HomeMy WebLinkAboutMinutes 2016-02-10 @6:01 MINUTES
4).t} „sAN,� SPECIAL MEETING
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SUCCESSOR AGENCY
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U _ mss` OF THE
c911 CITY OF SOUTH SAN FRANCISCO
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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, FEBRUARY 10, 2016
6:01 P.M.
1. Call to Order. TIME: 6:40 P.M.
2. Roll Call. PRESENT: Boardmembers Matsumoto,
Garbarino, and Normandy, Vice
Chair Gupta and Chair
Addiego.
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: 401, 411, 421 & 315 Airport Blvd, 405 Cypress Ave., and 216
Miller Ave., (the former Ford properties)
Agency Negotiators: Alex Greenwood and Ron Gerber
Negotiating Parties: Miller Cypress SSF, LLC, and South San Francisco
Successor Agency
Under Negotiations: Price and terms for disposition of the property.
Time entered Closed Session: 8:21 P.M.
Open Session resumed: 8:44 P.M.
Report out of Closed Session: No reportable action taken.
6. Public Hearing (not to be heard before the noticed time of 7:01 P.M.):
Consideration of an environmental consistency analysis, including all
supplementary analyses, for the construction of two new seven-story
residential buildings with a total of 260 units at both corners of Airport
Boulevard and Miller Avenue (309, 315, 401-421 Airport Boulevard), a
private residential parking lot at 405 Cypress Avenue, and twelve (12)
townhome units at 216 Miller Avenue; consideration of a determination that
the project complies with CEQA, and consideration of approval of a Purchase
and Sale Agreement with Miller Cypress SSF, LLC for 315 Airport Blvd.,
401-421 Airport Blvd., 405 Cypress Ave., and 216 Miller Ave.
This item will be heard simultaneously with the Public Hearing on the same
topic separately noticed for the Regular City Council Meeting. The Item is
presently identified on the Regular City Council Meeting Agenda as Item No.
6 under "Public Hearing".
Public Hearing opened: 8:49 P.M.
The Minutes of the regular City Council Meeting of February 10, 2016 concerning the companion
to this item, item no. 6 on the same Regular City Council Meeting Agenda are incorporated by
reference into the Minutes of this Special Meeting of the Successor Agency.
Public Hearing closed: 9:47 P.M.
Motion—Boardmember Garbarino/Second—Boardmember Matsumoto: to approve Resolution No.
2-2016. Unanimously approved by roll call vote.
Motion—Vice Chair Gupta/Boardmember Garbarino: to approve Resolution No. 3-2016.
Unanimously approved by roll call vote.
7. Adjournment.
Being no further business, Chair Addiego adjourned the meeting at 10:30 P.M.
Submitted: Approved:
ditait
Kris . ri, Clerk Mark ddiego, Chairpdson
City of South �. Francisco City of South San Francisco
SPECIAL SUCCESSOR AGENCY MEETING FEBRUARY 10,2016
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