HomeMy WebLinkAboutRDA Minutes 2005-11-09
MINUTI~S
REDEVELOPMENT AGENCY
OF THE
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
WEDNESDAY, NOVEMBER 9,2005
MUNICIPAL SERVICE BUILDING
COMMUNITY ROOM
33 ARROYO DRIVE
CALL TO ORDER
7:03 p.m.
(Cassette Tape No.1)
ROLL CALL
Present:
Boardmembers Garbarino, Gonzalez and
Matsumoto, Vice Chair Fernekes and Chair
Green
Absent:
None
AGENDA REVIEW
No changes.
PUBLIC COMMENTS
None.
CONSENT CALENDAR
1. Motion to approve the minutes of October 26, 2005
2. Motion to confirm expense claims of November 9,2005 in the amount of$72,588.57
3. Motion to cancel meeting of November 23,2005
Motion-Fernekes/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 :04 p.m.
Submitted by:
/l~(q(~'(h. ~
/ S~ M. Payne, Clerk (J
City of South San Francisco
~ed: Gt~
RaymO~en, Chair
City of South San Francisco