HomeMy WebLinkAboutMinutes 2019-04-24 @6:30WEDNESDAY, APRIL 24, 2019
6:30 P.M.
CALL TO ORDER Time: 6:54 p.m.
ROLL CALL Present: Boardmembers Addiego, Nagales and Nicolas,
Vice Chair Garbarino and Chair Mastumoto.
AGENDA REVIEW
None.
PUBLIC COMMENTS
None.
CONSENT CALENDAR
1. Motion to approve the Minutes for the meeting of March 27, 2019.
2. Motion confirming payment registers for April 24, 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 6:55 p.m.
Respectfully submitted by:
josa Govea Acosta, CMC, CPMC
City Clerk
Approved:
Karyl 4Matsto
Chair
MINUTES
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SUCCESSOR AGENCY
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CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
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MUNICIPAL SERVICES BUILDING
COUNCIL CHAMBERS
33 ARROYO DRIVE
SOUTH SAN FRANCISCO, CA
WEDNESDAY, APRIL 24, 2019
6:30 P.M.
CALL TO ORDER Time: 6:54 p.m.
ROLL CALL Present: Boardmembers Addiego, Nagales and Nicolas,
Vice Chair Garbarino and Chair Mastumoto.
AGENDA REVIEW
None.
PUBLIC COMMENTS
None.
CONSENT CALENDAR
1. Motion to approve the Minutes for the meeting of March 27, 2019.
2. Motion confirming payment registers for April 24, 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 6:55 p.m.
Respectfully submitted by:
josa Govea Acosta, CMC, CPMC
City Clerk
Approved:
Karyl 4Matsto
Chair