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HomeMy WebLinkAboutMinutes 2016-05-25 @6:30 MINUTES oTNS"^ SUCCESSOR AGENCY Fr7F-7A CITY OF SOUTH SAN FRANCISCO REGULAR MEETING C911FOA��P MUNICIPAL SERVICES BUILDING COUNCIL CHAMBERS 33 ARROYO DRIVE SOUTH SAN FRANCISCO, CA WEDNESDAY, MAY 25, 2016 6:30 p.m. CALL TO ORDER TIME: 6:54 p.m. ROLL CALL PRESENT: Boardmembers Garbarino, Normandy and Matsumoto, Vice Chair Gupta. ABSENT: Chair Addiego. AGENDA REVIEW No Changes. PUBLIC COMMENTS None. CONSENT CALENDAR 1. Motion approving the Minutes from the meetings of June 24, 2015 and April 27, 2016. 2. Motion confirming payment registers for Redevelopment Obligation Retirement Fund Payments for 04/14—05/11/2016. (Richard Lee, Finance Director). Motion — Boardmember Garbarino/Second — Boardmember Normandy: to approve the Consent Calendar. Approved by the following Roll Call Vote: AYES: Boardmembers Garbarino, Normandy, and Matsumoto, Vice Chair Gupta. NOES: None. ABSENT: Chair Addiego. ABSTAIN: None. ADJOURNMENT Being no further business the meeting was adjourned at 6:57 p.m. Submitted by: Approved by: al g , Gabriel driguez, Deputy City Clerk Mar Addiego, Chair City of South San Francisco City of South San Francisco