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HomeMy WebLinkAbout04.17.2018 Minutes @12:00Call to Order: Meeting will be held at: CITY HALL CONFERENCE ROOM 400 GRAND AVENUE SOUTH SAN FRANCISCO, CA TUESDAY, APRIL 17, 2018 12:00 P.M. 12:01 p.m. Roll Call: Present: South San Francisco: Mayor Normandy and Councilmember Addiego. San Mateo County Harbor District: Commissioner Robert Bernardo and Commissioner Mattusch. Absent: None. Public Comments: None. MATTERS FOR CONSIDERATION 1. Study Session on possible new agreement between Harbor District and City of South San Francisco. (Mike Futrell, City Manager and Steve McGrath, District General Manager) Board members agreed for the two agencies to pursue a new agreement. MINUTES OYSTER POINT LIAISON �o�zx„sem COMMITTEE y o of c'�LIFOR� THE SAN MATEO COUNTY HARBOR DISTRICT and THE OYSTER POINT MARINA LIAISON STANDING COMMITTEE of THE CITY OF SOUTH SAN FRANCISCO serving as THE OYSTER POINT MARINA JOINT POWERS AUTHORITY AGREEMENT LIAISON GROUP P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, California 94083 Call to Order: Meeting will be held at: CITY HALL CONFERENCE ROOM 400 GRAND AVENUE SOUTH SAN FRANCISCO, CA TUESDAY, APRIL 17, 2018 12:00 P.M. 12:01 p.m. Roll Call: Present: South San Francisco: Mayor Normandy and Councilmember Addiego. San Mateo County Harbor District: Commissioner Robert Bernardo and Commissioner Mattusch. Absent: None. Public Comments: None. MATTERS FOR CONSIDERATION 1. Study Session on possible new agreement between Harbor District and City of South San Francisco. (Mike Futrell, City Manager and Steve McGrath, District General Manager) Board members agreed for the two agencies to pursue a new agreement. 2. Discussion on meeting procedures. (Mike Futrell, City Manager and Steve McGrath, District General Manager) Staff recommended action minutes going forward and moving away from transcription style minutes. All Board members concurred with the recommendation. Adjournment. Being no further business, the meeting was adjourned at 12:52 p.m. Submitted: Gabrie Rodriguez, eputy City Clerk City of South San Francisco Approved: l�j �W+ Mark Addiego, Vice Mayor City of South San Francisco Virg is Chang Kiraly, residen4 San Mateo County Harbor District Approved by the Harbor District Standing Committee: 12.,l /Z /� JOINT CITY OF SSF HARBOR DISTRICT STANDING COMMITTEE APRIL 17, 2018 MINUTES PAGE 2