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HomeMy WebLinkAbout2015-07-22 e-packet@6:30 it A AGENDA SUCCESSOR AGENCY CITY OF SOUTH SAN FRANCISCO REGULAR MEETING MUNICIPAL SERVICES BUILDING COUNCIL CHAMBERS 33 ARROYO DRIVE SOUTH SAN FRANCISCO, CA WEDNESDAY, JULY 22, 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 June 24, 2015. 2. Motion confirming payment registers for Redevelopment Obligation Retirement Fund Payments for July 22, 2015. ADJOURNMENT REGULAR SUCCESSOR AGENCY MEETING JULY 22,2015 AGENDA PAGE 2 F �yrs s MINUTES 0 X50 3�,:� '�� P SUCCESSOR AGENCY DRA U 0 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"d".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 B oardmember Boardmernber FRANK R:ISSO KRISTA MARTINELLI Investment Officer Clerk MIKE FUTREI..L STEVEN T.MATTAS Executive Director Counsel PLEASE SILENCE CELL PHONES AND PAGERS HEARING ASSISTANCE EQUIPMENT IS AVAILABLE FOR USE BY THE}TEARING-IMPAIRED AT SUCCESSOR,AGENCY MEETINGS In accordance with California Government Code Section 5495 T5,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. 6:31 P.M. ROLL CALL PRESENT: Boardmember Normandy, Vice Chair Ad,diego, and Chair Garbarino. ABSENT: Boardmembers Matsumoto and Gupta. AGENDA REVIEW No changes. PUBLIC COMMENTS None. 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. Motion to approve the Consent Calendar. Approved by the following Roll Call Vote- AYES: Boar member Normandy, Vice Chair Addiego, and Chair Garbarino. NOES: None. ABSENT: Boardmembers Gupta and Matsumoto. ABSTAIN: None. ADJOURNMENT TIME: 6:32 P.M. Submitted: Approved: Irene Soto, Acting City Clerk Rich Garbarino, Mayor City of South San Francisco City of South San Francisco REGULAR SUCCESSOR AGENCY MEETING JUNE 24,2015 MINUTES PAGE 2 Listing of Redevelopment Obli igation Retirement Fund Payments for Successor Agency Review Cn Cn 0 I certify that the payments shown on this payment register are accurate and sufficient funds were available for paymient.* DATED 7/16/2015 FINANCE DIRECTOR *Note.- Items below do nt include payroll related payments Checks: Date Amount 06/19/15 6,730.99 06/24/15 6,074.63 06/26115 6,780.35 07/01115 3,004,693.56 07/15/15 7,600.00 Electronic IPayments: Date Amount To Description Total Payments $ 3,031,879.53 N m m L- w w I- h: r: W W W N uj (r r v v v ar (N N N N N N CU M: 0) O cu CC) C7 tom- N co �J l a) c0 C) (2) 0 N C7 2 C? M) r � < � O C7 M 0) O Nr t N CC) LO LO CD t`- CC7 CD CD C7 Z to � CC O N N C D C") M) CL' ui m Z ou" mwww ZD D ❑ y Q W Rte. 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