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HomeMy WebLinkAboutMinutes 2017-02-22 @6:30 MINUTES SUCCESSOR AGENCY aO•�°'�= CITY OF SOUTH SAN FRANCISCO ° REGULAR MEETING 4 F Rio* MUNICIPAL SERVICES BUILDING COUNCIL CHAMBERS 33 ARROYO DRIVE SOUTH SAN FRANCISCO, CA WEDNESDAY, FEBRUARY 22, 2017 6:30 P.M. CALL TO ORDER Time: 6:30 p.m. ROLL CALL Present: Boardmembers Addiego, Garbarino and Matsumoto, Vice Chair Normandy and Chair Gupta. Absent: None. AGENDA REVIEW None. PUBLIC COMMENTS None. CONSENT CALENDAR 1. Motion to approve the minutes from the meetings of January 18, 2017 and January 25, 2017. 2. Motion confirming payment register for February 22, 2017. (Richard Lee, Finance Director) Motion—Boardmember Garbarino/Second—Boardmember Addiego: to approve the Consent Calendar. Motion was approved by the following roll call vote: AYES: Boardmembers Addiego, Garbarino and Matsumoto, Vice Chair Normandy and Chair Gupta; NAYS: None; ABSENT: None; ABSTAIN: None. ADJOURNMENT Being no further business, Chair Gupta adjourned the meeting at 6:32 p.m. Submitted: Approved: ,1 /R Marg. PI S. Roberts, Interim Clerk radeep upta, Chair City of South San Francisco City of South San Francisco