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HomeMy WebLinkAboutMinutes 2019-06-12 @6:30MINUTES �zx SUCCESSOR AGENCY CITY OF SOUTH SAN FRANCISCO �» y ° REGULAR MEETING c"�LIFOR��A MUNICIPAL SERVICES BUILDING COUNCIL CHAMBERS 33 ARROYO DRIVE SOUTH SAN FRANCISCO, CA WEDNESDAY, JUNE 26, 2019 6:30 P.M. CALL TO ORDER Time: 6:57 p.m. ROLL CALL Present: Boardmembers Addiego, Nagales and Nicolas, and Vice Chair Garbarino, Chair Matsumoto AGENDA REVIEW None. PUBLIC COMMENTS None. CONSENT CALENDAR 1. Motion to approve the Minutes for the meetings on May 22, 2019. Motion - Boardmember Garbarino/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: None; ABSTAIN: Chair Matsumoto. ADJOURNMENT Being no further business, Chair Matsumoto adjourned the meeting at 6:58 p.m. Respectfully submitted by: Rosa Govea Acosta, CMC, CPMC City Clerk Approved: /-��atsumoto Chair Approved by the Successor Agency to the Redevelopment Agency: Q7/ / 2- �-/ / 2o/ j