CALL TO ORDER Mayor Coleman called the meeting to order at 6:31 p.m.
ROLL CALL Councilmember Addiego, present
Councilmember Nagales, present
Councilmember Nicolas, present
Vice Mayor Flores, present
Mayor Coleman, present
*For purposes of these minutes Successor Agency Member titles are assumed in the reference to Councilmembers titles and all actions and discussions are on behalf of the Council and Successor Agency in a joint capacity.
AGENDA REVIEW
No changes.
PUBLIC COMMENTS – comments are limited to items on the Special Meeting Agenda.
No public comments.
CONSENT CALENDAR
1. Report regarding Joint Resolution No. 01-2024 authorizing the City Manager and Executive Director to the Successor Agency to execute the Second Amendment to the Amended and Restated Owner Participation Agreement
(Lindsay D’Andrea, City Attorney’s Office).
Motion – Councilmember Nicolas/Second – Vice Mayor Flores: To approve Consent Calendar, by roll call vote: AYES: Councilmembers Addiego, Nagales, Nicolas, Vice Mayor Flores, and Mayor Coleman NAYS: None; ABSENT: None; ABSTAIN: None
ADJOURNMENT
Being no further business Mayor Coleman adjourned the meeting at 6:33 p.m.
MINUTES
JOINT SPECIAL MEETING
CITY COUNCIL AND SUCCESSOR AGENCY
CITY OF SOUTH SAN FRANCISCO
WEDNESDAY, FEBRUARY 14, 2024
6:31 p.m.
Library Parks and Recreation Building
Council Chambers
901 Campus Way, South San Francisco, CA
JOINT SPECIAL CITY COUNCIL AND SUCCESSOR AGENCY MEETING FEBRUARY 14, 2024 MINUTES PAGE 2
Submitted by: Approved:
Rosa Govea Acosta, MPA, MMC, CPMC James Coleman
City Clerk Mayor
Approved by the City Council: / /
Submitted by: Approved:
Rosa Govea Acosta, MPA, MMC, CPMC James Coleman
Clerk of the Board Chair
Approved by the Successor Agency: / /