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HomeMy WebLinkAboutMinutes 2016-08-10 @6:00 MINUTES JZN SAN SPECIAL MEETING 4,%1/43 S1 CITY COUNCIL AND itireMpni SUCCESSOR AGENCY OF THE ::---^�- c9ZIFOR���mss 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, AUGUST 10, 2016 6:00 p.m. Call to Order. TIME: 6:00 p.m. Roll Call. PRESENT: Boardmembers Normandy, Garbarino and Matsumoto, Vice Chair Gupta and Chair Addiego.* *For purposes of these minutes, members of the Successor Agency are referred to in their Council capacity. It is noted that both legislative bodies convened and members acted pursuant to their roles as Councilmembers and Successor Agency Members as indicated. ABSENT: None. Agenda Review. None. Public Comments—comments are limited to items on the Special Meeting Agenda. None. 1. Report regarding a resolution approving the transfer of certain former Redevelopment Agency real property assets identified for governmental or civic uses from the Successor Agency to the City of South San Francisco pursuant to the approved Long Range Property Management Plan and California Health and Safety Code section 34191.5. (Alex Greenwood, Economic & Community Development Director) Successor Agency Only: 1 a. Resolution No. 04-2016 approving the transfer of certain former Redevelopment Agency real property assets pursuant to the approved Long Range Property Management Plan Health and Safety Code Section 34191.5. City Council Only: lb. Resolution No. 100-2016 accepting the transfer of certain former Redevelopment Agency real property assets from the Successor Agency to the Redevelopment Agency of the City of South San Francisco pursuant to the approved Long Range Property Management Plan and Health and Safety Code Section 34191.5. Economic and Community Development Director Alex Greenwood presented the item. Vice Mayor Gupta asked for clarification regarding the disposition of portion A2a. Director Greenwood stated A2a sits right at the corner of El Camino and Chestnut and shares the same physical constraints as A2b with the only difference being the Long Range Property Management Plan does not designate it for civic purposes. Councilwoman Matsumoto offered kudos to all the former Redevelopment Agency staff members. Mayor Addiego queried whether A2a would ultimately serve as the public library court. Director Greenwood advised A2b is designated for civic use. A2a is the subject of planning for the combined library and civic use and would need to be purchased from the Successor Agency. Motion—Councilman Garbarino/Second—Vice Mayor Gupta: to approve Resolution No. 04-2016. Unanimously approved by roll call vote. Motion—Councilman Garbarino/Second—Vice Mayor Gupta: to approve Resolution No. 100- 2016. Unanimously approved by roll call vote. Adjournment. Being no further business, Mayor Addiego adjourned the meeting at 6:10 p.m. Submitted by: Approved by: 6 Gabriel RRriguez, Ma Addiego, Chair City of South San Francisco City of South San Francisco SPECIAL CITY COUNCIL AND SUCCESSOR AGENCY MEETING AUGUST 10,2016 MINUTES PAGE 2