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HomeMy WebLinkAboutMinutes 2009-12-09 MINUTE S s y ~~x CAPITAL IMPROVEMENT FII~fANCING ~ ~~ ~ ° ' AUTHORITY ~ ~ OF THE v o CITY OF SOUTH SAN FRANCISCO cALIFOR~~A P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, California 94083 Meeting held at: MUNICIPAL SERVICES BUILDING CITY COUNCIL COMMUNITY ROOM 33 ARROYO DRIVE DECEMBER 09, 2009 1. Call to Order 10:25 p.m. 2. Roll Call Present: Boardmembers, Garbarino, Gonzalez and Matsumoto, Vice Chairman Mullir.~, Chairman Addiego. Absent: None 3. Public Comments None. 4. Motion to approve the minutes of December 10, 2008. Motion- Boardmember Garbarino /Second- Boardmember Matsumoto: To approve the minutes of December 10, 2008. Unanimously approved by voice vote. City Manager Nagel advised the Authority that its purpose was specific to GSA purchases and other Federal properties. 5. Adjournment. Being no further business, Chairman Addiego adjourned th.e meeting at 1.0:26 p.m. S mit ed by: Appro ed: ~~ Kri y Martinelli, Clerk evin Mullin, Chairman City of South San Francisco City of South San Francisco