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HomeMy WebLinkAbout2015-03-25 e-packet@6:30 AGENDA it A SUCCESSOR AGENCY ` CITY OF SOUTH SAN FRANCISCO REGULAR MEETING MUNICIPAL SERVICES BUILDING COUNCIL CHAMBERS 33 ARROYO DRIVE SOUTH SAN FRANCISCO, CA WEDNESDAY, MARCH 25, 2015 6:30 P.M. PEOPLE OF SOUTH SAN FRANCISCO You are invited to offer your suggestions. In order that you may know our method of conducting Agency business,we proceed as follows: The regular meeting of the Successor Agency is held on the fourth Wednesday of each month at 6:30 p.m. in the Municipal Services Building, Council Chambers, 33 Arroyo Drive, South San Francisco, California. Public Comment: For those wishing to address the Board on any Agenda or non-Agendized item, please complete a speaker card located at the entrance to the Council Chambers and submit it to the Clerk. Please be sure to indicate the Agenda Item # you wish to address or the topic of your public comment. California law prevents the Successor Agency from taking action on any item not on the Agenda(except in emergency circumstances). Your question or problem may be referred to staff for investigation and/or action where appropriate or the matter may be placed on a future Agenda for more comprehensive action or a report. When your name is called, please come to the podium, state your name and address for the Minutes. COMMENTS ARE LIMITED TO THREE (3) MINUTES PER SPEAKER. Thank you for your cooperation. The Clerk will read successively the items of business appearing on the Agenda. As she completes reading an item, it will be ready for Board action. RICHARD A. GARBARINO Chair MARK N. ADDIEGO KARYL MATSUMOTO Vice Chair Boardmember PRADEEP GUPTA LIZA NORMANDY Boardmember Boardmember FRANK RISSO KRISTA MARTINELLI Investment Officer Clerk MIKE FUTRELL STEVEN T. MATTAS Executive Director Counsel PLEASE SILENCE CELL PHONES AND PAGERS HEARING ASSISTANCE EQUIPMENT IS AVAILABLE FOR USE BY THE HEARING-IMPAIRED AT SUCCESSOR AGENCY MEETINGS In accordance with California Government Code Section 54957.5, any writing or document that is a public record, relates to an open session agenda item, and is distributed less than 72 hours prior to a regular meeting will be made available for public inspection in the City Clerk's Office located at City Hall. If however,the document or writing is not distributed until the regular meeting to which it relates, then the document or writing will be made available to the public at the location of the meeting, as listed on this agenda. The address of City Hall is 400 Grand Avenue,South San Francisco, California 94080. CALL TO ORDER ROLL CALL AGENDA REVIEW PUBLIC COMMENTS CONSENT CALENDAR 1. Motion to approve the minutes from the meetings of February 25, 2015. 2. Motion confirming payment registers for Redevelopment Obligation Retirement Fund Payments for March 25, 2015. ADJOURNMENT REGULAR SUCCESSOR AGENCY MEETING MARCH 25,2015 AGENDA PAGE 2 MINUTES SUCCESSOR AGENCY C CITY OF SOUTH SAN FRANCISCO MUNICIPAL SERVICES BUILDING COMMUNITY ROOM WEDNESDAY, FEBRUARY 25, 201.5 6:30 P.M. CALL TO ORDER TIME: 6:45 P.M. ROLL CALL PRESENT: Beardmembers Gupta, Matsumoto and Normandy, Vice Chair Addiego and Chair Garbarino. ABSENT: None. AGENDA REVIEW None. PUBLIC COMMENTS None. CONSENT CALENDAR 1. Motion to approve the minutes from the meetings of January 28, 2415 and February 11, 2015. 2. Motion confirming payment registers for Redevelopment Obligation Retirement Fund Payments for February 25, 2015. Motion—Boardmember Matsumoto/Second—Boardmernber Gupta: to approve the Consent Calendar. Unanimously approved by roll call vote. ADJOURNMENT Being no further business, Chairperson.Garbarino adjourned the meeting at 6:46 P.M. Submitted: Approved: to a i lli, ity rlc Rich Garbarino, Chairperson City of South 'an Francisco City of South San Francisco Listing of Redevelopment Obligation Retirement Fund Payments for Successor Agency Review ,tit S CIO fc)) op, I certify that the payments shown on this payment register are accurate and sufficient funds were available for payment.* DATED 3/19/2015 "P&— FINANCE DIRECTOR *N,ote.- Items below do not include payroll related payments Checks: Date Amount 03/11/15 20,09474 03/16/15 1,238.84 03/18/15 7,305.00 Electronic Payments: Date Amount To Description Total Payments $ 28,638.58 ro r Ir Lo ti cc> cD uD L L u. LL u.. O C5a a� W W W W m 11.9 N N N N N cv ' ctiti n 0 W Q d <C <t � ua LO u LO r C7 z- �--- ems Z c� «7 OD Q N LI J , [If = L) T O o 0 o r`. us of ° > � �. 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