HomeMy WebLinkAboutMinutes 2012-05-16 SPECIAL MEETING
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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
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- 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