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HomeMy WebLinkAboutRDA Minutes 2010-04-14S~~~H-SA_N F~? O~ ~; 9~n U O ,.~~~.~ _-~. C',gLI FORS" ~P MINUTES REDEVELOPMENT AGENCY CITY OF SOUTH SAN FRANCISCO REGULAR MEETING MUNICIPAL SERVICES BUILDING COMMUNITY ROOM WEDNESDAY, APRIL 14, 2010 CALLED TO ORDER: 6:31 p.m. ROLL CALL: Present: Boardmembers Garbarino, Gonzalez and Matsumoto, Vice Chairman Mullin and Chairman Addiego. Absent: None. AGENDA REVIEW None. PUBLIC COMMENTS None. CONSENT CALENDAR 1. Motion to approve the minutes of March 10, 2010. 2. Motion to confirm the expense claims of April 14, 2010 in the amount of $1,190,388.29. Motion-Boardmember Matsumoto/Second-Boardmember Garbarino: to approve the Consent Calendar. Unanimously approved by voice vote. ADMINISTRATIVE BUSINESS 3. Submittal of Annual Redevelopment reports to the State Controller as required by California Health and Safety Code 33080.1. Finance Director Steele presented the report listing the properties owned by the Agency as well as related loans. Motion-Boardmember Garbarino/Second-Boardmember Gonzalez: to receive and submit the report. Unanimously approved by voice vote. ADJOURNMENT Being no further business, Chairman Addiego adjourned the meeting at 6:37 p.m. Submitted by• ~, ~•' rson, Clerk it n Francisco Approved: ~. ~ Mark :Addiego, Chairman City of South San Francisco REGULAR REDEVELOPMENT AGENCY MEETING MINUTES APRIL 14, 2010 PAGE 2