HomeMy WebLinkAboutMinutes 2013-09-25KHSA� MINUTES
SUCCESSOR AGENCY
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
MUNICIPAL SERVICES BUILDING
COMMUNITY ROOM
WEDNESDAY, SEPTEMBER 25, 2013
6:30 P.M.
PEOPLE OF SOUTH SAN FRANCISCO
You are invited to offer your suggestions. In order that you may know our method of conducting Agency
business, we proceed as follows:
The regular meeting of the Successor Agency is held on the fourth Wednesday of each month at 6:30 p.m.
in the Municipal Services Building, Council Chambers, 33 Arroyo Drive, South San Francisco,
California.
Public Comment: For those wishing to address the Board on any Agenda or non - Agendized item, please
complete a Speaker Card located at the entrance to the Council Chambers and submit it to the Clerk.
Please be sure to indicate the Agenda Item # you wish to address or the topic of your public comment.
California law prevents the Successor Agency from taking action on any item not on the Agenda (except
in emergency circumstances). Your question or problem may be referred to staff for investigation and/or
action where appropriate or the matter may be placed on a future Agenda for more comprehensive action
or a report. When your name is called, please come to the podium, state your name and address for the
Minutes. COMMENTS ARE LIMITED TO THREE (3) MINUTES PER SPEAKER. Thank you for
your cooperation.
The Clerk will read successively the items of business appearing on the Agenda. As she completes
reading an item, it will be ready for Board action.
PEDRO GONZALEZ
Chair
KARYL MATSUMOTO
Vice Chair
RICHARD A. GARBARINO
Boardmember
PRANK RISSO
Investment Officer
BARRY M. NAGEL
Executive Director
MARK N. ADDIEGO
Boardmember
PRADEEP GUPTA
Boardmember
KRISTA MARTINELLI
Clerk
STEVEN T. MATTAS
Counsel
PLEASE SILENCE CELL PHONES AND PAGERS
HEARING ASSISTANCE EQUIPMENT IS AVAILABLE FOR USE BY THE HEARING - IMPAIRED AT SUCCESSOR AGENCY MEETINGS
In accordance with California Government Code Section 549575, any writing or document that is a public record, relates to an open
session agenda item, and is distributed less than 72 hours prior to a regular meeting will be made available for public inspection in the
City Clerk's Office located at City Hall. If, however, the document or writing is not distributed until the regular meeting to which it
relates, then the document or writing will be made available to the public at the location of the meeting, as listed on this agenda. The
address of City Hall is 400 Grand Avenue, South San Francisco, California 94080.
CALL TO ORDER Time: 9:04 p.m.
ROLL CALL Present: Boardmembers Addiego, Garbarino and
Gupta, Vice Chair Matsumoto, and Chair
Gonzalez.
Absent: None
AGENDA REVIEW
No changes.
PUBLIC COMMENTS
None.
CONSENT CALENDAR
1. Motion to approve the Successor Agency Minutes for the meetings of July 24 and August
14, 2013.
2. Motion confirming payment registers for Redevelopment Obligation Retirement Fund
Payments for September 25, 2013.
Motion — Boardmember Addiego /Second — Boardmember Garbarino: to approve the consent
calendar. Approved by unanimous voice vote.
ADJOURNMENT
Being no further business, Chairperson Gonzalez adjourned the meeting at 9:05 p.m.
Submitted by:
Anna M. Brown, Deputy City Clerk
City of South San Francisco
REGULAR SUCCESSOR AGENCY MEETING
MINUTES
Approved by:
Pedro Gonzalez, Cha' erson
City of South San Francisco
SEPTEMBER 25, 2013
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