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HomeMy WebLinkAboutMinutes 2016-04-13 @6:00 MINUTES JqN SAN SPECIAL MEETING ws �' '� CITY COUNCIL AND , ° - SUCCESSOR AGENCY 0 1 OF THE c9LIFooxt- 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, APRIL 13, 2016 6:00 p.m. 1. Call to Order. TIME: 6:03 p.m. 2. Roll Call. PRESENT: Councilmembers* Normandy, Garbarino and Matsumoto, Vice Mayor Gupta and Mayor Addiego**. ABSENT: None. * For purposes of these minutes, Successor Agency Members are referred to by their Council titles. ** Mayor Addiego arrived at 6:05 p.m. 3. Agenda Review. No Changes. 4. Public Comments—comments are limited to items on the Special Meeting Agenda. Mr. Heery of Brookwood group spoke in favor of the Rotary Senior Housing Development Project. Time entered Closed Session: 6:05 p.m. Open Session resumed: 7:01 p.m. 5. Closed Session: Conference with Real Property Negotiators: (Pursuant to Government Code Section 54956.8) Properties: 201-219 Grand Avenue (APN: 012-316-110; 012-316-100; 012- 316-090) and 418 Linden Avenue (APN: 012-314-010) Agency Negotiators: Alex Greenwood 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 the disposition of the property. (Ron Gerber, Housing and Redevelopment Manager). No reportable action taken. 6. Closed Session: Discussion of possible land acquisition. One or more parcels on Sign Hill, South San Francisco. (Ron Gerber, Housing and Redevelopment Manager). No reportable action taken. 7. Closed Session: Conference with Legal Counsel — Anticipated Litigation (Pursuant to Government Code Section 54956.9) Initiation of Litigation and Significant Exposure to Litigation: One Case. No reportable action taken. CITY COUNCIL ONLY: 8. Closed Session: Public Employee Performance Evaluation (Pursuant to Government Code Section 45957) Title: City Manager. No reportable action taken. 9. Adjournment. Being no further business, Mayor Addiego adjourned the meeting at 7:01 p.m. Submitted by: Approved by: t � _�;��;�_,_E_� Clerk Mark Addiego, Mayor I Kris • '�'�y ity of So rancisco City of South San Francisco SPECIAL CITY COUNCIL AND SUCCESSOR AGENCY MEETING APRIL 13,2016 MINUTES PAGE 2