HomeMy WebLinkAboutMinutes 2015-10-28 @6:01 ouzN s"NF
MINUTES
`k� ° �='O SUCCESSOR AGENCY
° CITY OF SOUTH SAN FRANCISCO
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SPECIAL MEETING
MUNICIPAL SERVICES BUILDING
COMMUNITY ROOM
WEDNESDAY, OCTOBER 28, 2015
6:01 P.M.
1. CALL TO ORDER TIME: 6:01 P.M.
2. ROLL CALL PRESENT: Boardmembers Matsumoto, Gupta and
Normandy, Vice Chairman Addiego and
Chair Garbarino.
ABSENT: None.
3. AGENDA REVIEW
No changes.
4. PUBLIC COMMENTS
None.
5. Closed Session:
Conference with Real Property Negotiators (Pursuant to Government
Code Section 54956.8)
Properties: 375/377, 385, 389 Oyster Point Blvd. and Oyster Cover
Marina and Oyster Point Marina Area.
Agency Negotiators: Alex Greenwood and Ron Gerber.
Negotiating Parties: Oyster Point Venture LLC and the South San
Francisco Successor Agency.
Under negotiation: Price and terms for disposition of the property.
Time entered Closed Session: 6:04 P.M.
Open Session Resumed: 6:58 P.M.
Report out of Closed Session: Direction given. No reportable action.
6. ADJOURNMENT
Being no further business, Chair Garbarino adjourned the meeting at 6:58 P.M.
Submitted: Approved:, ?OAA/- //'
:1 a M me i, 1 k Pradeep Gupta, Vice Chairperson
Successor Agen , City o uth San Successor Agency, City of South San
Francisco Francisco
SPECIAL SUCCESSOR AGENCY MEETING OCTOBER 28,2015
MINUTES PAGE 2