HomeMy WebLinkAboutMinutes 2019-01-23 @6:30MINUTES
SUCCESSOR AGENCY
n TO THE REDEVELOPMENT AGENCY
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°�irFo? A Meeting to be held:
MUNICIPAL SERVICES BUILDING
COUNCIL CHAMBERS
33 ARROYO DRIVE
SOUTH SAN FRANCISCO, CA
WEDNESDAY, JANUARY 23, 2019
6:30 P.M.
CALL TO ORDER Time: 6:51 p.m.
ROLL CALL Present: Boardmembers Addiego, Nagales and Nicolas,
Vice Chair Garbarino and Chair Matsumoto.
AGENDA REVIEW
None.
PUBLIC COMMENTS
None.
CONSENT CALENDAR
1. Motion to approve the Minutes from the meetings of November 28, 2018.
2. Motion confirming payment registers for January 23, 2019. (Christina Crosby, Interim
Director of Finance)
Motion — Vice Chair Garbarino/ Second — Boardmember Addiego: to approve Consent Calendar.
Unanimously approved by roll call vote.
ADJOURNMENT
Being no further business, Chair Matsumoto adjourned the meeting at 6:53 p.m.
Submitted:
osa Govea Acosta, CMC, CPMC
City Clerk
Mayor