HomeMy WebLinkAboutMinutes 2016-02-24 @6:00 MINUTES
SPECIAL MEETING
CITY COUNCIL
S°, n y OF THE
CITY OF SOUTH SAN FRANCISCO
1 F-637 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 24, 2016
6:00 P.M.
1. Call to Order. TIME: 6:03 P.M.
2. Roll Call. All present
3. Agenda Review.
No Changes.
4. Public Comments.
None.
CLOSED SESSION
Time entered Closed Session: 6:04 P.M.
Time exited Closed Session: 6:41 P.M.
5. Conference with Legal Counsel: Existing Litigation
(paragraph (1) of subdivision (d) of Section 54956.9)
Name of case: In re City of South San Francisco petition for review of San
Francisco Bay Regional Water Quality Control Board 13267 Order, regarding
Oyster Point Landfill. (Brian McMinn, Public Works Director).
Report out of Closed Session by Mayor Addiego: No reportable action.
6. Closed Session: Conference with Real Property Negotiators.
Property: Portion of property adjacent to Airport Boulevard and near
intersection with Linden Avenue.
Agency Negotiator: Alex Greenwood
Negotiating Parties: City of South San Francisco, Outfront Media and Poletti
Realty.
Under Negotiations: Price and terms for lease of property. (Alex
Greenwood, Economic and Community Development Director).
Report out of Closed Session by Mayor Addiego: No reportable action.
ADJOURNMENT
Being no further business the meeting was adjourned at 6:41 P.M.
Submitted by: Approved by:
Krist. . : -in, li, ' . erk Mark Addiego, Mayo
ity of South a rancisco City o South San Francisco
SPECIAL CITY COUNCIL MEETING FEBRUARY 24,2016
MINUTES PAGE 2