HomeMy WebLinkAboutMinutes 2015-07-22 @6:00 Martinelli, Krista
From: Martinelli, Kri to
Sent: Thursday, May 19, 2016 12:37 PM
To: Council-Only
Cc: Futrell, Mike;All at City Clerk's Office
Subject: re: Minutes presented 5/25/16
Please note corrected dates reflecting 2015 in the email below:
Dear Council,
In the agenda packet for next Wednesday's Regular City Council Meeting, you will receive two (2) sets of minutes that
were never approved by Council, which I learned of during a periodic minutes check performed by the City Clerk's
Office. These minutes were for Special City Council Meetings that took place on the same evening as regularly
scheduled City Council Meetings on June 24, 2015 and July 22, 2015. My review of the records of these meetings,
including notes, videos and approved minutes from meetings that took place on the same nights informed my
preparation of these documents. Note that during this process, I discovered an error in the time listed for the previously
approved June 24, 2015 Regular Meeting of the Successor Agency and have revised these minutes accordingly for your
approval.
This email will be included along with your packets for the 5/25/16 meetings.
Krista
KRISTA JOY MARTINELLI
SOUTH SAN FRANCISCO CITY CLERK
P.O. Box 711
SOUTH SAN FRANCISCO, CA 94080
650-877-8518
[email protected]
WWW.SSF.NET
From: Martinelli, Krista
Sent: Thursday, May 19, 2016 12:31 PM
To: Council-Only
Cc: Futrell, Mike; All at City Clerk's Office
Subject: Minutes presented 5/25/16
Importance: High
Dear Council,
In the agenda packet for next Wednesday's Regular City Council Meeting, you will receive two (2) sets of
minutes that were never approved by Council, which I learned of during a periodic minutes check performed
by the City Clerk's Office. These minutes were for Special City Council Meetings that took place on the same
evening as regularly scheduled City Council Meetings on June 24, 2016 and July 22, 2016. My review of the
records of these meetings, including notes, videos and approved minutes from meetings that took place on
the same nights informed my preparation of these documents. Note that during this process, I discovered an
error in the time listed for the previously approved June 24, 2016 Regular Meeting of the Successor Agency
and have revised these minutes accordingly for your approval.
1
This email will be included along with your packets for the 5/25/16 meetings.
Krista
KRISTA JOY MARTINELLI
SOUTH SAN FRANCISCO Cmr CLERK
P.O. Box 711
SOUTH SAN FRANCISCO, CA 94080
650-877-8518
KRISTA.MARTINELLI SSF.NET
WWW.SSF.NET
2
SPECIAL MEETING
MINUTES
CITY COUNCIL
c41t.risciTe 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:
MUNICIPAL SERVICES BI TILDING
Council Chambers
33 ARROYO DRIVE
SOUTH SAN FRANCISCO, CA
WEDNESDAY, JULY 22, 2015
6:00 P.M.
Purpose of the meeting:
1. Call to Order. TIME: 6:00 p.m.
2. Roll Call. PRESENT: Councilmembers Gupta, Matsumoto and
Normandy, Vice Mayor Addiego and
Mayor Garbarino.
ABSENT: None.
3. Public Comments—comments are limited to items on the Special Meeting
Agenda.
None.
4. Agenda Review
None.
Time entered Closed Session: 6:00 p.m.
Recess: 7:01 p.m.
Meeting and Closed Session resumed: 7:05 p.m.
Recess: 7:28 p.m.
Meeting and Closed Session resumed: 11:15 p.m.
Open Session resumed: July 23, 2015 at 12:00 a.m.
5. Closed Session:
Conference with Real Property Negotiators. (Pursuant to Government Code
Section 54956.8)
Property: 178-190 Airport Boulevard, South San Francisco, CA
Agency Negotiator: Alex Greenwood, ECD Director
Negotiating Parties: City of South San Francisco and JDA West, LLC
Under Negotiations: Price and terms of payment.
Report out of Closed Session: No reportable action.
6. Adjournment.
Being no further business, Mayor Garbarino adjourned the meeting at 12:00 a.m. on July 23, 2015.
Submitted: Approved:
III
oft I ,
..6.4.Krista J. artinelli ' lee Ri h Garbarino, Mayor
City Cit of South San - cisco City of South San Francisco
SPECIAL CITY COUNCIL MEETING JULY 22,2015
MINUTES PAGE 2