HomeMy WebLinkAboutOB Minutes 02.21.17MINUTES
REGULAR MEETING
0
OVERSIGHT BOARD FOR THE
J O
°�IrFOR' SUCCESSOR AGENCY TO THE CITY OF
SOUTH SAN FRANCISCO
REDEVELOPMENT AGENCY
P.O. Box 711 (City Hall, 400 Grand Avenue)
South San Francisco, California 94083
CITY HALL
LARGE CONFERENCE ROOM, TOP FLOOR
400 GRAND AVENUE
TUESDAY, FEBRUARY 21, 2017
2:00 p.m.
CALL TO ORDER TIME: 2:00 p.m.
ROLL CALL PRESENT: Chairperson Cullen, Boardmembers Addiego,
Christensen, Farrales, Friedman and Scannell.
ABSENT: Boardmember Krause.
PLEDGE OF ALLEGIANCE
Led by Boardmember Friedman.
AGENDA REVIEW
None.
MATTERS FOR CONSIDERATION
1. Motion to approve the Minutes from the meetings of September 20, 2016 and November 22,
2016.
Motion— Boardmember Scannell /Second— Boardmember Addiego: to approve the meeting
minutes of the September 20, 2016 as presented and November 22, 2016 as amended.
Approved by the following voice vote: AYES: Boardmembers Addiego, Christensen,
Farrales, Friedman and Scannell and Chair Cullen. NAYES: None. ABSTAIN: None.
ABSENT: Boardmember Krause.
2. Report regarding a Resolution approving the transfer of certain former Redevelopment
Agency real property assets from the Successor Agency to the City of South San Francisco
Redevelopment Agency to the City of South San Francisco for redevelopment activities
consistent with an approved Redevelopment Plan and for sale, pursuant to Health and Safety
Code Section 34191.5 and the approved Long Range Property Management Plan. (Alex
Greenwood, Economic & Community Development Director)
2a. Resolution approving the transfer of certain former Redevelopment Agency real property
assets from the Successor Agency to the City of South San Francisco Redevelopment Agency
to the City of South San Francisco pursuant to Health and Safety Code Section 341914.5 and
the approved Long Range Property Management Plan.
Director Greenwood gave a brief summary of the item and recommended approval of the resolution.
It was noted that an amended resolution had been provided with an additional Whereas which added
that the Oversight Board will approve the sale price prior to final disposition of any of the
Redevelopment Properties or Sale Properties by the City. In addition "for redevelopment purposes"
was added to number two (2) in the Be it Resolved section.
Motion — Boardmember Christiansen/Second — Boardmember Scannell: to adopt Resolution No. 02-
2017 approving the transfer of certain former Redevelopment Agency real property assets from the
Successor Agency to the City of South San Francisco Redevelopment Agency to the City of South
San Francisco pursuant to Health and Safety Code Section 341914.5 and the approved Long Range
Property Management Plan. Approved by the following roll call vote: AYES: Boardmembers
Addiego, Christensen, Farrales, Friedman and Scannell and Chair Cullen; NAYES: None;
ABSTAIN: None; ABSENT: Boardmember Krause.
FUTURE AGENDA ITEMS
3. 636 El Camino Real Commercial Space.
4. Minutes pending approval at next Regular Meeting of the Board: January 31, 2017.
No discussion on these items.
Adjournment.
Being no further business, Chair Cullen adjourned the meeting at 2:12 p.m.
Submitted:
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Margakej S. Roberts, Interim Clerk
Oversight Board for the Successor
Agency to the South San Francisco
Redevelopment Agency
OVERSIGHT BOARD REGULAR MEETING
MINUTES
Approve
eil Cullen, Chairperson
Oversight Board for the Successor
Agency to the South San Francisco
Redevelopment Agency
FEBRUARY 21, 2017
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