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Home My WebLink AboutMinutes 2019-05-22 @6:30WEDNESDAY, MAY 22, 2019 6:30 P.M. CALL TO ORDER Time: 6:30 p.m. ROLL CALL Present: Boardmembers Addiego, Nagales and Nicolas, and Vice Chair Garbarino. Absent: Chair Matsumoto AGENDA REVIEW None. PUBLIC COMMENTS None. CONSENT CALENDAR Motion to approve the Minutes for the meeting of April 24, 2019. 2. Motion confirming payment register for May 22, 2019. (Christina Crosby, Interim Director of Finance) Motion — Boardmember Nagales/Second - Boardmember Nicolas: To approve Consent Calendar. Approved by the following roll call vote: AYES: Boardmembers Addiego, Nagales and Nicolas, and Vice Chair Garbarino; NAYS: None; ABSENT: Chair Matsumoto; ABSTAIN: None. ADJOURNMENT Being no further business, Vice Chair Garbarino adjourned the meeting at 6:31 p.m. Respectfully submitted by: L4 4"�A 4., Rosa Govea Acosta, CMC, CPMC City Clerk App ved: \' OL L Kar sumoto Chair Approved by the City Council: U(e / .2lo /167 MINUTES �zx spy SUCCESSOR AGENCY �o ..,5" o - ' CITY OF SOUTH SAN FRANCISCO y REGULAR MEETING cALIFORIA MUNICIPAL SERVICES BUILDING COUNCIL CHAMBERS 33 ARROYO DRIVE SOUTH SAN FRANCISCO, CA WEDNESDAY, MAY 22, 2019 6:30 P.M. CALL TO ORDER Time: 6:30 p.m. ROLL CALL Present: Boardmembers Addiego, Nagales and Nicolas, and Vice Chair Garbarino. Absent: Chair Matsumoto AGENDA REVIEW None. PUBLIC COMMENTS None. CONSENT CALENDAR Motion to approve the Minutes for the meeting of April 24, 2019. 2. Motion confirming payment register for May 22, 2019. (Christina Crosby, Interim Director of Finance) Motion — Boardmember Nagales/Second - Boardmember Nicolas: To approve Consent Calendar. Approved by the following roll call vote: AYES: Boardmembers Addiego, Nagales and Nicolas, and Vice Chair Garbarino; NAYS: None; ABSENT: Chair Matsumoto; ABSTAIN: None. ADJOURNMENT Being no further business, Vice Chair Garbarino adjourned the meeting at 6:31 p.m. Respectfully submitted by: L4 4"�A 4., Rosa Govea Acosta, CMC, CPMC City Clerk App ved: \' OL L Kar sumoto Chair Approved by the City Council: U(e / .2lo /167