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HomeMy WebLinkAboutRDA Minutes 2007-10-10~~~~H SA,gr~~ •-~ '9.j, O~ ~' o CgCIFORI`~P MINUTES REDEVELOPMENT AGENCY CITY OF SOUTH SAN FRANCISCO REGULAR MEETING MUNICIPAL SERVICE BUILDING COMMUNITY ROOM `VEDNESDAY, OCTOBER 10, 2007 7:00 P.M CALL TO ORDER 7:01 p.m. ROLL CALL AGENDA REVIEW PUBLIC COMMENTS (Cassette Tape No. 1) Present: Boardmembers Addiego, Fernekes and Matsumoto, Vice Chairman Gonzalez and Chairman Garbarino Absent: None Closed Session Items 1 & 2 were pulled from agenda. No comments. CONSENT CALENDAR 1. Motion to approve the minutes of September 12, 2007 2. Motion to confirm expense claims of October 10, 2007 Motion-Matsumoto/Second-Garbarino: To approve Items 1 & 2 on the Consent Calendar; unanimously approved by voice vote, 5-0. CLOSED SESSION: Time entered: 7:05 p.m. r r'•~r ~ „o ~1~~ ~,~ 1 P ++ !` +C~ +' GAnCG O ~j rrrir~ryK4- -^-r^+; .,+: - „1.,+,.,? +,. 2G~ r r ~ o , ox. 3. Pursuant to Government Code section 54956.8 real property negotiations related to 1 Chestnut Avenue property, owner: Ron Price Closed Session recessed at 7:30 p.m. will reconvene after tonight's Regular City Council Meeting. Time reconvened into Closed Session: 9:41 p.m. Report from Closed Session: Item to be continued to October 24, 2007 Special Meeting. ADJOURNMENT There being no further business before the Board, Chairman Garbarino adjourned the meeting at 10:05 p.m. Respectfully submitted, Approved: ,, Irene oto Richard Garbarino Interim City Clerk Agency Chair REGULAR REDEVELOPMENT AGENCY MEETING OCTOBER 10, 2007 AGENDA PAGE 2