HomeMy WebLinkAboutMinutes 2013-05-22H MINUTES
H n SUCCESSOR AGENCY
CITY OF SOUTH SAN FRANCISCO
°9LZFOR'' REGULAR MEETING
MUNICIPAL SERVICES BUILDING
COMMUNITY ROOM
WEDNESDAY, MAY 22, 2013
6:30 P.M.
CALL TO ORDER. Time: 6:33 p.m.
ROLL CALL. Present: Boardmembers Addiego,
Garbarino and Gupta and Chairperson Pro
Tern Matsumoto.
Absent: Chairperson Gonzalez.
AGENDA REVIEW
None.
PUBLIC COMMENTS
None.
CONSENT CALENDAR
1. Motion to approve the Successor Agency Minutes for meetings of March 27, 2013 and
April 10, 2013.
2. Motion confirming payment registers for Redevelopment Obligation Retirement Fund
Payments for May 8, 2013 and May 22, 2013.
3. Resolution no. 8 -2013 approving a Loan Agreement in the amount of $7,624.15 with the
City of South San Francisco to allow the Successor Agency to make a Non - Housing
Recognized Obligation Payment for expenses that exceeded what was shown on ROPS I
and were incurred during ROPS II.
Motion— Boardmember Garbarino /Second— Boardmember Addiego: to approve the Consent
Calendar. Unanimously approved by voice vote.
ADJOURNMENT
Being no further business, Chairperson Pro Tem Matsumoto adjourned the meeting at 6:34 p.m.
KA5dXatsbffioto, Chairperson Pro Tem
City o oath San Francisco
REGULAR SUCCESSOR AGENCY MEETING MAY 22, 2013
MINUTES PAGE 2