HomeMy WebLinkAboutRDA Minutes 2005-02-09MINUTES
REDEVELOPMENT AGENCY
OF THE
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
WEDNESDAY, FEBRUARY 9, 2005
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 Garbarino, Gonzalez and
Matsumoto, Vice Chair Femekes and Chair
Green
None
1. Motion to approve the minutes of January 26, 2005
2. Motion to confirm expense claims of February 9, 2005 in the amount of $39,446.41
3. Transmittal of Annual Financial Report for FY 03-04 and Resolution No. 02-2005 on
necessity of planning and administrative expenses
Motion-Garbarino/Second-Matsumoto: To approve the Consent Calendar, as presented.
Unanimously approved by voice vote.
ADJOURNMENT
Being no further business, Chair Green adjourned the meeting at 7:03 p.m.
Submitted by:
M. Payne, Clerk
City of South San Francisco
Approved:
City of South San Francisco