HomeMy WebLinkAboutMinutes 2021-12-08 @6:01MINUTES
SPECIAL SUCCESSOR AGENCY
TO THE REDEVELOPMENT AGENCY
Hybrid In-PersonNirtual Meeting
City Council conducted this meeting in-person and remotely via the ZOOM
virtual meeting platform in accordance with California Governor Newsom 's
Executive Orders N-29-20, N-63-20, and
N-08-21 and COVID-19 pandemic protocols.
WEDNESDAY, DECEMBER 8, 2021
6:01 P.M.
CALL TO ORDER 6:02 p.m.
ROLL CALL Boardmember Coleman, present in Council Chambers
Boardmember Flores, present in Council Chambers
Boardmember Nicolas, present in Council Chambers
Vice Chair Nagales, present in Council Chambers
Chair Addiego, present in Council Chambers
AGENDA REVIEW
No changes.
PUBLIC COMMENTS - comments are limited to items on the Special Meeting Agenda.
None.
ADMINISTRATIVE BUISNESS
Report regarding Resolution No. 02-2021 of the Successor Agency to the Former Redevelopment
Agency of the City of South San Francisco, reviewing and approving a Recognized Obligation
Payment Schedule and Administrative Budget for Fiscal Year 2022-23. (Janet Salisbury - Finance
Director Eunejune Kim - Public Works Director, and Suzy Kim - RSG)
Motion—Vice Chair Nicolas/Second—Board member Coleman: To approve Resolution No. 02-2021,
by the following roll call vote: AYES: Board members Addiego, Coleman, and Flores, Vice Chair
Nicolas and Chair Nagales; NAYS: None; ABSENT: None; ABSTAIN: None.
ADJOURNMENT
Being no further business Chair Nagales adjourned the meeting at 6:02 p.m.
AdosaGovea
: Approved:
�Jfi 4i !1l�-=
Acosta, MMC, CPMC Mark Nagales
Clerk of the Board Chair
Approved by the Successor Agency: 3 / L3 / 20zZ