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