HomeMy WebLinkAboutMinutes 2016-09-28 @6:30 MINUTES
( SA SUCCESSOR AGENCY
CITY OF SOUTH SAN FRANCISCO
U V,rT O
REGULAR MEETING
�9C/FORN�P MUNICIPAL SERVICES BUILDING
COUNCIL CHAMBERS
33 ARROYO DRIVE
SOUTH SAN FRANCISCO, CA
WEDNESDAY, SEPTEMBER 28, 2016
6:30 p.m.
CALL TO ORDER TIME: 6:33 p.m.
ROLL CALL PRESENT: Boardmembers Normandy and Matsumoto, Vice
Chair Gupta and Chair Addiego.
ABSENT: Boardmember Garbarino.
AGENDA REVIEW
No Changes.
PUBLIC COMMENTS
None.
CONSENT CALENDAR
1. Motion to approve the minutes from the meeting of August 24, 2016.
2. Motion confirming payment registers for Redevelopment Obligation Retirement Fund
Payments for September 28, 2016. (Richard Lee, Finance Director)
3. Report regarding Motion to cancel the regular meetings of the Successor Agency to
the City of South San Francisco Redevelopment Agency on the following dates:
October 26, 2016,November 23, 2016 and December 28, 2016. (Mike Futrell, City
Manager)
3a. Motion to cancel the regular meetings of the Successor Agency to the City of
South San Francisco Redevelopment Agency on the following dates: October 26,
2016, November 23, 2016 and December 28, 2016.
The Clerk duly read the Consent Calendar, after which no discussion followed.
Motion—Vice Chair Gupta/Second—Boardmember Normandy: to approve the Consent Calendar.
Approved by the following roll call vote: AYES: Boardmembers Matsumoto and Normandy;
NAYES: None; ABSENT: Boardmember Garbarino; ABSTAIN: None.
ADJOURNMENT
Being no further business, Chair Addiego adjourned meeting at adjourned at 6:35 p.m.
Submitted by: Approved by:
Othi )
.st. Mark'ddiego, Chair
City of South San Francisco City of South San Francisco
REGULAR SUCCESSOR AGENCY MEETING SEPTEMBER 28,2016
MINUTES PAGE 2