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HomeMy WebLinkAbout2017-10-25 e-packet@6:30Wednesday, October 25, 2017 6:30 PM City of South San Francisco P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA Municipal Services Building, Council Chambers 33 Arroyo Drive, South San Francisco, CA Successor Agency to the Redevelopment Agency Regular Meeting Agenda October 25, 2017Successor Agency to the Redevelopment Agency Regular Meeting Agenda 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. 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. Page 2 City of South San Francisco Printed on 12/7/2017 October 25, 2017Successor Agency to the Redevelopment Agency Regular Meeting Agenda Call To Order. Roll Call. Agenda Review. Public Comments. CONSENT CALENDAR Motion to approve the Minutes from the meetings of March 8, 2017, March 22, 2017 and July 26, 2017. 1. Motion confirming payment registers for October 25, 2017. (Richard Lee, Director of Finance) 2. Adjournment. Page 3 City of South San Francisco Printed on 12/7/2017 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:17-1062 Agenda Date:10/25/2017 Version:1 Item #:1. Motion to approve the Minutes from the meetings of March 8, 2017, March 22, 2017 and July 26, 2017. City of South San Francisco Printed on 10/19/2017Page 1 of 1 powered by Legistar™ City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:17-1065 Agenda Date:10/25/2017 Version:1 Item #:2. Motion confirming payment registers for October 25, 2017.(Richard Lee, Director of Finance) The payments shown in the attached payment register are accurate and sufficient funds were available for payment (payroll items excluded). Attachment: Payment Register City of South San Francisco Printed on 10/19/2017Page 1 of 1 powered by Legistar™ Payment Listing for SSF Successor Agency Board Review Payments issued between and7/17/2017 10/15/2017 VENDOR NAMEDATE CHECK #INVOICE #ACCOUNT #AMOUNT DESCRIPTION SUCCESSOR AGENCY BANK OF NEW YORK MELLON 8/18/2017 8182017SSANFRANR99 E 861-70023-7004 14,000.00 1999 REVENUE BOND SERIES (SSF REDEV PROJEC 8/18/2017 8182017SSANFRANR99 E 861-70023-7001 275,000.00 1999 REVENUE BOND SERIES (SSF REDEV PROJEC FEDEX 8/2/2017 260876CC353827 E 861-70001-5005 46.04 GR-FEDEX MATERIAL TO OVERSIGHT BOARD ME LAW OFFICES OF CRAIG LABADIE 8/11/2017 2610351010 08/07/17 E 861-70001-5003 1,500.50 LEGAL FEES MEYERS, NAVE, RIBACK 7/19/2017 2604882017050513 E 861-70001-5003 713.00 LATITUDE 38-METRO HOTEL DEVELOPMENT - CR- 8/9/2017 2609632017060072 E 861-70001-5003 93.00 LATITUDE 38-METRO HOTEL DEVELOPMENT 405. 8/9/2017 2609632017060088 E 861-70001-5003 969.00 JUN 2017 CITY ATTY FEES SUCCESSOR AGENCY 9/1/2017 2615702017070272 E 861-70001-5003 1,140.00 JULY 2017 CITY ATTNY FEES SUCCESSOR AGENCY 9/20/2017 2619582017070258 E 861-70001-5003 534.00 METRO HOTEL MEYERS NAVE SERVICES FOR AUG WILLDAN FINANCIAL SERVICES 8/23/2017 261375010-34628 E 861-70021-5005 1,500.00 ARBITRAGE REBATE SERVICES Payments issued for SUCCESSOR AGENCY $295,495.54 TOTAL PAYMENTS FOR PERIOD $295,495.54 Wednesday, October 18, 2017 Page 1 of 1