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HomeMy WebLinkAboutMinutes 2006-12-13MINUTES ~°~Tx S~j,~'~ INDUSTRIAL DEVELOPMENT ~. y AUTHORITY o OF THE c9LIF0A~lA CITY OF SOUTH SAN FRANCISCO REGULAR MEETING DECEMBER 13, 2006 MUNICIPAL SERVICES BUILDING COMMUNITY ROOM 33 ARROYO DRIVE 1. Call to Order 6:55 p.m. (Cassette Tape No. 1) 2. Roll Call Present: Boardmembers Addiego and Fernekes, Vice Chairman Gonzalez and Chairman Garbarino Absent: Boardmember Matsumoto 3. Oral Communications None 4. Motion to approve the minutes of December 14, 2005 Boardmember Fernekes requested the minutes be corrected to reflect his name as Chairman in December, 2005. Motion-Fernekes/Second-Gonzalez: To approve the minutes of December 14, 2005, as corrected. Unanimously approved by voice vote. 5. Adjournment Being no further business, Chairman Garbarino adjourned the meeting at 6:56 p.m. Submitted by: (~YN i - Sylvia M. Payne, City Clerk City of South San Francisco Approved: ~, ,~..._, , ~, Chairman City of South San Francisco