HomeMy WebLinkAboutMinutes 1997-12-17Chairman Eugene R. Mullin
Boardmembers:
James L. Datzman
Joseph A. Fernekes
Karyl Matsumoto
lohn R. Penna
MINUTES
Surplus Property Authority
Municipal Services Building
Community Room
December 17, 1997
SPECIAL MEETING
SURPLUS PROPERTY AUTHORITY
OF THE
CITY OF SOUTH SAN FRANCISCO
DECEMBER 17, 1997
NOTICE IS HEREBY GIVEN, pursuant Resolution of the City of South San Francisco, the Surplus Property
Authority of the City of South San Francisco will hold a Special Meeting on Wednesday, the 17th day of December 1997,
at 6:55 p.m. in the Municipal Services Building, Community Room, 33 Arroyo Drive, South San Francisco, California.
Purpose of the meeting:
Call to order.
Motion to approve Minutes of the Special Meeting of 12/10/97.
Motion to approve conveyance of the Surplus Property Authority owned Parcel APN No. 015-010-160
(former GSA site) to the Redevelopment Agency and to direct staff to prepare and record the conveyance
documents, including the certificate of acceptance.
4. Adjournment.
Dated: December 11, 1997
AGENDA
CALL TO ORDER: (Cassette No. 1)
ROLL CALL:
Motion to approve Minutes of the Special Meeting of
12/10/97.
Surplus Property Authority
City of South San Francisco
ACTION TAKEN
7:00 p.m. Chairman Mullin presiding.
Boardmembers present:
Boardmembers absent:
Datzman, Fernekes,
Matsumoto, Penna and
Mullin.
None.
M/S Fernekes/Datzman - To approve the Minutes of
the Special Meeting of 12/10/97.
12/17/97
Page 1
AGENDA ACTION TAKEN
2. Motion - Continued.
Motion to approve conveyance of the Surplus Prop-
erty Authority owned Parcel APN No. 015-010-160
(former GSA site) to the Redevelopment Agency and
to direct staff' to prepare and record the conveyance
documents, including the certificate of acceptance.
ADJOURNMENT:
Carried by unanimous voice vote.
Counsel Mattas related: the three Agencies will be
acting on the Shearwater property as a policy deci-
sion; the Agency is to authorize the staff to proceed
with the conveyance of the former GSA site from
the Surplus Property Authority to the Redevelop-
ment Agency and sell it to Bay West for full market
dollars; the applicant went into a contract with Auto
Nation in early January and they requested staff to
go ahead with the conveyance with $1.2 million for
purchase of the property.
Boardmember Datzman asked if the City Manager
supports the documentation.
City Manger Wilson stated yes, with one proviso,
when it talks about the reimbursement of the Gen-
eral Fund it may come from tax increments or Oys-
ter Point fees.
M/S Matsumoto/Datzman - To approve conveyance
of the Surplus Property Authority owned Parcel
APN No. 015-010-160 (former GSA site) to the
Redevelopment Agency and to direct staff to prepare
and record the conveyance documents, including the
certificate of acceptance.
Carried by unanimous voice vote.
M/S Penna/Fernekes - To adjourn the meeting.
Carried by unanimous voice vote.
Time of adjournment was 7:03 p.m.
RESPECTFULLY SUBMITTED,
Barbara A. Battaya, Clerk
Surplus Property Authority
City of South San Francisco
APPROVED.
City of South San Francisco
~e entries of this Agency meeting show the action taken by the Surplus Property Authority to dispose of an item.
_ral communications, arguments and comments are recorded on tape. The tape and documents related to the items are
on file in the Office of the City Clerk and are available for inspection, review and copying.
12/17/97
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