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HomeMy WebLinkAboutRDA Minutes 2005-10-12 MINUTES REDEVELOPMENT AGENCY OF THE CITY OF SOUTH SAN FRANCISCO REGULAR MEETING WEDNESDAY, OCTOBER 12,2005 MUNICIP AL SERVICE BUILDING COMMUNITY ROOM 33 ARROYO DRIVE CALL TO ORDER 7:02 p.m. (Cassette Tape No.1) ROLL CALL Present: Boardmembers Gonzalez and Matsumoto * , Vice Chair Fernekes and Chair Green *Boardmember Matsumoto arrived at 7:04 p.m. Absent: Boardmember Garbarino AGENDA REVIEW No changes. PUBLIC COMMENTS None. CONSENT CALENDAR 1. Motion to approve the minutes of September 28, 2005 2. Motion to confirm expense claims of October 12, 2005 in the amount of $54,201.83 Motion-Fernekes/Second-Gonzalez: To approve the Consent Calendar as submitted. Approved by voice vote. Absent: Boardmember Garbarino. ADJOURNMENT Being no further business, Chair Green adjourned the meeting at 7:04 p.m. Submitted by: -) . /-") //~t.I(a.-()). ra~ ~ Sytvia M. Payne, Clerk I . City of South San Francisco ~proved: ~~~~ ;t~ Raymond L. Green, Chair City of South San Francisco I 'I"