HomeMy WebLinkAboutMinutes 2015-07-29 @4:01 MINUTES
ootx 5�, SPECIAL MEETING
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_ OF THE
c' O� * CITY OF SOUTH SAN FRANCISCO
P.O. Box 711 (City Hall, 400 Grand Avenue)
South San Francisco, California 94083
Meeting to be held at:
CITY HALL CONFERENCE ROOM
400 GRAND AVENUE
SOUTH SAN FRANCISCO, CA
WEDNESDAY, JULY 29, 2015
4:01 P.M.
1. Call to Order. TIME: 4:05 p.m.
2. Roll Call. PRESENT: Councilmembers Gupta,
Normandy and Matsumoto, Vice
Mayor Addiego and Mayor
Garbarino.
ABSENT: None.
3. Public Comments.
None.
4. Agenda Review.
No Changes.
5. Resolution No. 94-2015 authorizing the acceptance $25,000 in grant funding from
the Woodlawn Foundation to support the Community Learning Center's after
School Homework Programs and amending the Library Department's 2015-2016
operating Budget. (Valerie Sommer, Library Director).
Motion-Vice Mayor Addiego/Second-Councilman Gupta: to approve Resolution No. 94 -2015.
Unanimously approved by roll call vote.
6. Authorization for City Manager to Send Letter to Harbor District on City
Priorities for Oyster Point Marina and Park under the Terms of the City's Joint
Powers Agreement. (Jim Steele, Assistant City Manager).
The authorization for the City Manager to send a letter to the Harbor District on City Priorities for
Oyster Point Marina and Park under the terms of the City's Joint Powers Agreement was duly moved
and seconded and unanimously approved by roll call vote.
7. Adjournment.
Being no further business, Mayor Garbarino adjourned the meeting at 4:40 p.m.
Submitted by: Approved by:
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Krista artine ity C1''rk Ric and Garbarino, Mayor
City of •utFrancisco City of South San Francisco
SPECIAL CITY COUNCIL MEETING JULY 29,2015
AGENDA PAGE 2