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HomeMy WebLinkAboutMinutes 2017-06-28 @6:30 MINUTES „„ sA,y SUCCESSOR AGENCY CITY OF SOUTH SAN FRANCISCO 0 REGULAR MEETING '4 R A MUNICIPAL SERVICES BUILDING COUNCIL CHAMBERS 33 ARROYO DRIVE SOUTH SAN FRANCISCO, CA WEDNESDAY, JUNE 28, 2017 6:30 P.M. CALL TO ORDER Time: 6:36 p.m. ROLL CALL Present: Boardmembers Addiego, Garbarino and Matsumoto, Vice Chair Normandy and Chair Gupta. Absent: None. AGENDA REVIEW None. PUBLIC COMMENTS None. CONSENT CALENDAR 1. Motion to approve the minutes from the meetings of February 8, 2017 and May 24, 2017. 2. Motion confirming payment register for June 28, 2017. (Richard Lee, Director of Finance) Motion—Boardmember Garbarino/Second—Boardmember Addiego: to approve the Consent Calendar. Motion was approved by the following roll call vote: AYES: Boardmembers Addiego, Garbarino and Matsumoto, Vice Chair Normandy and Chair Gupta; NAYS: None; ABSENT: None; ABSTAIN: None. ADJOURNMENT Being no further business, Chair Gupta adjourned the meeting at 6:37 p.m. Submitted: Approved: Q � Gabriel ' . -z, Deputy Clerk Pradeep upta, Chair City of South San Francisco City of South San Francisco