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HomeMy WebLinkAboutMinutes 2016-12-14 @6:01 MINUTES )4 Wei SPECIAL MEETING 0� ti CITY COUNCIL AND 0 °_ nR�o SUCCESSOR AGENCY OF THE °9tiPOa0' 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, DECEMBER 14, 2016 6:01 p.m. Call to Order TIME: 6:30 p.m. Roll Call PRESENT: Boardmembers Addiego, Garbarino and Matsumoto, Vice Chair Normandy and Chair Gupta.* *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. Closed Session: Conference with Real Property Negotiators (Pursuant to Government Code Section 54956.8) Properties: 201 Grand Avenue and 418 Linden Avenue Negotiating Parties: South San Francisco Successor Agency/City of South San Francisco and Curtis Development, ROEM Development, Palo Alto Partners and MidPen Housing Under Negotiation: Review Price and Terms. (Ron Gerber, Housing Manager) Time entered Closed Session: 6:31 p.m. Open Session resumed 7:01 p.m. Report out of Closed Session: Direction given. No reportable action. Adjournment Being no further business, Mayor Gupta adjourned the meeting at 7:01 p.m. Submitted by: Approved by: vor Pa - Kris : Marti , Clerk Pradeep G pta, Chair Successor .ency City of So San Francisco Successor Agency City of South San Francisco Submitted by: Approved by: IlLsatet sta artinel f ity C115 Pradeep Gupta, Mayor City of outh San Francisco City of South San Francisco SPECIAL CITY COUNCIL AND SUCCESSOR AGENCY MEETING DECEMBER 14,2016 MINUTES PAGE 2