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HomeMy WebLinkAboutMinutes 2009-03-25zx S~ MINUTE S ~°~''"'"'~. ~'~ SPECIAL MEETING 0 ~, ~ REDEVELOPMENT ACTENCY o CITY OF SOUTH SAN FRANCISCO c'~LIFOR~~~ & CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, California 94083 MUNICIPAL BU~LDIN~G COMMUNITY ROOM 33 ARROYO DRIVF; SOUTH SAN FRANCISCO WEDNESDAY, MARCH 2.5, 2009 City Council Meeting Called to Order: 6:33 p.m. Redevelopment Agency Meeting Called to Order: 6:33 p.m. City Council and Redevelopment Agency Roll Call: Present: Councilmen/Boardmembers* Garbarino, Gonzalez and Mullin, Vice Mayor/Vice Chairman Addiego and Mayor/Chairwoman Matsumoto. Absent: None. *For reporting purposes, Participants are referred to by their titles affiliated with the City Council. Public Comments -Comments were limited to items on the Special Meeting Agenda. None. Closed Session opened: 6:35 p.m. Open Session resumed: 7:02 p.m. Recess: 7:02 p.m. Meeting resumed: 10:05 p.m. Closed Session resumed: 10:05 p.m. Open Session resumed: 11:45 p.m. 2. Closed Session: Conference with Real Property Negotiators (Pursuant to Government Code § 54956.8) Property under negotiation: City Owned Property at Oyster Point Marina (APN #'s 015-01.0-240, 015-010-260, 015-010-2'70, 015-010-500, 015-010-600, 015- 010-630, 015-190-170, 015-190-190) Agency negotiator: Marty Van Duyn Negotiating Parties: City of South San Francisco; South San Francisco Redevelopment Agency, and Oyster Point Ventures, LLC. Report out of Closed Session: Direction given. 3. Closed Session: Conference with Real Property Negotiators (Pursuant to Government Code § 54956.8) Property under negotiation: 296 Airport Boulevard Agency negotiator: Marty Van Duyn Negotiating Parties: South San Francisco Redevelopment Agency and the California Department of Transportation. Report out of Closed Session: Direction given. 4. Adjournment of City Council Meeting and Redevelopment Meeting. Being no further business, Mayor Matsumoto adjourned thE; meeting at 11:45 p.m. Submitted by: ~ ~ to Martinelli- arson, City ~lerk City of South San Francisco Clerk, Redevelopment Agency Approved: ~ ~~, :, Karyl .Matsumoto, Mayor City of South San Francisco Chairwoman, Redevelopment Agency SPECIAL REDEVELOPMENT AGENCY AND CITY COUNCIL MEETING MARCH 25, 2009 MINUTES PAGE 2