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HomeMy WebLinkAboutMinutes 2018-02-28 @6:30 MINUTES SUCCESSOR AGENCY CITY OF SOUTH SAN FRANCISCO Hii _v~i \��► REGULAR MEETING -\olt0' MUNICIPAL SERVICES BUILDING COUNCIL CHAMBERS 33 ARROYO DRIVE SOUTH SAN FRANCISCO, CA WEDNESDAY, FEBRUARY 28, 2018 6:30 P.M. CALL TO ORDER Time: 6:30 p.m. ROLL CALL Present: Boardmembers Addiego, Garbarino and Gupta Vice Chair Matsumoto and Chair Normandy. Absent: None. AGENDA REVIEW None. PUBLIC COMMENTS None. CONSENT CALENDAR 1. Motion to approve the Minutes from the meeting of January 24, 2018. 2. Motion confirming payment registers for February 28, 2018. (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 Gupta, Vice Chair Matsumoto and Chair Normandy; NAYS: None; ABSENT: None; ABSTAIN: None. ADJOURNMENT Kkerna nd,y Being no further business, Chair Gupta adjourned the meeting at 6:31 p.m. Submitt Approved: C4(198-"cmci-tef- Gabriel 'os _• -z, Deputy Clerk Liza Normandy, Chair City of South San Francisco City of South San Francisco