HomeMy WebLinkAboutMinutes 2019-02-27 @6:30LM
WEDNESDAY, FEBRUARY 27, 2019
6:30 P.M.
CALL TO ORDER Time: 7:02 p.m.
ROLL CALL Present: Boardmembers Addiego, Nagales and Nicolas,
Vice Chair Garbarino and Chair Mastumoto.
Absent: None.
AGENDA REVIEW
None.
PUBLIC COMMENTS
None.
CONSENT CALENDAR
1. Motion to approve the Minutes for the meetings of January 9, 2019 and January 23, 2019.
2. Motion confirming payment registers for February 27, 2019. (Christina Crosby, Interim
Director of Finance)
Motion—Boardmember Addiego/Second — Boardmember Nicolas: To approve Consent Calendar.
Unanimously approved by roll call vote.
ADJOURNMENT
Being no further business, Chair Matsumoto adjourned the meeting at 7:03 p.m.
Respectfully submitted by:
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Rosa Govea Acosta, CMC, CPMC
City Clerk
Approved: Ll
Karg atsumoto
Chair
MINUTES
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SUCCESSOR AGENCY
CITY OF SOUTH SAN FRANCISCO
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REGULAR MEETING
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MUNICIPAL SERVICES BUILDING
COUNCIL CHAMBERS
33 ARROYO DRIVE
SOUTH SAN FRANCISCO, CA
WEDNESDAY, FEBRUARY 27, 2019
6:30 P.M.
CALL TO ORDER Time: 7:02 p.m.
ROLL CALL Present: Boardmembers Addiego, Nagales and Nicolas,
Vice Chair Garbarino and Chair Mastumoto.
Absent: None.
AGENDA REVIEW
None.
PUBLIC COMMENTS
None.
CONSENT CALENDAR
1. Motion to approve the Minutes for the meetings of January 9, 2019 and January 23, 2019.
2. Motion confirming payment registers for February 27, 2019. (Christina Crosby, Interim
Director of Finance)
Motion—Boardmember Addiego/Second — Boardmember Nicolas: To approve Consent Calendar.
Unanimously approved by roll call vote.
ADJOURNMENT
Being no further business, Chair Matsumoto adjourned the meeting at 7:03 p.m.
Respectfully submitted by:
1� a ZZ�OL' de4�
Rosa Govea Acosta, CMC, CPMC
City Clerk
Approved: Ll
Karg atsumoto
Chair