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Home My WebLink AboutOB Reso 01-2016 RESOLUTION NO. 01-2016 OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF SOUTH SAN FRANCISCO RESOLUTION APPROVING A LICENSE AGREEMENT WITH PACIFIC GAS & ELECTRIC, A CALIFORNIA CORPORATION, TO TEMPORARILY USE A VACANT, UNIMPROVED SITE ON ANTOINETTE LANE (APN 93-312- 050) IN SOUTH SAN FRANCISCO. WHEREAS, the Successor Agency to the Redevelopment Agency of the City of South San Francisco is the owner of certain real property certain real property consisting of a vacant, unimproved site on Antoinette Lane, identified as APN 093-312-050, in South San Francisco, California(the "Property"); and WHEREAS, on June 29, 2011 the legislature of the State of California (the "State") adopted Assembly Bill xl 26 ("AB 26"), which amended provisions of the Redevelopment Law; and WHEREAS, pursuant to AB 26 and the California Supreme Court decision in California Redevelopment Association, et al. v. Ana Matosantos, et al., which upheld AB 26 (together with AB 1484, the "Dissolution Law"), the Redevelopment Agency of the City of South San Francisco was dissolved on February 1, 2012; and WHEREAS, pursuant to the Dissolution Law, the Successor Agency prepared and the Oversight Board of the Successor Agency approved a Long Range Property Management Plan ("LRPMP")that was submitted to the California Department of Finance ("DOF"); and WHEREAS, in November 2013, Oversight Board for the Successor Agency to the Redevelopment Agency of the City of South San Francisco ("Oversight Board") LRPMP, which includes the Property, and the DOF approved the LRPMP on October 1, 2015; and WHEREAS, the Property is part of the former PUC properties that are zoned according to a blend of development intensity as dictated by the El Camino Real/Chestnut Avenue Land Use Plan; and WHEREAS, on November 4, 2015, Pacific Gas & Electric Company (PG&E) submitted a letter to the Successor Agency and the Oversight Board staff requesting that the Successor Agency and the Oversight Board approve a License Agreement for a contractor office, staging area and employee parking for the period from March 1, 2016 through December 31, 2016; and WHEREAS, Successor Agency staff and PG&E's representative have negotiated a proposed License Agreement; and WHEREAS, the proposed use is temporary only and would not impede the goals of the Oversight Board to develop the Property as set forth in its approved LRPMP; and WHEREAS, on December 10, 2015, the Successor Agency adopted a Resolution approving the License Agreement and authorizing its execution, and recommending that the Oversight Board approve the License Agreement; and WHEREAS, the Oversight Board has considered the proposed License Agreement, which is for a term of seven months, with a two-month option for extension, at a duly-noticed public meeting; and WHEREAS, Health and Safety Code Section 34179(e) requires that all actions taken by the Oversight Board shall be adopted by resolution. NOW, THEREFORE, the Oversight Board for the Successor Agency to the Redevelopment Agency of the City of South San Francisco does hereby resolve as follows: 1. Finds and determines that the Recitals set forth above are true and correct, and are incorporated herein by reference. 2. Approves the terms of the License Agreement between the Successor Agency and Pacific Gas & Electric for vacant, unimproved property on Antoinette Lane, attached hereto as Exhibit A. 3. Authorizes and directs the Executive Director of the Successor Agency to execute the License Agreement on behalf of the Successor Agency, in substantially the same form attached hereto as Exhibit A, and subject to approval as to form by Successor Agency Counsel, and to take any other actions consistent with the intent of this Resolution. 4. Staff is directed to transmit this Resolution and the License Agreement, and related information to the State Department of Finance in accordance with the Dissolution Law. * * * * * I hereby certify that the foregoing resolution was regularly introduced and adopted by the Oversight Board for the Successor Agency to the City of South San Francisco Redevelopment Agency at a Special Meeting held on the 29th day of January, 2016 by the following vote: AYES: Boardmembers Addiego, Christensen, Farrales, Scannell, Gross, Alternate Vice Chair Krause and Chairperson Cullen NOES: None. ABSTAIN: None. ABSENT: ATTEST: Gabriel Ro riguez, Deputy Clerk Oversight Board for the Successor Agency to the South San Francisco Redevelopment Agency P14 Exhibit A ANTOINETTE LANE PROPERTY (Attach legal description and map of Antoinette Lane Property.) The land referred to is situated in the County of San Mateo, City of South San Francisco, State of California, and is described as follows: 2119589.1 10 P15 TAKE PARCEL 1 ALL THAT CERTAIN REAL PROPERTY IN THE CITY OF SOUTH SAN FRANCISCO, COUNTY OF SAN MATEO, STATE OF CALIFORNIA, DESCRIBED AS FOLLOWS: PARCEL I: COMMENCING AT A GRANITE MONUMENT MARKED"NO. 31° IN THE CENTER OF THE COUNTY ROAD LEADING FROM SAN FRANCISCO TO SAN JOSE, OPPOSITE THE PRESENT RAILWAY STATION OF THE SOUTHERN PACIFIC RAILROAD COMPANY AT - BADEN,AND RUNNING THENCE ALONG THE CENTERLINE OF SAID COUNTY ROAD SOUTH 10°03' EAST 2.715 CHAINS TO A GRANITE MONUMENT MARKED "NO. 30"; THENCE LEAVING SAID CENTERLINE OF SAID COUNTY ROAD SOUTH 70° 27'WEST 1.37 CHAINS TO A 6°X 6° REDWOOD WITNESS POST MARKED"L 12" IN THE EASTERLY BOUNDARY LINE OF THE RIGHT OF WAY OF THE SOUTHERN PACIFIC RAILROAD COMPANY; THENCE ALONG SAID EASTERLY LINE OF SAID RIGHT OF WAY NORTH 50° 54'WEST 5.975 CHAINS TO A WITNESS POST MARKED"L 11";THENCE NORTHWESTERLY ALONG SAID EASTERLY LINE OF SAID RIGHT OF WAY 525 FEET, MORE OR LESS,TO A WITNESS POST MARKED"L 10";THENCE NORTHWESTERLY ALONG SAID EASTERLY LINE OF SAID RIGHT OF WAY 536 FEET, MORE OR LESS, TO A WITNESS POST MARKED°L 9"AT THE INTERSECTION OF SAID EASTERLY LINE OF SAID RIGHT OF WAY WITH THE SOUTHERLY LINE OF THE LANE LEADING FROM SAID COUNTY ROAD TO THE"FLOOD AND MACKAY TRACT;"THENCE ALONG SAID SOUTHERLY LINE OF SAID LANE NORTH 40°46' EAST 4.26 CHAINS TO A WOODEN MONUMENT MARKED "NO.35"IN THE CENTER OF SAID COUNTY ROAD; THENCE ALONG SAID CENTERLINE OF SAID COUNTY ROAD SOUTH 39° 16' EAST 3.81 CHAINS TO A WOODEN MONUMENT MARKED"NO.34";THENCE ALONG SAID CENTERLINE OF SAID COUNTY ROAD SOUTH 33°51' EAST 16.93 CHAINS TO SAID GRANITE MONUMENT'NO, 31" AND THE POINT OF COMMENCEMENT. EXCEPTING THEREFROM SO MUCH OF THE LAND THEREOF ACQUIRED BY THE SAN MATEO COUNTY FLOOD CONTROL DISTRICT,A FLOOD CONTROL DISTRICT OF THE COUNTY OF SAN MATEO, STATE OF CALIFORNIA, IN THAT CERTAIN FINAL ORDER OF CONDEMNATION RECORDED ON SEPTEMBER 7, 1977 IN BOOK 7596 AT PAGE 608(FILE NO. 69920-AL) IN THE SAN MATEO COUNTY OFFICIAL RECORDS. EXCEPTING THEREFROM PARCEL D-3103-1 DESCRIBED IN EXHIBIT A-6 ATTACHED TO THAT CERTAIN FINAL ORDER OF CONDEMNATION FILED IN THE SUPERIOR COURT OF THE STATE OF CALIFORNIA IN AND FOR THE COUNTY OF SAN MATEO, ENTITLED"SAN MATEO COUNTY TRANSIT DISTRICT, PLAINTIFF,VS. CITY AND COUNTY OF SAN FRANCISCO, DEFENDANT*, CASE NO.405695 AND RECORDED FEBRUARY 11, 2004 UNDER RECORDER'S SERIES NO. 2004-025111 IN THE SAN MATEO COUNTY OFFICIAL RECORDS. EXECPTING THEREFROM MISSION ROAD, 66 FEET WIDE, AS SHOWN ON THE MAP OF THE LUX RANCH WEST OF MISSION ROAD RECORDED IN VOLUME D OF MAPS AT PAGE 58 IN THE SAN MATEO COUNTY OFFICIAL RECORDS. PARCEL II: A NON-EXCLUSIVE EASEMENT FOR ROAD PURPOSES ACROSS COLMA CREEK IN THE CITY OF SOUTH SAN FRANCISCO, MORE PARTICULARLY DESCRIBED AS FOLLOWS: P16 BEGINNING AT A POINT ON THE SOUTHWEST BOUNDARY OF PARCEL 1533-2 AS SAID PARCEL IS DESCRIBED IN FINAL ORDER OF CONDEMNATION, SUPERIOR COURT, OF THE STATE OF CALIFORNIA, IN AND FOR THE COUNTY OF SAN MATEO, AND RECORDED SEPTEMBER 7, 1977 IN VOLUME 7596, OFFICIAL RECORDS OF SAN MATEO COUNTY AT PAGE 610, DISTANT NORTH 62° 54' 14"WEST 172.29 FEET FROM THE SOUTHERLY CORNER THEREOF;THENCE ALONG SAID SOUTHWESTERLY BOUNDARY NORTH 62° 54' 14"WEST 30.00 FEET; THENCE NORTH 27°05'46°-EAST 72.96 FEET TO A POINT ON THE NORTHEASTERLY BOUNDARY OF SAID PARCEL 1553-2;THENCE ALONG SAID NORTHEASTERLY BOUNDARY SOUTH 60° 50'45" EAST 30.02 FEET;THENCE SOUTH 27° 05'46°WEST 71.88 FEET TO THE POINT OF BEGINNING. SAID EASEMENT IS APPURTENANT TO AND FOR THE BENEFIT OF PARCEL I ABOVE AND - WAS CREATED BY THAT CERTAIN DEED RECORDED ON JULY 20, 1989 AS DOCUMENT NO. 89094315 IN THE SAN MATEO COUNTY OFFICIAL RECORDS. THE AREA OF THIS PARCEL IS 7.6 ACRES MORE OR LESS. so f;-PREPARED BY: �,�� \P 4, 0,l d • WILLIAM MASTERSON, LS 4818 18 ` *' LICENSE EXPIRES 9-30-08 • ' 3o.o$ OCTOBER 6,2005 ,LP, Q • `9TF OF C AL� , P17 • A) V s.$ _ - \ \\ 0 \ Die\ \ \ Q \ ♦ ' do . e C0 �� p ii s \ \ M�Alt) \ ��, \ \ \ V-------- IA \ \ 4q, PUB oq ` z /l'o • \rtl 4)F 9? \ \ 0 \ \ Approved: 393 VINTAGE PARK DRIVE, SUITE 100, FOSTER CCITY, CA 94404 (650)349-2151 JOB NO. CITY OF SOUTH SAN FRANCISCO 622-71 STRIP PARK TAKE PARCEL 1 SCALE: 1'=200' SOUTH SAN FRANCISCO SAN MATEO COUNTY CALIFORNIA DATE:10-07--05