HomeMy WebLinkAbout2014-02-26 e-packetTS�N AGENDA
SUCCESSOR AGENCY
= CITY OF SOUTH SAN FRANCISCO
o�WOR REGULAR. MEETING
MUNICIPAL SERVICES BUILDING
COMMUNITY ROOM
WEDNESDAY, FEBRUARY 26, 2014
6:30 P.M.
PEOPLE OF SOUTH SAN FRANCISCO
You are invited to offer your suggestions. In order that you may know our method of conducting Agency
business, we proceed as follows:
The regular meeting of the Successor Agency is held on the fourth Wednesday of each month at 6:3 0 p.m.
in the Municipal Services Building, Council Chambers, 33 Arroyo Drive, South San Francisco,
California.
Public Comment: For those wishing to address the Board on any Agenda or non - Agendized item, please
complete a Speaker Card located at the entrance to the Council Chambers and submit it to the Clerk.
Please be sure to indicate the Agenda Item # you wish to address or the topic of your public comment.
California law prevents the Successor Agency from taking action on any item not on the Agenda (except
in emergency circumstances). Your question or problem may be referred to staff for investigation and/or
action where appropriate or the matter may be placed on a future Agenda for more comprehensive action
or a report. When your name is called, please come to the podium, state your name and address for the
Minutes. COMMENTS ARE LIMITED TO THREE (3) MINUTES PER SPEAKER. Thank you for
your cooperation.
The Clerk will read successively the items of business appearing on the Agenda. As she completes
reading an item, it will be ready for Board action.
KARYL MATSUMOTO
Chair
RICHARD A. GARBARINO
Vice Chair
PRADEEP GUPTA
Boardmember
FRANK RISSO
Investment Officer
STEVEN T. MATTAS
Interim Executive Director
MARK N. ADDIEGO
Boardmember
LIZA NORMANDY
Boardmember
KRISTA MARTINELLI
Clerk
JASON ROSENBERG
Interim Counsel
PLEASE SILENCE CELL PHONES AND PAGERS
HEARING ASSISTANCE EQUIPMENT IS AVAILABLE FOR USE BY THE HEARING - IMPAIRED AT SUCCESSOR AGENCY MEETINGS
In accordance with California Government Code Section 5495 7.5, any writing or document that is a public record, relates to an open
session agenda item, and is distributed less than 72 hours prior to a regular meeting will be made available far public inspection in the
City Clerk's Dice located at City Hall. If, however, the document or writing is not distributed until the regular meeting to which it
relates, then the document or writing will be made available to the public at the location of the meeting, as listed on this agenda. The
address of City Hall is 400 Grand Avenue, South San Francisco, California 94080.
CALL TO ORDER
ROLL CALL
AGENDA REVIEW
PUBLIC COMMENTS
CONSENT CALENDAR
1. Motion to approve the Successor Agency Minutes for the meetings of February 12, 2014.
2. Motion confirming payment registers for Redevelopment Obligation Retirement Fund
Payments for February 26, 2014,
ADJOURNMENT
REGULAR SUCCESSOR AGENCY MEETING FEBRUARY 26, 2014
AGENDA PAGE2
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CALL TO ORDER
MINUTES
SUCCESSOR AGENCY
CITY OF SOUTH SAN FRANCISCO
SPECIAL MEETING
MUNICIPAL SERVICES BUILDING
COMMUNITY ROOM
WEDNESDAY, FEBRUARY 12, 2014
6:55 P.M.
Time: 7:05 p.m.
ROLL CALL Present: Board members Addiego, Gupta and Normandy,
Vice Chair Garbarino, Chair Matsumoto
Absent
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No changes.
PUBLIC COMMENTS
None,
CONSENT CALENDAR
None.
Recess: 7 :05 p.m.
Meeting resumed: 9:49 p.m.
1. Motion to approve the Successor Agency Minutes for the meetings of January 22, 2014.
2. Motion confirming payment registers for Redevelopment Obligation Retirement Fund
Payments for February 12, 2014.
3. Resolution of the Successor Agency to the Former Redevelopment Agency of the City of
South San Francisco, reviewing and approving the submittal to the Successor Agency
Oversight Board of a Recognized Obligation Payment Schedule (BOPS) for the period
July Through December 2014 (ROPS 14 -15A).
Motion — Vice Chair Garbarino /Second — Board member Gupta: to approve Consent Calendar.
Unanimously approved by voice vote.
ADJOURNMENT
Being no further business, Chair Matsumoto adjourned the meeting at 9:49 p.m.
Submitted: �p Approved:
Anna M. Brown, Deputy City Clerk
City of South San Francisco
Karyl Matsumoto, Chairperson
City of South San Francisco
Listing of Redevelopment Obligation Retirement Fund Payments for
Successor Agency Review
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I certify that the payments shown on this payment register are
accurate and sufficient funds were available for payment.`
DATED 2/21/2014
F ANCE DIRECTOR
*Note. Items below do not Include payroll related payments
Checks:
Date Amount
02/10/14 2,588.75
Electronic Payments:
Date Amount To
Total Payments $ 2,588.75
Description
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