsumoto
None
Motion to approve the minutes of October 13, 2004
Motion to confirm expense claims of October 27, 2004 in the amount of $88,190.25
Motion-Fernekes/Second-Garbarino: To approve Consent Calendar as submitted. Unanimously
approved by voice vote.
CLOSED SESSEION
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
(removed from agenda)
Mayor Matsumoto announced that the Special Meeting will reconvene at the close of the Redevelopment
Agency Meeting.
ADJOURNMENT
Being no further business, Chair Matsumoto adjourned the meeting at 7:07 p.m.
Submitted by:
Linda Patrick, Deputy City Clerk
City of South San Francisco
Apl~r. oveil: ~
K~a~~atsumoto, Chair
City of South San Francisco