HomeMy WebLinkAboutRDA Minutes 2011-01-26MINUTE S
SPECIAL MEETING
REDEVELOPMENT AGENCY
o OF THE
c'~LIFOR~1~ CITY OF SOUTH SAN FRANCISCO
P.O. Box 711 (City Hall, 400 Grand Avenue)
South San Francisco, California 94083
Meeting to be held at:
MUNICIPAL SERVICES BUILDING
COMMUNITY ROOM
33 ARROYO DRIVE
SOU'hH SAN FRANCISCC-, CA
WEDNESDAY, JANUARY I6, 2011
Purpose of the meeting:
1. Call to Order. TIME: 9:55 p.m.
2. Roll Call. PRESENT: Boarmembers Addiego, Gonzalez and Matsumoto,
Vice Chair Garbaririo and Chair Mullin.
ABSENT: None.
3. Agenda Review.
No changes.
4. Public Comments -comments are limited to items on the Special Meeting Agenda.
None.
5. Resolution Approving an amendment to extend the Memorandum of Understanding among
the City of South San Francisco, Redevelopment Agency of the City of South San Francisco
and the San Mateo County Harbor District for Potential Development of the Oyster Point
Marina and Oyster Point Business Park.
Motion -Boardmember Gonzalez/Second -Boardmember Addiego: to approve Resolution
No. 2-2011. Unanimously approved by voice vote.
6. Being no further business, Chair Mullin adjourned the meeting at 9:55 p.m.
Submitted b Approv d`/by:
Anna M. Brown Kevin Mullin
Deputy City Clerk,
City of South San Francisco
Redevelopment Chair,
City of South San Francisco