CALL TO ORDER Chair Coleman called the meeting to order at 7:34 p.m.
ROLL CALL Boardmember Addiego, present
Boardmember Nagales, present
Boardmember Nicolas, present
Vice Chair Flores, present
Chair Coleman, present
AGENDA REVIEW
No changes.
PUBLIC COMMENTS - comments are limited to items on the Special Meeting Agenda.
None.
ADMINISTRATIVE BUISNESS
1. Report regarding Resolution 02-2023 of the successor agency to the redevelopment agency of the City of South San Francisco, reviewing and approving a recognized obligation payment schedule and administrative budget for fiscal year 2024-25 (Karen Chang, Director of Finance) Director Chang presented the report and introduced the Director of RSG, Suzy Kim. Director Kim provided a presentation along with Deputy Director of Capital Project, Philip Vitale.
Motion—Boardmember Addiego/Second—Boardmember Nicolas: To approve Resolution No. 02- 2023 reviewing and approving a recognized obligation payment schedule and administrative budget for fiscal year 2024-25, by the following roll call vote: AYES: Boardmembers Addiego, Nagales, and Nicolas, Vice Chair Flores, and Chair Coleman; NAYS: None; ABSENT: None; ABSTAIN: None.
ADJOURNMENT
Being no further business Chair Coleman adjourned the meeting at 7:47 p.m.
Submitted: Approved:
Jazmine Miranda James Coleman
Assistant City Clerk of the Board Chair
Approved by the Successor Agency to the Redevelopment Agency: / /
MINUTES
SPECIAL MEETING
SUCCESSOR AGENCY
TO THE REDEVELOPMENT AGENCY
WEDNESDAY, DECEMBER 13, 2023
6:31 P.M.
Library Parks and Recreation Building
901 Civic Campus Way, South San Francisco, CA