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HomeMy WebLinkAboutMinutes 2017-02-08 @7:01 MINUTES �qH sAN, SPECIAL MEETING 0``�== --- �, CITY COUNCIL AND _ O SUCCESSOR AGENCY U TTTT OF THE C9LIFORIO" 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, FEBRUARY 8, 2017 7:01 p.m. Call to Order TIME: 9:14 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. Report regarding a resolution approving the transfer of certain former Redevelopment Agency real property assets identified for redevelopment activities consistent with the Redevelopment Plan and for purposes of sale 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: la. 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 34191.5 and the approved Long Range Property Management Plan. City Council Only: lb. Resolution No. 16-2017 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 34191.5 and the approved Long Range Property Management Plan. Economic and Community Development Director Greenwood presented the staff report pertaining to transfer of 14 properties designated by the plan for redevelopment. Motion—Vice Chair Normandy/Second—Boardmember Garbarino: to approve Resolution No. 02- 2017. Unanimously approved by roll call vote. Motion—Councilman Garbarino/Second—Vice Mayor Normandy: to approve Resolution No. 16- 2017. Unanimously approved by roll call vote. Adjournment Being no further business, Mayor Gupta adjourned the meeting at 9:18 p.m. Submitted by: Approved by: • a - / k�'c. Gabri- 'o e , Clerk Pradeep Gu ta, Chair Successor Agency City of South San Francisco Successor Agency City of South San Francisco Submitted by: Approved by: Gabe,od` , Acting City Clerk Pradeep Gup a, Mayor City of South San Francisco City of South San Francisco SPECIAL CITY COUNCIL AND SUCCESSOR AGENCY MEETING FEBRUARY 8,2017 MINUTES PAGE 2