HomeMy WebLinkAboutMinutes 2014-10-22@6:30 MINUTES
Q SUCCESSORAGENCY
CITY OF SOUTH SAKI FRANCISCO
REGULAR MEETING
MUNICIPAL SERVICES BUILDING
COMMUNITY ROOM
WEDNESDAY, OCTOBER 2 , 2014
CALL TO ORDER TIME: 6:35 p.m.
ROLL CALL PRESENT: Boardmembers Addiego, Gupta and Normandy,
Vice Chairperson Garbarino and Chairperson
Matsumoto.
AGENDA REVIEW
No changes.
PUBLIC COMMENTS
None,
CONSENT CALENDAR
1. Motion to approve the minutes from the meeting of September 24, 2014.
2. Motion confir-ning payment registers for Redevelopment Obligation Retirement Fund
Payments for October 22, 2014,
3. Recommendation that the Oversight Board adopt a resolution directing staff to transfer
housing assets to the City Housing Successor Agency. (Alex Greenwood, Director of
Economic and Community Development)
4. Motion to cancel the Regular Successor Agency Meetings of November 26, 2014. and
December 2.4, 2014.
Motion— Vice Chairman Garbarino /Second— Boardmember Normandy: to approve the
Consent Calendar. Unanimously approved by roll call vote.
ADJOURNMENT
T
Being no further business, Chairperson Matsumoto adjourned the meeting at 6:36 p.m.
S mitted App r ved:
Kr,i std +�� i,�Cit Clerk atsumoto, Chairperson
. artrne
REGULAR SUCCESSOR AGENCY MEETING OCTOBER 22,2414
MINUTES PAGE 2