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HomeMy WebLinkAboutMinutes 2012-03-28 SPECIAL MEETING MINUTES �.M=at SUCCESSOR AGENCY OF THE .ALIF O�1� CITY OF SOUTH SAN FRANCISCO P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, California 94083 Meeting to be held at: MUNICIPAL SERVICES BUILDING COMMUNITY ROOM 33 ARROYO DRIVE SOUTH SAN FRANCISCO, CA WEDNESDAY, MARCH 28, 2012 7:05 P.M. Purpose of the meeting: 1. Call to Order. TIME: 8:42 p.m. 2. Roll Call. PRESENT: Councilmembers Addiego, Matsumoto, Mullin, Vice Mayor Gonzalez and Mayor Garbarino ABSENT: None 3. Public Comments — comments are limited to items on the Special Meeting Agenda. 4. Agenda Review. CONSENT CALENDAR 5. Motion to approve the Redevelopment Agency Minutes of January 25, 2012. 6. Motion to approve the Successor Agency Minutes of February 22, 2012. 7. Motion to approve expense claims for Redevelopment Obligation Retirement Fund for March 28, 2012. 8. Resolution approving Amendment to draft Recognized Obligation Payment Schedule ( "ROPS "). Motion — Councilman Addiego /Second — Vice Mayor Gonzalez: to approve consent calendar. Unanimously approved by voice vote. 9. Adjournment. Being no further business, Mayor Garbarino adjourned the meeting at 8:43 p.m. Submitted: Approved: g . ' - ?-6.01_,91,, .-6t /( me a / Anna M. Brown, Deputy City Clerk Ric and A. Garbarino, Mayor City of South San Francisco City of South San Francisco SPECIAL CITY COUNCIL MEETING MARCH 28, 2012 MINUTES PAGE 2