HomeMy WebLinkAboutMinutes 2013-11-13SPECIAL MEETING
MINUTES
SUCCESSOR AGENCY
° OF THE
c�LIFOR�lA CITY OF SOUTH SAN FRANCISCO
P.O. Box 711 (City Hall, 400 Grand Avenue)
South San Francisco, California 94083
Meeting to be held at:
MUNICIPAL SERVICES BUILDING
COUNCIL CHAMBERS
33 ARROYO DRIVE
SOUTH SAN FRANCISCO, CA
WEDNESDAY, NOVEMBER 13, 2013
6:30 P.M.
Purpose of the meeting:
1. Call to Order. Time: 6:30 p.m.
2. Roll Call. Present: Boardmembers Addiego, Garbarino and Gupta
Vice Chair Matsumoto, and Chair Gonzalez
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 approving the minutes from the meeting of October 23, 2013.
6. Motion confirming payment registers for Redevelopment Obligation Retirement Fund
Payments for October 13, 2013.
7. Motion to cancel the Regular Successor Agency of November 27, 2013 and December
25, 2013.
8. Revisions to the Long Range Property Management Plan (LRPMP).
5 &7 Motion — Boardmember Garbarino /Second — Boardmember Gupta: to approve consent calendar items 5 and
seven. Unanimously approved by voice vote.
Item 6 — Vice Chair Matsumoto asked for clarification as to the reason emergency repairs for approximately
$12,000 were needed at 306 Spruce Avenue.
Housing Consultant Armando Sanchez stated there had been a massive leak that caused damage requiring
extensive repairs.
Item 8 — Vice Chair Matsumoto asked if the former properties owned under Redevelopment going to the
Successor Agency either for sale or for the City to manage at some point.
Consultant Sanchez stated former Redevelopment properties were currently owned by the Successor Agency. It
was being proposed that ownership be reverted back to the City for some public uses like another fire station and
some to be held for investment.
Vice Chair Matsumoto questioned the value of some long held properties, some being below purchase prices of
seven or eight years ago.
Consultant Sanchez explained that not all of the properties had been appraised, and some values were based off
of unsolicited offers, some were based off of near estimates. He also noted that some value had been lost with the
turn of the market.
Motion — Vice Chair Matsumoto /Second — Boardmember Garbarino: to approve consent calendar items 6 and 8.
Unanimously approved by voice vote.
ADJOURNMENT
Being no further business, Chair Gonzalez adjourned the, meeting at 6.35 n.m.
Submitted by-
Anna
M. Brown
Deputy City Clerk, City of South San Francisco
Chairperson, City of South San Francisco
SPECIAL SUCCESSOR AGENCY MEETING NOVEMBER 13, 2013
MINUTES PAGE 2