HomeMy WebLinkAbout2010-03-24 e-packet°~x~~S=~~.~ MINUTE S
~, ~ SURPLUS PROPERTY AUTHORITY
o OF THE
c'~LIFOR~~~ CITY OF SOUTH SAN FRANCISCO
DECEMBER 9, 2009
MUNICIl'AL SERVICES BUILDING
COMMUNITY ROOM
33 ARROYO DRIVE
1. Call to Order 10:26 p.in.
2. Roll Call Present: Boardmembers Garbarino, Gonzalez
and Matsumoto, Vice Chairman
Mullin, Chairman Addiego
Absent: None
3. Public Comments. None.
4. Motion to approve the minutes of December 10, 2008.
Motion- Boardmember Gonzalez/Second- Boardmember Matsumoto: To approve
the minutes of December 10, 2008. Unanimously approved by voice vote.
City ivlanager Nagel explained the General Services Agency (GSA) regt?fired local
agencies to establish a Surplus Property Authority when they desired to purchase
surplus federal property on an installment plan.
5 . Adjournment.
Being no further business, Chairman Addiego adjourned the meeting at 10:27 p.m.
Submitted by:
Approved:
Krista Martinelli-Larson., Clerk
City of South San Francisco
Mark Addiego, Chairman
City of South San Francisco
SURPLUS PROPERTY AUTHORITY
~°°~x"S~~~ OF THE
CITY OF SOUTH SAN FRANCISCO
° P.O. Box 711 (City Hail, 400 Grand Avenue)
c'~LIFOR~~~ South San Francisco, California 94083
Meeting to be held at:
MUNICIPAL SERVICES I3LIILDING
CITY COUNCIL COMMUNITY ROOM
33 ARROYO DRIVE
WEDNESDAY, MARCH 24, 2010
6:55 P.M.
NOTICE IS HEREBY GIVEN, pursuant to Section 54956 of the Government Code of the
State of California, the Surplus Property Authority of the City of South San Francisco will hold a
Special Meeting on V~'ednesday, the 24th day of March, N10 at 6:55 p.m., in the Municipal Services
Building, Community Room, 33 Arroyo Drive, South San Francisco, California.
Purpose of the meeting:
1. Call to Order.
2. Roll Call.
3. Public Comments.
4. Motion to approve the minutes of December 9, 2009.
5 . Adjournment.
Krista Martinelli-Larson,
City Clerk
MINUTE S
INDUSTRIAL DEVELOPMENT
~ ~~sx~~s~~.~ AUTHORITY
OF THE
H n
~ ~ CITY OF SOUTH SAN FRANCISCO
J 0
c'~LIFOR~~~ DECEMBER 9, 2009
MUNICIPAL SERVICES BUILDII~TG
COMMUNITY ROOM
33 ARROYO DRIVE
1. Call to Order 10:22 p.m.
2. Roll Call Present: Boardmembers, Garbarino, Gonzalez
and Matsumoto, Vice Chairman
Mullin Chairman Addiego.
Absent: None
3. Public Comments I\TOne.
4. Motion to approve the minutes of December 10, 2008.
Motion- Boardmember Garbarino /Second- Boardmember Gonzalez: To approve
the minutes of December 10, 2008. Unanimously approved by voice vote.
City Manager Nagel explained the authority was set up on March 28, 1984 to allow the
City to facilitate the sale of pass through tax-exempt bonds for use by private companies
under certain conditions restricted by the Internal Revenue Service. The State also
institutes an annual cap on the total industrial development bonds that can be issued in the
State in the upcoming year.
Chair Addiego questioned if this authority had conducted business in the recent past and
whether its perpetuation was necessary.
Staff agreed to look into whether dissolution was preferable.
5 . Adjournment.
Being no further business, Chairman Addiego adjourned the meeting at 10:25 p.m.
Submitted by:
Krista Martinelli-Larson, Clerk
City of South San Francisco
Approved:
Mark Addiego, Chairman
City of South San Francisco