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HomeMy WebLinkAboutMinutes 2011-12-14 �Tx s MINUTES 41.119b4 CAPITAL IMPROVEMENT FINANCING � �-- ' AUTHORITY \t) �o '�Z1FOR� OF THE CITY OF SOUTH SAN FRANCISCO P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, California 94083 Meeting to be held at: MUNICIPAL SERVICES BUILDING CITY COUNCIL COMMUNITY ROOM 33 ARROYO DRIVE WEDNESDAY, DECEMBER 14, 2011 6:55 P.M. 1. Call to Order time: Time: 6:57 p.m. 2. Roll Call. Present: Boardmembers Addiego, Matsumoto and Mullin, Vice Chairman Gonzalez and Chairman Garbarino Absent: None 3. Public Comments. None 4. Motion to approve the minutes of December 8, 2010. Motion—Vice Chairman Gonzalez/Second—Boardmember Mullin: to approve the minutes of December 8, 2010. 5. Adjournment. Being no further business Chairman Garbarino adjourned the meeting at 6:58 p.m. Submitted: Appr,Q,ved: ■ _ d s A, Kri Cl�l, Pedro Gonzalez, C+f rm.fp City Cit of South.• rancisco City of South San Francisco