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HomeMy WebLinkAboutMinutes 2007-12-13 (2)MINUTES ~°~zx S~y~'~ CAPITAL IMPROVEMENT FINANCING ~, y AUTHORITY o OF THE c9LIFOR~IA CITY" OF SOUTH SAN FRANCISCO REGULAR MEETING DECEMBER 13, 2006 MUI\fICIPAL SERVICES BUILDING COMMUNITY ROOM 33 ARROYO DRIVE 1. Call to Order 6:56 p.m. (Cassette Tape No. 1) 2. Roll Call Present Boardmembers Addiego and Fernekes, Vice Chairman Gonzalez and Chairman Garbarino Absent: Boardmember Matsumoto 3. Oral Communications None 4. Motion to approve the minutes of December 14, 2005 and February 22, 2006 Motion-Fernekes/Second-Addiego: To approve the minutes of December 14, 2005 and February 22, 2006, a.s presented. Unanimously approved by voice vote. 5. Adjournment Being no further business, Chairman Garbarino adjourned the meeting at 6:57 p.m. Submitted by: ~fm ~ City Clerk City of South San Francisco Approved: t t, ~~~ ~ Chairman City of South San Francisco