HomeMy WebLinkAbout2018-02-28 e-packet@6:30Wednesday, February 28, 2018
6:30 PM
City of South San Francisco
P.O. Box 711 (City Hall, 400 Grand Avenue)
South San Francisco, CA
Municipal Services Building, Council Chambers
33 Arroyo Drive, South San Francisco, CA
Successor Agency to the Redevelopment Agency
Regular Meeting Agenda
February 28, 2018Successor Agency to the
Redevelopment Agency
Regular Meeting Agenda
PEOPLE OF SOUTH SAN FRANCISCO
You are invited to offer your suggestions. In order that you may know our method of conducting Agency
business, we proceed as follows:
The regular meeting of the Successor Agency is held on the fourth Wednesday of each month at 6:30
p.m. in the Municipal Services Building, Council Chambers, 33 Arroyo Drive, South San Francisco,
California.
Public Comment: For those wishing to address the Board on any Agenda or non-Agendized item, please
complete a speaker card located at the entrance to the Council Chambers and submit it to the Clerk.
Please be sure to indicate the Agenda Item # you wish to address or the topic of your public comment.
California law prevents the Successor Agency from taking action on any item not on the Agenda (except
in emergency circumstances). Your question or problem may be referred to staff for investigation and/or
action where appropriate or the matter may be placed on a future Agenda for more comprehensive action
or a report. When your name is called, please come to the podium, state your name and address for the
Minutes. COMMENTS ARE LIMITED TO THREE (3) MINUTES PER SPEAKER. Thank you for
your cooperation.
The Clerk will read successively the items of business appearing on the Agenda. As she completes
reading an item, it will be ready for Board action.
PLEASE SILENCE CELL PHONES AND PAGERS
HEARING ASSISTANCE EQUIPMENT IS AVAILABLE FOR USE BY THE HEARING-IMPAIRED
AT SUCCESSOR AGENCY MEETINGS
In accordance with California Government Code Section 54957.5, any writing or document that is a
public record, relates to an open session agenda item, and is distributed less than 72 hours prior to a
regular meeting will be made available for public inspection in the City Clerk’s Office located at City
Hall. If, however, the document or writing is not distributed until the regular meeting to which it relates,
then the document or writing will be made available to the public at the location of the meeting, as listed
on this agenda. The address of City Hall is 400 Grand Avenue, South San Francisco, California 94080.
Page 2 City of South San Francisco Printed on 4/16/2018
February 28, 2018Successor Agency to the
Redevelopment Agency
Regular Meeting Agenda
Call To Order.
Roll Call.
Agenda Review.
Public Comments.
CONSENT CALENDAR
Motion to approve the Minutes from the meeting of January 24, 2018.1.
Motion confirming payment registers for February 28, 2018. (Richard Lee, Director of
Finance)
2.
Adjournment.
Page 3 City of South San Francisco Printed on 4/16/2018
City of South San Francisco
Legislation Text
P.O. Box 711 (City Hall, 400
Grand Avenue)
South San Francisco, CA
File #:18-155 Agenda Date:2/28/2018
Version:1 Item #:1.
Motion to approve the Minutes from the meeting of January 24, 2018.
City of South San Francisco Printed on 2/22/2018Page 1 of 1
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City of South San Francisco
Legislation Text
P.O. Box 711 (City Hall, 400
Grand Avenue)
South San Francisco, CA
File #:18-150 Agenda Date:2/28/2018
Version:1 Item #:2.
Motion confirming payment registers for February 28, 2018.(Richard Lee, Director of Finance)
The payments shown in the attached payment register are accurate and sufficient funds were available for
payment (payroll items excluded).
Attachment: Payment Register
City of South San Francisco Printed on 2/22/2018Page 1 of 1
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Payment Listing for SSF Successor Agency Board Review
Payments issued between and1/15/2018 2/18/2018
VENDOR NAMEDATE CHECK #INVOICE #ACCOUNT #AMOUNT DESCRIPTION
SUCCESSOR AGENCY
BANK OF NEW YORK MELLON 1/24/2018 1242018SSANFRANRP99 E 861-70023-7004 7,125.00 1999 REVENUE BOND SERIES (SSF REDEV PROJEC
1/31/2018 264856252-2080084 E 861-70021-5060 1,225.00 SSF ESCROW DEPOSIT & TRUST AGREEMENT AD
FEDEX 1/31/2018 264958CC364457 E 861-70001-5005 55.80 GR-FEDEX MATERIAL TO OVERSIGHT BOARD ME
MEYERS, NAVE, RIBACK 1/24/2018 2647692017110311 E 861-70001-5003 940.50 MEYERS NAVE- SUCCESSOR AGENDY ADMIN
2/14/2018 2652492017120330 E 861-70001-5003 4,284.50 SUCCESSOR AGENCY ADMIN MATTERS SERICES F
Payments issued for SUCCESSOR AGENCY $13,630.80
TOTAL PAYMENTS FOR PERIOD $13,630.80
Tuesday, February 20, 2018 Page 1 of 1