HomeMy WebLinkAbout04.17.2018 Minutes @12:00Call to Order:
Meeting will be held at:
CITY HALL CONFERENCE ROOM
400 GRAND AVENUE
SOUTH SAN FRANCISCO, CA
TUESDAY, APRIL 17, 2018
12:00 P.M.
12:01 p.m.
Roll Call: Present:
South San Francisco:
Mayor Normandy and
Councilmember Addiego.
San Mateo County Harbor District:
Commissioner Robert Bernardo and
Commissioner Mattusch.
Absent:
None.
Public Comments: None.
MATTERS FOR CONSIDERATION
1. Study Session on possible new agreement between Harbor District and City of
South San Francisco. (Mike Futrell, City Manager and Steve McGrath, District
General Manager)
Board members agreed for the two agencies to pursue a new agreement.
MINUTES
OYSTER POINT LIAISON
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COMMITTEE
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of
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THE SAN MATEO COUNTY HARBOR DISTRICT
and
THE OYSTER POINT MARINA LIAISON
STANDING COMMITTEE
of
THE CITY OF SOUTH SAN FRANCISCO
serving as
THE OYSTER POINT MARINA JOINT POWERS
AUTHORITY AGREEMENT LIAISON GROUP
P.O. Box 711 (City Hall, 400 Grand Avenue)
South San Francisco, California 94083
Call to Order:
Meeting will be held at:
CITY HALL CONFERENCE ROOM
400 GRAND AVENUE
SOUTH SAN FRANCISCO, CA
TUESDAY, APRIL 17, 2018
12:00 P.M.
12:01 p.m.
Roll Call: Present:
South San Francisco:
Mayor Normandy and
Councilmember Addiego.
San Mateo County Harbor District:
Commissioner Robert Bernardo and
Commissioner Mattusch.
Absent:
None.
Public Comments: None.
MATTERS FOR CONSIDERATION
1. Study Session on possible new agreement between Harbor District and City of
South San Francisco. (Mike Futrell, City Manager and Steve McGrath, District
General Manager)
Board members agreed for the two agencies to pursue a new agreement.
2. Discussion on meeting procedures. (Mike Futrell, City Manager and Steve
McGrath, District General Manager)
Staff recommended action minutes going forward and moving away from transcription
style minutes. All Board members concurred with the recommendation.
Adjournment.
Being no further business, the meeting was adjourned at 12:52 p.m.
Submitted:
Gabrie Rodriguez, eputy City Clerk
City of South San Francisco
Approved:
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Mark Addiego, Vice Mayor
City of South San Francisco
Virg is Chang Kiraly, residen4
San Mateo County Harbor District
Approved by the Harbor District Standing Committee: 12.,l /Z /�
JOINT CITY OF SSF HARBOR DISTRICT STANDING COMMITTEE APRIL 17, 2018
MINUTES PAGE 2