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HomeMy WebLinkAbout04.26.21 MinutesMINUTES OF THE SPECIAL MEETING OF THE HOUSING AUTHORITY OF THE CITY OF SOUTH SAN FRANCISCO HELD ON APRIL 26, 2021 The meeting was called to order by Chairperson D. Vong-Spillan at 6:05pm, followed by the Pledge of Allegiance. PRESENT: Present were as follows: Commissioners S. Pitocchi, T. Powell, L. Mercado, M. Rashid and D. Vong-Spillan. A quorum was declared. ABSENT: Commissioner L. Trujillo PUBLICCOMMENT: None NEW BUSINESS: A. PPP Loan note in the amount of $74,745 was presented to the Board by Executive Director Taylor and Accounting Consultant, Anh Wong. The Board of Commissioners reviewed and discussed the terms and conditions of the Loan Note and the loan forgiveness program. Motion was made by Vice Chair L. Mercadoto accept the PPP Loan and motion was seconded by Commissioner S. Pitocchi, roll call vote was taken asfollows: Commissioner M. Rashid: Aye Commissioner S. Pitocchi: Aye Commissioner T. Powell: Aye Vice Chair L. Mercado: Aye Chairperson D. Vong-Spillan: Aye Motion passed unanimously COMMENTS FROM COMMISSIONERS: NONE ADJOURNMENT: 8:30pm Seal Attest Chairperson Secretary