HomeMy WebLinkAboutMinutes 2014-07-23 @6:30�HSAN MINUTES
SUCCESSOR AGENCY
CITY OF SOUTH SAN FRANCISCO
c�11FOYL REGULAR MEETING
MUNICIPAL SERVICES BUILDING
COUNCIL CHAMBERS
33 ARROYO DRIVE
SOUTH SAN FRANCISCO, CA
WEDNESDAY, JULY 23, 2014
6:30 P.M.
CALL TO ORDER TIME: 6:31 p.m.
ROLL CALL PRESENT: Boardmembers Addiego, Gupta and
Normandy, Vice Chair Garbarino and
Chair Matsumoto.
ABSENT: None.
AGENDA REVIEW
No changes.
PUBLIC COMMENTS
None.
CONSENT CALENDAR
1. Motion to approve the minutes from the meeting of April 23, 2014 and July 9, 2014.
2. Motion confirming payment registers for Redevelopment Obligation Retirement Fund
Payments for July 9, 2014 and July 23, 2014.
Chair Matsumoto requested help be provided to the Deputy City Clerk to ensure a timelier
submission of minutes.
Chair Matsumoto also asked how the dates on the expense reports reconciled with the dates on
the agenda.
Finance Director Steele responded that there hadn't been a recent meeting at which to submit the
reports for confirmation.
Deputy City Clerk Brown explained the dates on the agenda represented the dates the reports
were being submitted for confirmation. A report had already been generated for submission at
the July 9 meeting but it had been pulled. The decision was made to submit the reports
separately rather than generating a new, combined report.
Chair Matsumoto requested greater clarity in the future.
Motion — Boardmember Addiego /Second — Boardmember Gupta: to approve the Consent
Calendar. Unanimously approved by voice vote.
CLOSED SESSION
3. Conference with Real Property Negotiators:
(Pursuant to Government Code Section 54956.8)
Properties: 401 & 315 Airport Blvd, 405 Cypress Ave, and 216 Miller Ave
Agency Negotiators: Patrick O'Keeffe
Negotiating Parties: Sares -Regis and South San Francisco Successor Agency
Under Negotiations: Price and terms for disposition of the property
Enter Closed Session: 6:37 p.m.
Return to Open Session: 7:05
Report out of Closed Session: Direction given. No reportable action taken.
ADJOURNMENT
Being no further business, Chair Matsumoto adjourned the meeting at 7:05 p.m.
Submitted by: �p
Anna M. Brown, Deputy City Clerk
City of South San Francisco
REGULAR SUCCESSOR AGENCY MEETING
MINUTES
App ved Oy.
a atsumoto, Chairperson
City of South San Francisco
JULY 23, 2014
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