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HomeMy WebLinkAboutMinutes 2013-03-13Meeting to be held at: MUNICIPAL SERVICES BUILDING COUNCIL CHAMBERS 33 ARROYO DRIVE SOUTH SAN FRANCISCO, CA WEDNESDAY, MARCH 13, 2013 6:30 P.M. Call to Order. Time: 6:33pm 2. Roll Call. Present: Boardmembers Addiego, Garbarino, Gupta, Vice Chairwoman Matsumoto, Chairman Gonzalez. 1 Agenda Review. None. 4. Public Comments — comments are limited to items on the Special Meeting Agenda, CONSENT CALENDAR 5. Resolution No. 6-2013 approving the acquisition of real property from the City of South San Francisco and assignment of lease Agreements between the Successor Agency of the former Redevelopment Agency of the City of South San Francisco and the City of South San Francisco. PUC properties (APNs: 093-312-050, 093-312-060, & 011-326-030) 1 Chestnut Avenue (APN: 011- 322 -030) 323 Miller Avenue (APN: 012- 312 -070) 480 N. Canal (APN: 014 - 061 -110) 468 Miller Avenue (APN: 012 - 301 -020) 296 Airport Boulevard (APN: 012-338-160) 80 Chestnut Avenue (APN: 011-324-190) 559 Gateway (APN: 015 - 024 -490) 472 Grand/306 Spruce (APN: 012-302-140) 200 Linden Avenue (APNs: 012-334-130 & -012-334-160) 212 Baden (APN: 012-334-040) 216 Baden (APN: 012-334-030) 201 Grand (APN: 012 - 316 -110) 207 Grand (APN: 012 -316 -100) 217-219 Grand Avenue (APNs: 012-316-060, 012-316-080, & 012-316-090) 356 Grand (APN- 012-312-300) 432 Baden/429 Third Lane: (APN: 012-321-160) 905 Linden (APN: 012 - 101 -100) 938 Linden (APN: 012-102-030) 616 Linden (APN: 012-174-300) 700 Linden (APN: 012-145-370) 315 Airport Boulevard (APN: 012-318-080) 405 Cypress Avenue (APN: 012-314-100) 401 Airport Boulevard (APN: No. 012-317-110) 411 Airport Boulevard (APN: 012-317-100) 421 Airport Boulevard (APN: 012-317-090) 216 Miller Avenue (APN. 012 - 314 -220). Motion — Boardmember Gupta/Second— Boardmember Garbarino: to approve Resolution No. 6-2013. Unanimously approved by voice vote. r-A"ISIN11401 Being no further business, Chairman Gonzalez adjourned ed the in eeting at 6 : 3 4pm. SPECIAL SUCCESSOR AGENCY MEETING MINUTES MARCH 13, 2013 PAGE 2