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HomeMy WebLinkAboutMinutes 2009-05-20MINUTE S ~ °~sx' S-~~~ RECREATION AND PARK DISTRICT ° OF THE ° CITY OF SOUTH SAN FRANCISCO c'~LIFOR~~~ P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, California 94083 Meeting will be held at: MUNICIPAL SERVICES BUILDING CITY COUNCIL COMMUNIrhY ROOM 3 3 ARROYO DRIVE WEDNESDAY, MAY 20, 2009 6:35 P.M. Call to Order TIME: 8:30 p.m. 2. Roll Call. Present: Boardmembers Garbarino, Gonzalez, Mullin, Vice Chairman Addiego, Chairwoman Matsumoto Absent: None 3. Public Comments -comments are limited to items on the Special Meeting Agenda. None 4. Administrative Business -Resolution approving South San Francisco Recreation and Park District Joinder to consent to Assignment. and Amendment of Ground Leases for Parcel B, Parcel C, Parcel D-1 and Parcels E, E-1, E-2, E-3, E-4 at Oyster Point Marina from King Ventures to Oyster Point MV LLC. Attorney Mattas presented Staff Report which included a document referred to as a joinder regarding the MOU with Oyster Point Ventures LLC (Developer), a joint venture between Shorenstein Properties and SKS Investments LLC, for the development and planning of Oyster Point Marina and Oyster Point Business Park. Said MOU had been previously approved by the City and Redevelopment Agency on May 13, 2009. The Harbor District and the Deve;loper have negotiated Consent to Assignment and Amendment agreements related to the assignment of the King Leases to Developer. The Developer has requested the South San Francisco Recreation and Park District to join the consent to the assignment of the King Leases to Developer as part of the redevelopment of Oyster Point Marina. Staff recommends the Board approve the Resolution approving South San Francisco Recreation and Park District Joinder to consent to Assignment and Amendment of Ground Leases for Parcel B, Parcel C, Parcel D-l, Parcels E, E-l, E-2, E-3, E-4 at Oyster Point Marina from King Ventures to Oyster Point Ventures LLC. Motion -Boardmember Gonzalez/2°d -Boardmember Garbarino: To approve Resolution No.1-2009. The motion was approved by the following roll call vote: AYES: Boardmembers Garbarino, Gonzalez and Mullin, Vice Chairman Addiego. NOES: Chairwoman Matsumoto. ABSTAIN: None. ABSENT: None. 5. Adjournment. Being no further business, Chairwoman Matsumoto adjourned the meeting at 8:33 p.m. Submitted by: C ~_ Anna M. Hernandez, Deputy Clerk City of South San Francisco Approved: ~\ ^~ Karyl Matsumoto, Chairwoman City of South San Francisco Recreation and Park District RECREATION & PARK DISTRICT MEETIN(.i MAY 20, 2009 MINUTES PAGE 2