HomeMy WebLinkAboutMinutes 2014-09-24 @6:30 „„SAN MINUTES
SUCCESSOR AGENCY
'' ' CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
MUNICIPAL SERVICES BUILDING
COMMUNITY ROOM
WEDNESDAY, SEPTEMBER 24, 2014
CALL TO ORDER TIME: 6:33 p.m.
ROLL CALL PRESENT: Boardmembers Addiego, Gupta and Normandy,
Vice Chairperson Garbarino and Chairperson
Matsumoto.
AGENDA REVIEW
No changes.
PUBLIC COMMENTS
None.
CONSENT CALENDAR
1. Motion to approve the minutes of the meetings of September 10, 2014.
2. Motion confirming payment registers for Redevelopment Obligation Retirement Fund
Payments for September 24, 2014.
Motion—Vice Chairman Garbarino/Second— Boardmember Gupta: to approve the Consent
Calendar. Unanimously approved by roll call vote.
ADMINISTRATIVE BUSINESS
3. Resolution No. 4-2014 authorizing the Executive Director to enter into an Exclusive
Negotiating Rights Agreement (ENRA) amongst the City of South San Francisco, the South
San Francisco Successor Agency and Brookwood Development, LLC for potential
development of the properties at 201, 207, 217-19 and 227 Grand Avenue and 418 Linden
Avenue. ECD (Armando Sanchez, Housing Consultant).
Community Development Consultant Sanchez presented the staff report recommending that the
Agency authorize the Executive Director to enter into an ENRA amongst the City of South San
Francisco, the South San Francisco Successor Agency and Brookwood Development, LLC for
potential development of the properties at 201, 207, 217-19 and 227 Grand Avenue and 418
Linden Avenue. The report further recommended that the Agency recommend approval of the
ENRA by the Oversight Board. The proposed development would provide 73 market rate and
18 affordable housing units. The Agency would provide 3 million in funding for the Grand
Avenue portion of the project and 1.6 million for the Linden Avenue portion. The ENRA would
permit Brookwood Group to pursue entitlements. Consultant Sanchez advised the developer was
present to answer any questions.
S. Shepherd Heery, Chairman and CEO of Brookwood Group addressed the Agency and
expressed the Group's excitement and gratitude at the prospect of the proposed project. He
introduced the Group's President, Alan Katz and Project Manager, Jeloni Dotson and advised the
team was looking forward to a collaborative relationship.
James Rui Gomez of the San Mateo County Building and Trades Council spoke in support of the
project and Brookwood Group's commitment to union labor.
Mark Leach also spoke in support of the project and Brookwood Group and urged the Agency to
approve the proposed resolution.
Motion— Vice Chairman Garbarino/Second— Boardmember Gupta: to approve Resolution No. 4-
2014. Unanimously approved by roll call vote.
ADJOURNMENT
Being no further business, Chairperson Matsumoto adjourned the meeting at 6:42 p.m.
S=ied: • Ap ove .
l' i? K tsumoto Chairperson
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REGULAR SUCCESSOR AGENCY MEETING SEPTEMBER 24,2014
MINUTES PAGE 2