HomeMy WebLinkAboutMinutes 2012-09-12SPECIAL MEETING
MINUTES
k, "F
SUCCESSOR AGENCY
J O
OF THE
CITY OF SOUTH SAN FRANCISCO
P.O. Box 711 (City Hall, 400 Grand Avenue)
South San Francisco, California 94083
None.
None.
Meeting held at:
MUNICIPAL SERVICES BITILDING
COMMUNITY ROOM
33 ARROYO DRIVE
SOTTFH SAN FRANCISCO, CA
WEDNESDAY, SEPTEMBER 12, 2012
1. Call to Order. 6:31 p.m.
2. Roll Call. PRESENT: Boardmembers Addiego,
Matsumoto and Mullin and Vice Chairman
Gonzalez.
ABSENT: Chairman Garbarino.
3. Agenda Review.
4. Public Comments — comments are limited to items on the Special Meeting
Agenda.
CONSENT CALENDAR
5. Motion to approve the Successor Agency Minutes for meetings of August
22, 2012.
6. Motion confirming payment registers for Redevelopment Obligation
Retirement Fund Payments for September 12, 2012.
7. Motion confirming payment registers for Redevelopment Obligation
Retirement Fund Housing Payments for September 12, 2012.
8. Motion to cancel the Regular Meeting of September 26, 2012.
Motion— Boardmember Addiego /Second— Boardmem.ber Mullin: to approve the Consent
Calendar. Approved by the following Voice Vote: AYES: Boardmembers Addiego, Matsumoto
and Mullin and Vice Chairman Gonzalez. NOES: None. ABSTAIN: None. ABSENT:
Chairman Garbarino
CLOSED SESSION
9. Real Property Negotiations
(Pursuant to Government Code Section 54956.8)
Related to: 1 Chestnut Avenue
Negotiating Parties: Oversight Board and Successor Agency for the former
South San Francisco Redevelopment Agency and Red Cart Market Inc.,
dba Pet Club Stores.
Agency Negotiator: Marty VanDuyn.
Red Cart Market Inc., dba Pet Club Stores Negotiator: Vic Catanzaro.
Time entered Closed Session 6:33 p.m.
Open Session resumed: 7 :06 p.m.
Report out of Closed Session by Vice Chainnan Gonzalez. Direction given. No action taken.
ADJOURNMENT
Being no further business, Vice Chairman Gonzalez adjourned the meeting at 7:06 p.m.
Submitted: Ap;.d :
s . Martine i, C' rk Mayor
City of an Fran ' City of South San Francisco
SPECIAL SUCCESSOR AGENCY MEETING SEPTEMBER 12, 2012
MINUTES PAGE 2