HomeMy WebLinkAboutMinutes 2015-11-18 @6:00 MINUTES
JOINT SPECIAL MEETING
Ell CITY COUNCIL
AND
4t.po 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:
CITY HALL CONFERENCE ROOM
400 GRAND AVENUE
SOUTH SAN FRANCISCO, CA
WEDNESDAY, NOVEMBER 18, 2015
6:00 P.M.
1. Call to Order. TIME: 6:04 P.M.
2. Roll Call. PRESENT: Councilmembers Gupta and Matsumoto,
Vice Mayor Addiego and Mayor
Garbarino.**
ABSENT: Councilwoman Normandy.
** For Purposes of these minutes the title of
Councilmember is used in all cases except in the
instance that an action is only by the Successor Agency.
3. Public Comments.
None.
4. Agenda Review.
No Changes.
CONSENT
5. Resolution No. 08-2015 recommending the South San Francisco Oversight Board
adopt a resolution approving an Amendment to the Exclusive Negotiating Rights
agreement ("ENRA") with Miller Cypress, LLC, authorizing a 90 day extension.
(Alex Greenwood, Director of Economic and Community Development),
ILCouncilwoman Matsumoto requested the addition of greenery in the surface parking lot incorporating
more landscaping and public art. She stated that she would also like to review the sidewalk policy.
CONSENT- SUCCESSOR AGENCY ONLY:
6. Motion to cancel the Regular Successor Agency Meeting of December 23, 2015.
Motion—Boardmember Matsumoto/Second—Boardmember Gupta: to approve Consent Calendar
Items Nos. 5 and 6. Approved by the following voice vote: AYES: Councilmembers Gupta and
Matsumoto, Vice Chair Addiego and Chair Garbarino; NOES: None. ABSTAIN: None. ABSENT:
Boardmember Normandy.
CLOSED SESSION
Time entered Closed Session: 6:18 P.M.
Time exited Closed Session: 6:47 P.M.
7. Conference with Real Property Negotiators
(Pursuant to Government Code Section 54956.8)
Properties:201-219 Grand Avenue(APN:012-316-110,012-316-100,and 012-316-
090) and 418 Linden Avenue(APN: 012-314-010)
Agency Negotiator: Alex Greenwood and Ron Gerber
Negotiating Parties:Brookwood Equities,LLC.,the City of South San Francisco,and
the Successor Agency to the Redevelopment Agency of the City of South San
Francisco
Under Negotiation: Price and terms for disposition of the property. (Alex
Greenwood, Economic & Community Development Director and Jason
Rosenberg, City Attorney).
No reportable action.
CITY COUNCIL ONLY:
8. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
(Paragraph (1) of subdivision (d) of Section 54956.9)
Name of case: Matthew McNichol v. City of South San Francisco,
Workers' Compensation Appeals Board Case Numbers ADJ9447693;
ADJ9447695
No reportable action.
ADJOURNMENT
Being no further business, the meeting was adjourned at 6:47 P.M.
: itt• Approved:
Krista r'• -Iii,i Pradeep Gupta, Vice Chairperson
City of South San Francisco City of South San Francisco
JOINT SPECIAL CITY COUNCIL AND SUCCESSOR AGENCY NOVEMBER 18,2015
MEETING MINUTES PAGE 2