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HomeMy WebLinkAboutMinutes 2015-12-09 MINUTES 0 Ste, CAPITAL IMPROVEMENT °. �. , FINANCING AUTHORITY "-y OF THE "''� CITY OF SOUTH SAN FRANCISCO c9 F° .-' P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, California 94083 Meeting will be held at: MUNICIPAL SERVICES BUILDING COUNCIL CHAMBERS 33 ARROYO DRIVE WEDNESDAY, DECEMBER 9, 2015 6:56 P.M. 1. Call to Order. TIME: 6:59 P.M. 2. Roll Call. PRESENT: Boardmembers Normandy and Garbarino, Vice Chair Gupta and Chair Addiego. ABSENT: Boardmember Matsumoto. 3. Public Comments. None. 4. Motion to approve the Minutes of December 10, 2014. Motion—Boardmember Garbarino/Second—Boardmember Normandy: to approve the Minutes of December 10, 2014. Approved by the following voice vote: AYES: Boardmembers Gupta and Normandy, Vice Chair Gupta, and Chair Addiego;NOES: None. ABSTAIN: None. ABSENT: Boardmember Matsumoto. 5. Adjournment. Being no further business Chair Addiego adjourned the meeting at 7:02 P.M. Submitted: Approved: Pradeep i�fe ' 'sta . ' artlli City C rk p upta, Mayor City of South San Francisco City of South San Francisco