HomeMy WebLinkAboutMinutes 2011-03-23 o��s�� SPECIAL MEETING
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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
COMMUNITY ROOM
33 ARROYO DRIVE
WEDNESDAY, MARCH 23, 2011
1. Call to Order. Time: 8: 56 p.m.
2. Roll Call. Present: Councilmembers Addiego,
Gonzalez and Matsumoto, Vice
Mayor Garbarino and Mayor
Mullin.
Absent: None.
3. Agenda Review.
None.
4. Public Comments — comments are limited to items on the Special Meeting
Agenda.
CLOSED SESSIONS
Time entered Closed Session: 8:56 p.m.
Open Session resumed: 10:37 p.m.
Closed Session re- entered: 11:05 p.m.
Open Session resumed: 11:16 p.m.
5. Closed Session: Conference with Labor Negotiators.
(Pursuant to Government Code § 54957.6)
Agency designated representative: Kathy Mount
Employee organizations:
AFSCME, Local 829, AFL -CIO
Confidential Unit, Teamsters Local 856
International Association of Firefighters, Local 1507
Mid - management Unit
International Union of Operating Engineers, Local 39
South San Francisco Police Association
Public Safety Managers
Executive Management Unit.
Item not heard.
6. Closed Session: Conference with Legal Counsel: Existing Litigation
(Pursuant to Government Code Section 54956.9(a).)
Gerald Bonomi v. South San Francisco.
Item not heard.
7. Closed Session: Conference with Legal Counsel: Existing Litigation
(Pursuant to Government Code Section 54956.9(a).)
Norman Payne v. South San Francisco.
Item not heard.
8. Closed Session: Conference with Real Property Negotiators
(Pursuant to Government Code Section 54956.8)
Properties: APN 015- 010 -600, 015 -190 -190, 015- 010 -260, 015-
010 -060 (Commonly known as the King Leases at Oyster Point
Marina)
Agency Negotiator: Marty Van Duyn
Parties: South San Francisco, S /SKS, San Mateo County Harbor
District
Under Negotiation: Terms for acquisition of property and leases.
Report out of Closed Session by Chairman Mullin: Direction given.
9. Closed Session: Real Property Negotiations
(Pursuant to Government Code Section 54956.8)
Properties: 17.9 acres near the intersection of Oyster Point
Boulevard, Marina Drive and Gull Road
Agency Negotiator: Marty Van Duyn
Parties Oyster Point Ventures, LLC, City of South San
Francisco and South San Francisco Redevelopment Agency
Report out of Closed Session by Chairman Mullin: Direction given.
SPECIAL REDEVELOPMENT AGENCY MEETING MARCH 23, 2011
MINUTES PAGE 2
10. Adjournment.
Being no further business, Chairman Mullin adjourned the meeting at 11:25 p.m.
Submitted: Appro ed:
41 4P
/ I * A • 4
Krista Joy Martinelli Kevin Mullin 4/ 10,
City Clerk Mayor
City of South San Francisco City of South San Francisco
SPECIAL REDEVELOPMENT AGENCY MEETING MARCH 23, 2011
MINUTES PAGE 3