HomeMy WebLinkAboutMinutes 2015-06-24 @6:30 Revised Martinelli, Krista
From: Martinelli, Kri to
Sent: Thursday, May 19, 2016 12:37 PM
To: Council-Only
Cc: Futrell, Mike;All at City Clerk's Office
Subject: re: Minutes presented 5/25/16
Please note corrected dates reflecting 2015 in the email below:
Dear Council,
In the agenda packet for next Wednesday's Regular City Council Meeting, you will receive two (2) sets of minutes that
were never approved by Council, which I learned of during a periodic minutes check performed by the City Clerk's
Office. These minutes were for Special City Council Meetings that took place on the same evening as regularly
scheduled City Council Meetings on June 24, 2015 and July 22, 2015. My review of the records of these meetings,
including notes, videos and approved minutes from meetings that took place on the same nights informed my
preparation of these documents. Note that during this process, I discovered an error in the time listed for the previously
approved June 24, 2015 Regular Meeting of the Successor Agency and have revised these minutes accordingly for your
approval.
This email will be included along with your packets for the 5/25/16 meetings.
Krista
KRISTA JOY MARTINELLI
SouTH SAN FRANCISCO CITY CLERK
P.O. Box 711
SOUTH SAN FRANCISCO, CA 94080
650-877-8518
KRI [email protected]
WWW.SSF.NET
W.SSF.NET
From: Martinelli, Krista
Sent: Thursday, May 19, 2016 12:31 PM
To: Council-Only
Cc: Futrell, Mike; All at City Clerk's Office
Subject: Minutes presented 5/25/16
Importance: High
Dear Council,
In the agenda packet for next Wednesday's Regular City Council Meeting, you will receive two (2) sets of
minutes that were never approved by Council, which I learned of during a periodic minutes check performed
by the City Clerk's Office. These minutes were for Special City Council Meetings that took place on the same
evening as regularly scheduled City Council Meetings on June 24, 2016 and July 22, 2016. My review of the
records of these meetings, including notes, videos and approved minutes from meetings that took place on
the same nights informed my preparation of these documents. Note that during this process, I discovered an
error in the time listed for the previously approved June 24, 2016 Regular Meeting of the Successor Agency
and have revised these minutes accordingly for your approval.
1
This email will be included along with your packets for the 5/25/16 meetings.
Krista
KRISTA JOY MARTINELLI
Sown SAN FRANCISCO CITY CLERK
P.O. Box 711
SOUTH SAN FRANCISCO, CA 94080
650-877-8518
KRISTA.MARTINELLI SSF.NET
W W W.SSF.NET
2
z3S MINUTES
� SUCCESSOR AGENCY
°M t CITY OF SOUTH SAN FRANCISCO
WS C71 REGULAR MEETING
c9zIF0R0' MUNICIPAL SERVICES BUILDING
COUNCIL CHAMBERS
33 ARROYO DRIVE
SOUTH SAN FRANCISCO, CA
WEDNESDAY, JUNE 24, 2015
6:30 P.M.
REVISED
CALL TO ORDER TIME: 6:32 P.M.
ROLL CALL PRESENT: Boardmembers Normandy and Matsumoto*, Vice
Chair Addiego, and Chair Garbarino.
*Councilwoman Matsumoto arrived at 6:33 p.m.
ABSENT: Boardmember Gupta.
AGENDA REVIEW
No changes.
PUBLIC COMMENTS
None.
CONSENT CALENDAR
1. Motion to approve the minutes from the meeting of May 27, 2015.
2. Motion confirming payment registers for Redevelopment Obligation Retirement Fund
Payments for June 24, 2015.
Motion—Vice Chair Addiego/Second—Boardmember Matsumoto: to approve the Consent
Calendar. Approved by the following Roll Call Vote: AYES: Boardmembers Normandy and
Matsumoto, Vice Chair Addiego, and Chair Garbarino. NOES: None. ABSENT: Boardmember
Gupta. ABSTAIN: None.
ADJOURNMENT
Being no further business, Chair Garbarino adjourned the meeting at 6. 4 p.m.
Submitted: Ap o ed:
' 'sta i artin ' Cler Successor Ag. 'is Garb 'no, Chairman Successor Ag.
City of South San Francisco City of South San Francisco