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HomeMy WebLinkAbout2019-02-27 e-packet@6:30Wednesday, February 27, 2019 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 February 27, 2019Successor 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 4/17/2019 February 27, 2019Successor Agency to the Redevelopment Agency Regular Meeting Agenda Call to Order. Roll Call. Agenda Review. Public Comments. CONSENT CALENDAR Motion to approve the Minutes for the meetings of January 9, 2019 and January 23, 2019. 1. Motion confirming payment registers for February 27, 2019. (Christina Crosby, Interim Director of Finance) 2. Adjournment. Page 3 City of South San Francisco Printed on 4/17/2019 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:19-155 Agenda Date:2/27/2019 Version:1 Item #:1. Motion to approve the Minutes for the meetings of January 9, 2019 and January 23, 2019. City of South San Francisco Printed on 2/20/2019Page 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 #:19-158 Agenda Date:2/27/2019 Version:1 Item #:2. Motion confirming payment registers for February 27,2019.(Christina Crosby, Interim 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 2/21/2019Page 1 of 1 powered by Legistar™ Payment Listing for SSF Successor Agency Board Review Payments issued between and1/14/2019 2/17/2019 VENDOR NAMEDATE CHECK #INVOICE #ACCOUNT #AMOUNT DESCRIPTION SUCCESSOR AGENCY BANK OF NEW YORK MELLON 1/23/2019 273344252-2167240 E 861-70021-5060 1,325.00 SSF ESCROW DEPOSIT AND TRUST AGREEMENT A MEYERS, NAVE, RIBACK 2/8/2019 2737662018110032 E 861-70001-5005 205.80 432 BADEN AVENUE LRMP - MEYERS NAVE 2/13/2019 2739012018110027 E 861-70001-5003 8,643.60 SA PROPERTIES ADMINISTRATION - MEYERS NAV 2/13/2019 2739012018120291 E 861-70001-5003 3,998.40 SA ADMINSTRATIVE MATTERS - MEYERS NAVE RSG, INC 1/18/2019 2733161004154 E 861-70001-5005 2,742.50 FY 17-18 AGREEMENT WITH RSG, INC. Payments issued for SUCCESSOR AGENCY $16,915.30 TOTAL PAYMENTS FOR PERIOD $16,915.30 Wednesday, February 20, 2019 Page 1 of 1