HomeMy WebLinkAboutMinutes 2014-01-22 @6:55AGENDA
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MINUTES
° SUCCESSOR AGENCY
CITY OF SOUTH SAN FRANCISCO
SPECIAL MEETING
MUNICIPAL SERVICES BUILDING
COMMUNITY ROOM
WEDNESDAY, JANUARY 22, 2014
6:55 P.M.
CALL TO ORDER TIME: 7:00 p.m.
ROLL CALL PRESENT: Board member Addiego, Vice Chair Garbarino
and Chair Matsumoto
ABSENT: Board members Gupta and Normandy
Chair Matsumoto noted Board members Gupta and Normandy were absent due to their attendance of a
conference for newly - elected Councilmembers
AGENDA REVIEW
No Changes.
PUBLIC COMMENTS
None.
CONSENT CALENDAR
1. Motion to approve the Successor Agency Minutes for the meetings of December 13,
2013.
2. Motion confirming payment registers for Redevelopment Obligation Retirement Fund
Payments for January 22, 2014.
Motion — Vice Chair Garbarino /Second — Board member Addiego: to approve consent calendar.
Unanimously approved by voice vote. ABSENT: Boardmembers Gupta and Normandy
ADJOURNMENT
Being no further business, Chair Matsumoto adjoun
Submitted:
Anna M. Brown, Deputy City Clerk
City of South San Francisco
City of South San Francisco