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MINUTES
SUCCESSOR AGENCY
OF THE
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
COUNCIL CHAMBERS
33 ARROYO DRIVE
SOUTH SAN FRANCISCO, CA
WEDNESDAY, JANUARY 23, 2013
7:01 P.M.
Call to Order. TIME: 9:50 p.m.
Roll Call, PRESENT: Boardmembers, Addiego, Garbarino and
Gupta, Vice Chairwoman Matsumoto and
Chairman Gonzalez.
ABSENT: None.
Agenda Review.
Public Comments — comments are limited to items on the Special Meeting
Agenda.
CONSENT CALENDAR
5. Motion to approve the minutes of the meetings of December 10, 2012 and
December 31, 2012.
6. Motion confirming payment registers for Redevelopment Obligation Retirement
Fund Payments for January 23, 2013.
7. Motion confirming payment registers for Redevelopment Obligation Retirement
Fund — Housing Payments for January 23, 2013.
8. Resolution No. 1-2013 approving a contract amendment for Brookwood Group
for Property Disposition Analysis.
Motion- Boardmember Garbarino/Second- Boardmernber Gupta- to approve Consent Calendar Item
Numbers 5-8. Unanimously approved by voice vote.
ADJOURNMENT
Being no further business, Chairman Gonzalez adjourned the meeting at 9:52 pm.
Submitted:
Approved:
T"sta J. M arti&lli, erk Pedro Gonzalez, Chairm
of South San FIcisco City of South San Francisco
SPECIAL SUCCESSOR AGENCY MEETING JANUARY 23, 2013
MINUTES PAGE 2