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HomeMy WebLinkAboutRDA Minutes 2005-07-13 MINUTES REDEVELOPMENT AGENCY OF THE CITY OF SOUTH SAN FRANCISCO REGULAR MEETING WEDNESDAY, JULY 13,2005 MUNICIPAL SERVICE BUILDING COMMUNITY ROOM 33 ARROYO DRIVE CALL TO ORDER 7: 11 p.n1. (Cassette Tape No.1) ROLL CALL Present: Boardlllelllbers Gonzalez and Matsumoto, Vice Chair F ernekes and Chair Green Absent: Boardlllelllber Garbarino AGENDA REVIEW No changes. PUBLIC COMMENTS None. CONSENT CALENDAR 1. Motion to approve the 111inutes of June 22, 2005 2. Motion to confirm expense claillls of July 13,2005 in the mllount of$58,124.29 Motion-Fernekes/Second-Gonzalez: To approve the Consent Calendar as Sublllitted. Approved by voice vote. Absent: Boardlllember Garbarino. ADJOURNMENT Being no further business, Chair Green adjourned the meeting at 7:12 p.m. Sublllitted by: Approved: M. Payne, Clerk City of South San Francisco RaYlllond L. Green, Chair City of South San Francisco