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HomeMy WebLinkAboutRDA Minutes 2004-11-10 MINUTES REDEVELOPMENT AGENCY OF THE CITY OF SOUTH SAN FRANCISCO REGULAR MEETING WEDNESDAY, NOVEMBER 10, 2004 MUNICIPAL SERVICE BUILDING COMMUNITY ROOM 33 ARROYO DRIVE CALL TO ORDER ROLL CALL 7:00 p.m. Present: Absent: (Cassette Tape No. 1) Boardmembers Fernekes, Garbarino and Gonzalez, Vice Chair Green and Chair Matsumoto None AGENDA REVIEW PUBLIC COMMENTS CONSENT CALENDAR No changes. None. Motion to approve the minutes of October 27, 2004 Motion to confirm expense claims of November 10, 2004 in the amount of $65,518.31 Motion to cancel regular meeting of November 24, 2004 Motion-Green/Second-Garbarino: To approve the Consent Calendar as submitted. Unanimously approved by voice vote. CLOSED SESSION ° 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: 7:01 p.m. 7:25 p.m., all Boardmembers present Direction given/no action taken ADJOURNMENT Being no further business, Chair Matsumoto adjourned the meeting at 7:25 p.m. Submitted by: Sylvia M. Payne, Clerk City of South San Francisco Approved: . City of South San Francisco REGULAR REDEVELOPMENT AGENCY MEETING NOVEMBER 10, 2004 MINUTES PAGE 2