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HomeMy WebLinkAboutMinutes 2012-05-16 SPECIAL MEETING iin y MINUTES R�1A INUTES SUCCESSOR AGENCY OF THE CITY OF SOUTH SAN FRANCISCO P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, California 94083 CITY HALL CONFERENCE ROOM 400 GRAND AVENUE WEDNESDAY, MAY 16, 2012 1. Call to Order. TIME: 6:43 p.m. 2. Roll Call. PRESENT: Councilmembers Addiego, Matsumoto and Mullin, Vice Mayor Gonzalez and Mayor Garbarino ABSENT: None. 3. Agenda Review. No changes. 4. Public Comments — comments are limited to items on the Special Meeting Agenda. None. CONSENT CALENDAR 5. Motion to approve the Successor Agency Minutes of April 25, 2012. 6. Motion to approve expense claims for Redevelopment Obligation Retirement Fund Payments for May 16, 2012. 7. Motion to approve expense claims for Redevelopment Obligation Retirement Fund — Housing Payments for May 16, 2012. Motion — Councilman Addiego /Second — Vice Mayor Gonzalez: to approve Consent Calendar. Unanimously approved by voice vote. ADMINISTRATIVE BUSINESS 8. Resolution No. 4 -2012 authorizing the City Manager and Assistant City Manager to enter into contracts and agreements for services that are budgeted on the approved Recognized Obligations Payment Schedule (ROPS). Finance Director Jim Steele presented the staff report recommending that the Agency authorize the City Manager and Assistant City Manager to enter into contracts and agreements for services that are budgeted on the approved ROPS. He noted that the remaining obligations were limited to administrative or professional services contracts. Motion: Councilman Mullin/Second — Councilman Addiego: to approve Successor Agency Resolution No. 4 -2012. Unanimously approved by voice vote. CLOSED SESSION Time in Closed Session: 6:47 p.m. Time out Closed Session: 9:30 p.m. Report out of Closed Session: Direction given. No reportable action taken. 9. Real Property Negotiations Pursuant to Government Code Section 54956.8 Negotiating Parties: South San Francisco Successor Agency and Oversight Board for former South San Francisco Redevelopment Agency Agency Negotiator: Marty Van Duyn Related to: Address Property Owner APN Nos. 093 - 312 -050 City of South San Francisco APN Nos. 093 -312 -060 City of South San Francisco APN Nos. 093 - 331 -050 City of South San Francisco APN Nos. 093 - 331 -060 City of South San Francisco APN Nos. 011- 326 -030 Comml Vac City of South San Francisco 559 Gateway City of South San Francisco 432 Baden/429 Third Lane City of South San Francisco 323 Miller City of South San Francisco 356 Grand Avenue City of South San Francisco 296 Airport Blvd. City of South San Francisco 480 N. Canal City of South San Francisco 472 Grand /306 Spruce City of South San Francisco 468 Miller City of South San Francisco 200 Linden Avenue City of South San Francisco SPECIAL SUCCESSOR AGENCY MEETING MAY 16, 2012 MINUTES PAGE 2 Address Property Owner 212 Baden City of South San Francisco 216 Baden City of South San Francisco 217 -219 Grand City of South San Francisco 207 Grand City of South San Francisco 201 Grand City of South San Francisco 616 Linden City of South San Francisco 700 Linden City of South San Francisco 905 Linden City of South San Francisco 938 Linden City of South San Francisco 1 Chestnut Avenue City of South San Francisco 80 Chestnut Avenue City of South San Francisco ADJOURNMENT Being no further business, Mayor Garbarino adjourned the meeting at 9:30 p.m. ubmitted: Ap. e ed: f A .. // /ter, l / - Mayor . sta J. a , City � lerk Ric and A. Garba no, y City of So b San Francis o City of South San Francisco SPECIAL SUCCESSOR AGENCY MEETING MAY 16, 2012 MINUTES PAGE 3