HomeMy WebLinkAbout2015-06-24 e-packet@6:30 AGENDA
it A SUCCESSOR AGENCY
` CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
MUNICIPAL SERVICES BUILDING
COUNCIL CHAMBERS
33 ARROYO DRIVE
SOUTH SAN FRANCISCO, CA
WEDNESDAY, JUNE 24, 2015
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.
RICHARD A. GARBARINO
Chair
MARK N. ADDIEGO KARYL MATSUMOTO
Vice Chair Boardmember
PRADEEP GUPTA LIZA NORMANDY
Boardmember Boardmember
FRANK RISSO KRISTA MARTINELLI
Investment Officer Clerk
MIKE FUTRELL STEVEN T. MATTAS
Executive Director 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 54957.5, 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
ROLL CALL
AGENDA REVIEW
PUBLIC COMMENTS
CONSENT CALENDAR
1. Motion to approve the minutes from the meeting of May 27, 2015.
2. Motion confirming payment registers for Redevelopment Obligation Retirement Fund
Payments for June 24, 2015.
ADJOURNMENT
REGULAR SUCCESSOR AGENCY MEETING JUNE 24,2015
AGENDA PAGE 2
yjSH 5AV
MINUTES
S
Pi
UCCESSOR AGENCY F{;�
CITY OF SOUTH SAN FRANCISCO
MUNICIPAL SERVICES BUILDING
COMMUNITY ROOM.
WEDNESDAY, MAY 27, 2015
6:30 P.M.
CALL,TO ORDER TIME: 6:31 P.M.
ROLL CALL PRESENT: Boardmembers Gupta, Matsumoto and
Normandy and Chair
Garbarino.
ABSENT: Vice Chair Addiego,
AGENDA REVIEW
No changes.
PUBLIC COMMENTS
None.
CONSENT CALENDAR
1. Motion to approve the minutes from the meeting of April 22, 2015.
2. Motion confirming payment registers for Redevelopment Obligation Retirement Fund
Payments for May 27, 2015.
Motion—Board-member Matsumoto/Second—Boardmember Gupta: to approve the Consent
Calendar. Approved by the following roll call vote: AYES: Boardmembers Gupta,Normandy
and Matsumoto; NOES: None. ABSTAIN: None. ABSENT: Vice Chair Addiego.
ADJOURNMENT
Being no further business, Chairperson Garbarino adjourned the meeting at 6;32 P.M.
mitt Approved:
Krista in. i ,city Cl Rich Garbarino, Chairperson
City of South an Franci co City of South San Francisco
Listing of Redevelopment Obligation Retirement Fund Payments for
Successor Agency Review
S
0
coo
I certify that the payments shown on this payment register are
accurate and sufficient funds were available for payment.*
DATED 211812015
FINANCE DIRECTOR
*Note.- Items below do not include payroll related payments
Checks:
Date Amount
05/27/15 144.99
06/03115 7,200.00
06/05/15 1,040.64
06/10/15 4,227.50
Electronic Pa meets:
Date Amount To Description
Total Payments $ 12,613.13
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