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HomeMy WebLinkAboutMinutes 2017-07-26 @6:30 MINUTES „ttx sz,,� SUCCESSOR AGENCY :....1 .4. CITY OF SOUTH SAN FRANCISCO I . i'!_E ° REGULAR MEETING �*rpO SSA MUNICIPAL SERVICES BUILDING COUNCIL CHAMBERS 33 ARROYO DRIVE SOUTH SAN FRANCISCO, CA WEDNESDAY, JULY 26, 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 meeting of June 28, 2017. 2. Motion confirming payment register for July 26, 2017. (Richard Lee, Director of Finance) Motion—Boardmember Addiego/Second—Boardmember Garbarino: 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 6:31 p.m. Sub s itt ' A roved: . Gabriel Rodriguez, Deputy Clerk Pradeep Gupta, Chair City of South San Francisco City of South San Francisco