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MINUTES
REDEVELOPMENT AGENCY
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
MUNICIPAL SERVICES BUILDING
COMMUNITY ROOM
33 ARROYO DRIVE
WEDNESDAY, OCTOBER 8, 2008
CALL TO ORDER: 6:31 p.m.
ROLL CALL: Present: Boardmembers Addiego, Garbarino and
Mullin, Vice Chairwoman Matsumoto
and Chairman Gonzalez.
Absent: None.
AGENDA REVIEW
None.
PUBLIC COMMENTS
None.
CONSENT CAi.,ENDAR
1. Motion to approve the minutes of September 10, 2008.
2. Motion to approve the expense claims of October 8, 2008 in the amount of
$1,434,314.04.
Motion-Boardmember Garbarino/Second- Vice Chairwoman Matsumoto: to approve
Consent Calendar Item No. 2. Unanimously approved by voice vote.
Item No. 1: Boardmember Addiego pointed out a portion of the Minutes of the Regular
Meeting of September 10, 2008 that he believed did not reflect comments in response to a
question he raised regarding an eminent domain action pertaining to a property on
Longford Drive.
Clerk Martinelli-Larson responded she was not present at the meeting in question and had
not prepared the minutes due to participation in a conference. She questioned the
procedure for overwriting rr~inutes prepared by another individual.
Counsel Mattas advised the Clerk had the authority to rewrite the Minutes.
Vice Chairwoman Matsumoto requested a future update pertaining to information relating
to a certain bond, including the current location of unspent money.
ADJOURNMENT
Being no further business, Chairman Gonzalez adjourned the meeting at 6:36 p.m.
Submitted b Approved by:
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Krista i-Larson, Clerk Pedro Gonzalez, Chairman
City of South an Francisco City of South San Francisco
REGULAR REDEVELOPMENT AGENCY MEETING OCTOBER 8, 2008
MINUTES PAGE 2