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HomeMy WebLinkAboutMinutes 2010-05-26 (2)MINUTES ~0~~~11J~~~ 0 ~. J O c'~LIFOR~l~ REDS VEL OPMENT A GENCY CI~i,Y OF SOUTH SAN FRANCISCO CITY CO UNCIL CI'hY OT SOUTH SAN FRANCISCO SPECIAL JOINT MEETING MtiNICIPAL SERVICES BUILDING COMMUNITY ROOM WEDNESDAY, MAY 26, 2010 CALLED TO ORDER: 7:00 p.m. ROLL CALL: Present: Boardmembers/Councilmembers Gu-barino, Gonzalez and Matsumoto, Vice Ch~urman/Vice Mayor Mullin and Chairman/Mayor Addiego. Absent: None. Recess: 7:01 p.m. Meeting Resumed: 9:18 p.m. 1. Agenda Review. I~TOne. 2. Public Comments -comments are limited to items on the Special Meeting Agenda. None. 3. Resolution of the City Council and Redevelopment Agency approving an appropriation by the Redevelopment Agency and authorizing the City Manager to execute legal documents for the termination of the City's obligation related to the California Health Facilities Financing Authority Revenue Bonds of 1986. Motion- Boardmember/Councilwoman Matsumoto/Second-Boardmember/Councilman Garbarino: to approve City Council Resolution No. 47-2010 and Redevelopment Agency Resolution No. 7-2010. Unanimously approved by voice vote. 4. Adjourned. Being no further business, Chairman/Mayor Addiego adjourned the meeting at 9:21 p.m. ,~ itt by: Kri tinelli-Larson, City Clerk of Sot i Saul hrancisco C~l~edevelopment Agency r cd: M~ k . Ad 'ego, ayo City of , uth San hrancisco Chairman, Redevelopment Agency