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HomeMy WebLinkAboutMinutes 2004-12-08 CIFA - ~'t\\ s~ g :<. - ~~ (~ ~l to) 0 (> ~~ 4lIFOF-~ MINUTES CAPITAL IMPROVEMENT FINANCING AUTHORITY OF THE CITY OF SOUTH SAN FRANCISCO REGULAR MEETING WEDNESDAY, DECEMBER 8, 2004 MUNICIP AL SERVICES BUILDING COMMUNITY ROOM 33 ARROYO DRIVE 1. Call to Order 6:55 p.m. (Cassette Tape No.1) 2. Roll Call Boardmembers Garbarino, Gonzalez and Matsumoto, Vice Chair Fernekes and Chair Green 3. Oral Communications None 4. Motion to approve the minutes of May 28 and December 10,2003 Motion-Garbarino/Second-Gonzalez: To approve the minutes of May 28 and December 10, 2003, as presented. Unanimously approved by voice vote. 5. Adjournment Being no further business, Chair Green adjourned the meeting at 6:56 p.m. Submitted by: 1 . !J _/ Ltila 17). Ir- Syl ia M. Payne, City Clerk City of South San Francisco Approved: ~t.n...- Chair City of South San Francisco