HomeMy WebLinkAboutMinutes 2014-02-12 @6:55NSA MINUTES
SUCCESSOR AGENCY
CITY OF SOUTH SAN FRANCISCO
c9LIFORr`�P
SPECIAL MEETING
MUNICIPAL SERVICES BUILDING
COMMUNITY ROOM
WEDNESDAY, FEBRUARY 12, 2014
6:55 P.M.
CALL TO ORDER Time: 7:05 p.m.
ROLL CALL Present: Board members Addiego, Gupta and Normandy,
Vice Chair Garbarino, Chair Matsumoto
Absent: None.
Recess: 7:05 p.m.
Meeting resumed: 9:49 p.m.
AGENDA REVIEW
No changes.
PUBLIC COMMENTS
None.
CONSENT CALENDAR
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 (ROPS) 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 9:41 P.M.
Submitted: �p
Anna M. Brown, Deputy City Clerk
City of South San Francisco
ka?q�sumoto, Chairperson
City of South San Francisco