HomeMy WebLinkAboutRDA Minutes 2006-06-28
MINUTES
REDEVELOPMENT AGENCY
OF THE
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
WEDNESDAY, JUNE 28, 2006
MUNICIP AL SERVICE BUILDING
COMMUNITY ROOM
33 ARROYO DRIVE
CALL TO ORDER
7:01 p.m.
(Cassette Tape No.1)
ROLL CALL
Present:
Boardmembers Gonzalez and Matsumoto, and
Vice Chairman Garbarino
Absent:
Boardmember Addiego and Chairman
F ernekes
AGENDA REVIEW
Executive Director Nagel requested Item No.3 be removed from the Agenda.
PUBLIC COMMENTS
CONSENT CALENDAR
None.
1. Motion to approve the minutes of June 14, 2006
2. Motion to confirm expense claims ofJune 28,2006 in the amount of$2,909,968.98
Motion-Matsumoto/Second-Gonzalez: To approve the Consent Calendar, as submitted.
Approved by voice vote. Absent: Councilman Addiego and Mayor Fernekes.
CLOSED SESSION
3. Pursuant to Government Code section 54956.8 real property negotiations related to
800-808 Linden, 238 and 242-244 Aspen, and 245 Juniper Avenues, Agency Negotiator:
Assistant Director Van Duyn
Item removed from Agenda.
ADJOURNME1\T
Being no further business, Vice Chairman Garbarino adjourned the meeting at 7:02 p.m.
Submitted by:
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(J / n /~'r~-
Sylvia M. Payne, Clerk
City of South San Francisco
A proved:~
Q.
Joseph A.. ernekes, Chairman
City of South San Francisco