HomeMy WebLinkAboutMinutes 2012-07-25SPECIAL MEETING
5 MINUTES
SUCCESSOR AGENCY
U q
OF THE
C�LIF0 CITY OF SOUTH SAN FRANCISCO
P.O. Box 711 (City Hall, 400 Grand Avenue)
South San Francisco, California 94083
None.
None.
Meeting held at:
Mt iNICIPAL SERVICES BI JILDING
COMMUNITY ROOM
33 ARROYO DRIVE
Sol T FH SAN FRANCISCO, CA
WEDNESDAY, JULY 25, 2012
1. Call to Order. 6:34 p.m.
2. Roll Call. PRESENT: Boardmembers Addiego,
Matsumoto and Mullin *, Vice Chairman
Gonzalez and Chairman Garbarino.
*Boardmember Mullin arrived at 6:36 p.m.
ABSENT: None.
3. Agenda Review.
4. Public Comments — comments are limited to items on the Special Meeting
Agenda.
CONSENT CALENDAR
5. Motion to approve the Successor Agency Minutes for meeting of June 27, 2012.
6. Motion confirming payment registers for Redevelopment Obligation Retirement
Fund Payments for July 25, 2012.
7. Motion confirming payment registers for Redevelopment Obligation Retirement
Fund — Housing Payments for July 25, 2012.
8. Resolution No. 6-2012 designating Officers and adopting Administrative and
Operating Procedures.
9. Resolution No. 7 -2012 adopting the South San Francisco Successor Agency
Conflict of Interest Code.
Motion— Boardmember Matsumoto /Second— Vice Chairman Gonzalez: to approve the Consent
Calendar. Unanimously approved by voice vote.
ADMINISTRATIVE BUSINESS
10. Resolution No. 8 -2012 of the Successor Agency to the Redevelopment Agency of
the City of South San Francisco consenting to the use of unspent housing bond
proceeds for affordable housing projects and the inclusion of such expenditures
and housing bond debt service payments on the ROPS.
Consultant Sanchez with the Economic and Community Development Department explained
staff's recommendation that consistent with AB 1484, the City as Housing Successor would
consent to retain unspent housing bond proceeds for affordable housing projects, and was
requesting the Successor Agency to include future expenditures of housing bond proceeds and
continued housing bond debt service payments on the ROPS. He explained staff was exploring
various options on how to utilize the funds including through consultation of the housing
subcommittee.
Motion— Boardmember Matsumoto /Second— Boardmember Mullin: to approve Resolution No.
8 -2012. Unanimously approved by voice vote.
ADJOURNMENT
Being no further business, Chairman Garbarino adjourned the meeting at 5:38 p.m.
Submitted:
st J. Martinelli, Ci Clerk
City of San Francisco
SPECIAL SUCCESSOR AGENCY MEETING
MINUTES
Appr ed:
o, ihA. Mayor
City of South San Francisco
JULY 25, 2012
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