HomeMy WebLinkAboutMinutes 2015-01-14 @6:30 HSA MINUTES
50„� NF
`` A.'� SUCCESSOR AGENCY
CITY OF SOUTH SAN FRANCISCO
cALIFOR;
SPECIAL MEETING
MUNICIPAL SERVICES BUILDING
COMMUNITY ROOM
WEDNESDAY, JANUARY 14, 2015
6:30 P.M.
CALL TO ORDER TIME: 11:27 P.M.
ROLL CALL PRESENT: Boardmembers Matsumoto, Gupta and
Normandy, Vice Chairman Addiego and
Chair Garbarino.
AGENDA REVIEW
No changes.
PUBLIC COMMENTS
None.
CONSENT CALENDAR
1. Motion authorizing the Executive Director to enter into a Revenue Sharing Agreement
for Commercial Space at 636 El Camino Real with the City of South San Francisco,
County of San Mateo, South San Francisco Unified School District, San Mateo County
Community College District, San Mateo County Flood Control District, Colma Creek
Flood Control Zone, Willow Gardens Parks and Parkways Maintenance District, San
Mateo County Resource Conservation District, Bay Area Air Quality Management
District, and San Mateo County Harbor District. (Armando Sanchez, Housing
Consultant).
Council accepted the Staff Report submitted to the City Council on the Regular Meeting Agenda
as Item#7 in preparation for its vote on this item.
Motion—Boardmember Gupta/Second—Vice Chair Addiego: to authorize the Executive
Director to enter into a Revenue Sharing Agreement for Commercial Space at 636 El Camino
Real with the City of South San Francisco, County of San Mateo, South San Francisco Unified
School District, San Mateo County Community College District, San Mateo County Flood
Control District, Colma Creek Flood Control Zone, Willow Gardens Parks and Parkways
Maintenance District, San Mateo County Resource Conservation District, Bay Area Air Quality
Management District, and San Mateo County Harbor District.. Unanimously approved by roll
call vote.
2. Resolution No. 1-2015 approving an extension to an approved License Agreement
allowing PG&E to temporarily use a vacant property on Antoinette Lane for a contractor
office, staging area and employee parking from January 1, 2015 to June 30, 2015. (Mike
Lappen, Economic Development Coordinator).
Director of Economic and Community Development Greenwood presented the staff report
noting that PG&E might not utilize the entirety of the square footage being requested.
Boardmembers clarified with Mr. Hart of PG&E that the area at issue was the former driving
range site.
The Boardmembers further pointed out that a map depicting this location submitted along with
the staff report should be corrected.
Motion—Boardmember Gupta/Second—Vice Chair Addiego: to approve Resolution No. 1-
2015. Unanimously approved by roll call vote.
ADJOURNMENT
Being no further business, Chair Garbarino .djourned the meeting at 3 P.M.
Sub itted: A.pro,ed: /
WO :ti/. LdA4 /
in ity •► erk Ri h Gars s rino, Chair
SPECIAL SUCCESSOR AGENCY MEETING JANUARY 12,2015
MINUTES PAGE 2