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HomeMy WebLinkAboutMinutes 2019-08-28 @6:30WEDNESDAY, AUGUST 28, 2019 6:30 P.M. CALL TO ORDER Time: 9:24 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 July 10, 2019 and July 24, 2019. Motion—Vice Chair Garbarino/Second — Boardmember Nicolas: To approve Consent Calendar. Unanimously approved by roll call vote. ADJOURNMENT Being no further business, Chair Matsumoto adjourned the meeting at 9:25 p.m. Respectfully submitted by: Rosa ovea c ,CMC, CPMC City Clerk Approved: M/ Seel P?D/ q Chair MINUTES SUCCESSOR AGENCY CITY OF SOUTH SAN FRANCISCO J O c9lIF0RA REGULAR MEETING MUNICIPAL SERVICES BUILDING COUNCIL CHAMBERS 33 ARROYO DRIVE SOUTH SAN FRANCISCO, CA WEDNESDAY, AUGUST 28, 2019 6:30 P.M. CALL TO ORDER Time: 9:24 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 July 10, 2019 and July 24, 2019. Motion—Vice Chair Garbarino/Second — Boardmember Nicolas: To approve Consent Calendar. Unanimously approved by roll call vote. ADJOURNMENT Being no further business, Chair Matsumoto adjourned the meeting at 9:25 p.m. Respectfully submitted by: Rosa ovea c ,CMC, CPMC City Clerk Approved: M/ Seel P?D/ q Chair