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HomeMy WebLinkAboutMinutes 2019-02-13 @6:30MINUTES A's �'�2 JOINT SPECIAL MEETING ° CITY COUNCIL AND SUCCESSOR AGENCY c91fFbRN� CITY OF SOUTH SAN FRANCISCO Meeting held at: MUNICIPAL SERVICES BUILDING COUNCIL CHAMBERS 33 ARROYO DRIVE SOUTH SAN FRANCISCO, CA WEDNESDAY, FEBRUARY 13, 2019 6:30 p.m. CALL TO ORDER 6:30 p.m. ROLL CALL Present: Councilmembers Nagales, and Nicolas, Vice Mayor Garbarino, Mayor Matsumoto.* Absent: Councilmember Addiego *For purposes of these minutes Successor Agency Member titles are assumed in the reference to Councilmembers titles and all actions and discussions are on behalf of the Council and Successor Agency in a joint capacity. AGENDA REVIEW None. PUBLIC COMMENTS — comments are limited to items on the Special Meeting Agenda. None. CLOSED SESSION 1. Closed Session: Conference with Real Property Negotiators: (Pursuant to Government Code Section 54956.8) Properties: 938 Linden Avenue (APN 012-102-030) City Negotiators: Alex Greenwood and Mike Lappen Negotiating Parties: City of South San Francisco, South San Francisco Successor Agency and Robert DeLue Under Negotiation: Price and terms for disposition of the property 2. Closed Session: Conference with Real Property Negotiators: (Pursuant to Government Code Section 54956.8) Property: Miller Parking Garage City Negotiators: Alex Greenwood and Julie Barnard Negotiating Parties: City of South San Francisco and United Food and Commercial Workers, Local 5 Under Negotiation: Review of Price and Terms Time entered Closed Session: 6:31 p.m. Meeting resumed: 6:58 p.m. Report out of Closed Session by Mayor Matsumoto: Direction given. No reportable action. ADJOURNMENT Being no further business, Mayor Matsumoto adjourned the meeting at 6:58 p.m. Respectfully submitted by: Approved by: r U AosaGovea Acosta, CMC, CPMC Karyl atsumoto City Clerk Mayor (-" At-' osa Govea Acosta, CMC, CPMC City Clerk SPECIAL CITY COUNCIL MEETING MINUTES K LkU-1- sumoto Chair FEBRUARY 13, 2019 PAGE 2