HomeMy WebLinkAboutMinutes 2014-09-10 @5:30 SPECIAL MEETING
MINUTES
9 o JOINT CITY COUNCIL AND
SUCCESSOR AGENCY
OF THE
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, SEPTEMBER 10, 2014
1. Call to Order. TIME: 5:32 p.m.
2. Roll Call. PRESENT: Councilmembers Addiego, Gupta and
Normandy, Vice Mayor Garbarino,
Mayor Matsumoto.*
*for purposes of these minutes City
Councilmembers and Agency
Boardmembers are referred to by their
respective Council title.
ABSENT: None.
3. Public Comments—comments are limited to items on the Special Meeting
Agenda.
None.
4. Agenda Review
No changes.
5. Closed Session:
Conference with Labor Negotiators.
(Pursuant to Government Code § 54957.6)
Agency designated representative: Deborah Glasser
Employee organizations:
AFSCME, Local 829, AFL-CIO
Confidential Unit, Teamsters Local 856
International Association of Firefighters, Local 1507
Mid-management Unit
International Union of Operating Engineers, Local 39
South San Francisco Police Association
Public Safety Managers
Executive Management Unit.
6. Closed Session:
Conference with Real Property Negotiators:
(Pursuant to Government Code Section 54956.8)
Properties: 201-219 Grand Avenue, 223-225 Grand Avenue
and 418 Linden Avenue.
Agency Negotiator: Patrick O'Keeffe
Negotiating Parties: Brookwood Equities, City of South San Francisco and South
San Francisco Successor Agency
Under Negotiations: Price and terms for disposition of the property.
7. Closed Session:
Conference with Real Property Negotiators:
(Pursuant to Government Code Section 54956.8)
Properties: 223-225 Grand Avenue
Agency Negotiator: Patrick O'Keeffe
Negotiating Parties: Olga Romo and City of South San Francisco
Under Negotiations: Price and terms for disposition of the property.
Enter Closed Session: 5:35 p.m.
Meeting Recessed: 6:30 p.m.
Closed Session resumed: 6:41p.m.
Open Session resumed: 7:02 p.m.
Report out of Closed Session: No reportable action. Item No. 7 continued.
8. Adjournment.
Being no further business, Mayor Matsumoto adjourned the meeting at 7:03 p.m.
Submitted by: �' Approved by:
el/
s • Joy Martine i, City C erk Kai umoto, Mayor
City o So n Francisco - erk City of South San Francisco/Chairperson
Successor Agency Successor Agency
SPECIAL JOINT MEETING SEPTEMBER 10,2014
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MINUTES