HomeMy WebLinkAboutMinutes 2015-09-23@6:30 ugNSA r
MINUTES
okS_= 'ti� SUCCESSOR AGENCY
gIO --1171.o CITY OF SOUTH SAN FRANCISCO
c4C/FOAN�P REGULAR MEETING
MUNICIPAL SERVICES BUILDING
COUNCIL CHAMBERS
33 ARROYO DRIVE
SOUTH SAN FRANCISCO, CA
WEDNESDAY, SEPTEMBER 23, 2015
6:30 P.M.
CALL TO ORDER TIME: 6:30 P.M.
ROLL CALL PRESENT: Boardmembers Gupta, Matsumoto and
Normandy, Vice Chair Addiego and Chair
Garbarino.
ABSENT: None.
AGENDA REVIEW
No changes.
PUBLIC COMMENTS
None.
CONSENT CALENDAR
1. Motion to approve the minutes from the meetings of June 24, 2015, August 26, 2015 and
September 9, 2015.
2. Motion confirming payment registers for Redevelopment Obligation Retirement Fund
Payments for September 23, 2015.
3. Resolution No. 05-2015 recommending the South San Francisco Oversight Board adopt a
resolution approving an amendment to the Lease Agreement with the County of San
Mateo for the facility at 306 Spruce Avenue and authorizing the Successor Agency
Executive Director to execute the Lease Amendment. (Armando Sanchez, ECD Housing
Consultant).
4. Resolution No. 06-2015 recommending the South San Francisco Oversight Board adopt a
resolution approving an amendment to the Lease Agreement with Sitike Counseling
Center for the facility at 306 Spruce Avenue and authorizing the Successor Agency
Executive Director to execute the Lease Amendment. (Armando Sanchez, ECD Housing
Consultant).
5. Resolution No. 07-2015 recommending the South San Francisco Oversight Board adopt a
resolution approving the Lease Agreement with the County of San Mateo for the ground
floor space at 306 Spruce Avenue and authorizing the Successor Agency Executive
Director to Execute the Lease Agreement. (Armando Sanchez, ECD Housing
Consultant).
Motion—Vice Chair Addiego/Second— Boardmember Gupta: to approve the Consent Calendar.
Unanimously approved by roll call vote.
ADJOURNMENT
Being no further business Chair Garbarino adjourned the meeting at 6:33 P.M.
Submitted by: Approved by:
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- a . inelli, lerk is and Garba • o, Mayor
City of So. S. ancisco City of South San Francisco
REGULAR SUCCESSOR AGENCY MEETING SEPTEMBER 23,2015
MINUTES PAGE 2