HomeMy WebLinkAboutMinutes 2015-08-26 @6:30 MINUTES
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SUCCESSOR AGENCY
CITY OF SOUTH SAN FRANCISCO
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c9CIFoo•- REGULAR MEETING
MUNICIPAL SERVICES BUILDING
COUNCIL CHAMBERS
33 ARROYO DRIVE
SOUTH SAN FRANCISCO, CA
WEDNESDAY,NESDAY AUGUST 26, 2015
6:30 P.M.
CALL TO ORDER TIME: 6:30 P.M.
ROLL CALL
All Present.
AGENDA REVIEW
No Changes.
PUBLIC COMMENTS
None.
CONSENT CALENDAR
1. Motion to approve the minutes from the meeting of July 22, 2015.
2. Motion confirming payment registers for Redevelopment Obligation Retirement Fund
Payments for August 26, 2015.
3. Resolution No. 3-2015 recommending the South San Francisco Oversight Board adopt a
resolution approving a license in favor of the City of San Francisco acting by and through
its Public Utilities Commission to enter and use portions of property identified as
Assessor's Parcel 093-312-060 for access purposes related to the SFPUC Regional
Groundwater Storage and Recovery Project and recommendation that the Oversight
Board adopt CEQA findings in connection wherewith. (Armando Sanchez, Housing
Consultant).
Motion — Vice Chairman Addiego/Second— Boardmember Gupta: to approve the Consent
Calendar. Unanimously approved by roll call vote.
At the request of Vice Chairman Addiego, on with respect ect to financing oft e Miller Avenue on
the Oversight Board's favorable determination p
Parking Structure. The Board's decision was presently pending review by the state Department
of Finance.
ADJOURNMENT
Being no further business, the meeting was adjourned at 6:36 P.M.
Submitted by:
Approved by:
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....a Martinelli, Clerk "` 'i h Gar,arino, Chairman
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Suc c-- 6 g ty o ; San Successor Agency, City of South San
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AUGUST 26,2015
REGULAR SUCCESSOR AGENCY MEETING PAGE 2
MINUTES