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2016-01-27 e-packet @6:30
r . AGENDA SUCCESSOR AGENCY CITY OF SOUTH SAN FRANCISCO REGULAR MEETING MUNICIPAL SERVICES BUILDING COUNCIL CHAMBERS 33 ARROYO DRIVE SOUTH SAN FRANCISCO, CA WEDNESDAY, JANUARY 27, 2016 6:30 P.M. PEOPLE OF SOUTH SAN FRANCISCO You are invited to offer your suggestions. In order that you may know our method of conducting Agency business,we proceed as follows: The regular meeting of the Successor Agency is held on the fourth Wednesday of each month at 6:30 p.m. in the Municipal Services Building, Council Chambers, 33 Arroyo Drive, South San Francisco, California. Public Comment: For those wishing to address the Board on any Agenda or non-Agendized item, please complete a speaker card located at the entrance to the Council Chambers and submit it to the Clerk. Please be sure to indicate the Agenda Item # you wish to address or the topic of your public comment. California law prevents the Successor Agency from taking action on any item not on the Agenda(except in emergency circumstances). Your question or problem may be referred to staff for investigation and/or action where appropriate or the matter may be placed on a future Agenda for more comprehensive action or a report. When your name is called, please come to the podium, state your name and address for the Minutes. COMMENTS ARE LIMITED TO THREE (3) MINUTES PER SPEAKER. Thank you for your cooperation. The Clerk will read successively the items of business appearing on the Agenda. As she completes reading an item, it will be ready for Board action. MARK N. ADDIEGO Chair PRADEEP GUPTA KARYL MATSUMOTO Vice Chair Boardmember RICHARD A. GARBARINO LIZA NORMANDY Boardmember Boardmember FRANK RISSO KRISTA MARTINELLI Investment Officer Clerk MIKE FUTRELL JASON ROSENBERG Executive Director Counsel PLEASE SILENCE CELL PHONES AND PAGERS HEARING ASSISTANCE EQUIPMENT IS AVAILABLE FOR USE BY THE HEARING-IMPAIRED AT SUCCESSOR AGENCY MEETINGS In accordance with California Government Code Section 54957.5, any writing or document that is a public record, relates to an open session agenda item, and is distributed less than 72 hours prior to a regular meeting will be made available for public inspection in the City Clerk's Office located at City Hall. If however,the document or writing is not distributed until the regular meeting to which it relates, then the document or writing will be made available to the public at the location of the meeting, as listed on this agenda. The address of City Hall is 400 Grand Avenue,South San Francisco, California 94080. CALL TO ORDER ROLL CALL AGENDA REVIEW PUBLIC COMMENTS CONSENT CALENDAR 1. Motion to approve the minutes from the meetings of October 7, 2015, October 28, 2015, November 4, 2015, November 18, 2015, December 9, 2015 and January 13, 2016. 2. Motion confirming payment registers for Redevelopment Obligation Retirement Fund Payments for January 27, 2016. ADJOURNMENT REGULAR SUCCESSOR AGENCY MEETING JANUARY 27,2016 AGENDA PAGE 2 MINUTES JOINT SPECIAL MEETING CITY COUNCIL gZIP0 AND SUCCESSOR AGENCY OF THE CITY OF SOUTH SAN FRANCISCO F.O. BOX 711 (City Hall, 400 Grand.Avenue South San Francisco, California 94083 Meeting to be held at: CITY HALL CONFERENCE ROOM 400 GRAND AVENUE SOUTH SAN FRANCISCO, CA WEDNESDAY, OCTOBER 7, 2015 6:01 P.M. 1. Call to Order. TIME: 8:29 P.M. 2. Roll Call. PRESENT: Councilmernbers Gupta, Matsumoto and Normandy, Vice Mayor Addiego and Mayor Garbarino. ABSENT: None. 3. Agenda Review No Changes. 4. Public Comments.. None. S. Closed Session: Conference with Real Property Negotiators: (Pursuant to Government Corte Section 54956.8) Properties: 201-219 Grand Avenue ( PN: 012-31.6-110, 012-316-100, and 012-316-090) and 418 Linden Avenue (APN: 012-314-010) Agency Negotiator: Alegi. Greenwood and Ron Gerber Negotiating Parties: Brookwood Equities, LLC.,the City of South San Francisco, and the Successor Agency to the Redevelopment Agency of the City of South Sari Francisco Under Negotiation: Price and terns for disposition of the property (Alex Greenwood, Economic and Community Development Director and Jason Rosenberg, City Attorney). Entered into Closed Session: 8:30 P.M, Exited Closed Session: 9:08 P.M. Direction was given with no reportable action taken. 6. Adjournment. Being no further business Mayor Garbarino adjourned the meeting at 9:09 P.M. Submitted by: Approved by: sta el ', Cle Mark Addiego, Chairperson City of So S an Zancisco City of South San Francisco SPECIAL JOINT SUCCESSOR AGENCY& OCTOBER 7,2015 CITY COUNCIL MEETING MINUTES PAGE 2 MINUTES .. SUCCESSOR AGENCY PTAFT CITY OF SOUTH SAN FRANCISCO SPECIAL MEETING MUNICIPAL SERVICES BUILDING COMMUNITY ROOM WEDNESDAY, OCTOBER 28,2015 6:01 P.M. 1, CALL TO ORDER TIME: 6.01 P.M. 2. ROLL CALL PRESENT: Boardrnembers Matsumoto, Gupta and Normandy, Vice Chairman Addiego and Chair Garbarino. ABSENT: None. 3. AGENDA REVIEW No changes. 4. PUBLIC COMMENTS None. 5. Closed Session: Conference with Real Property Negotiators (Pursuant to Government Code Section 54956.8) Properties: 375/377, 385, 389 Oyster Point Blvd. and Oyster Cover Marina and Oyster Point Marina.Area. Agency Negotiators: Alex Greenwood and Ron Gerber, Negotiating Parties: Oyster Point Venture LLC and the South San Francisco Successor Agency. Under negotiation: Price and terms for disposition of the property. Time entered Closed Session: 6:04 P.M. Open Session Resumed: 6:58 P.M. Report out of Closed Session: Direction given. No reportable action. 6.. ADJOURNMENT Being no further business, Chair Garbarino adjourned the meeting at 6:58 P.M. Sub Approved: Martinelli, C Mark.Addiego, Chairperson Successor Agency, ity of Sou San Successor Agency, City of South San Francisco Francisco SPECIAL SUCCESSOR AGENCY MEETING OCTOBER 28,2015 MINUTES PAGE 2 MINUTES SUCCESSOR AGENCY DRAFT CITY OF SOUTH SAN FRANCISCO ZIP0 REGULAR MEETING MUNICIPAL SERVICES BUILDING COUNCIL CHAMBERS 33 ARROYO DRIVE SOUTH SAN FRANCISCO, CA WEDNESDAY, OCTOBER 28, 201.5 6:30 P.K CALL TO ORDER TIME: 6:58 P.M. ROLL CALL PRESENT: Boardmembers Gupta, Matsumoto and Normandy, Vice Chair Addiego and Chair Garbarino. AGENDA REVIEW ABSENT: None. No changes. PUBLIC COMMENTS None. CONSENT CALENDAR 1. Motion to approve the minutes from the meetings of September 23, 2015. 2. Motion con-firming payment registers for Redevelopment Obligation Retirement Fund Payments for October 28, 2015. 3. Motion to cancel the November 25, 2015 Regular Meeting of the Successor Agency, Motion — Vice Chair Addiego/Second — Boardmember Gupta: to approve the Consent Calendar. Unanimously approved by roll call vote. ADJOURNMENT Being no further business Chair Garbarino adjourned the meeting at 7:00 P.M. bruit d bN Approved by: 'Martinel Cl Mark Addiego, Chairperson 1�� City of South San rcamncisco City of South San Francisco ............. MINUTES SPECIAL MEETING ' AFT X 10 4 SUCCESSOR AGENCY OF THE CITY OF SOUTH SAN FRANCISCO P.O. BOX 711 (City Hall,400 Grand Avenue South San Francisco, California 94083 Meeting to be held at: CITY HALL CONFERENCE ROOM 400 GRAND AVENUE SOUTH SAN FRANCISCO, CA. WEDNESDAY, NOVEMBER 4, 2015 6:01 P.M. 1. Call to Order. TIME: 8:01 P.M. 2. Roll Call.. PRESENT: Councilmembers Gupta, Matsumoto and Normandy, Vice Mayor Addiego and Mayor Garbarino. ABSENT: None. 3. Agenda Review No Changes. 4. Public Comments. None. Entered into Closed Session: 8:02 P.M. Exited Closed. Session: 8:25 P.M. 5. Closed Session: Conference with Real Property Negotiators (Pursuant to Government Code Section 54956.8) Properties: 375/377, 385, 389 Oyster Point Blvd. and Oyster Cove Marina and Oyster Point Marina Area. Agency Negotiators: Alex Greenwood and Ron Gerber. Negotiating Parties: Oyster Point Venture LLC and the South San Francisco Successor Agency. Under negotiation: Price and terms for disposition of the property. Report out of Closed Session: Direction was given with no reportable action taken. 6. Closed Session: Conference with Real Property Negotiators (Pursuant to Government Code Section 54956.8) Properties: 401, 411, 421, &315 Airport Blvd, 405 Cypress Ave., and 216 Miller Ave., (the former Ford Properties). Agency Negotiators: Alex Greenwood and Ron Gerber. Negotiating Parties: Miller Cypress SSF, LLC, and the South San Francisco Successor Agency. Under negotiation: Price and terms for disposition of the property. Report out of Closed Session: Direction was given with no reportable action taken. 7. Adjournment. Being no further business Mayor Garbarino adjourned the meeting at 8:25 P.M. Submitted by: Approved by: ��rista .. I v of S�inclfi' Mary Addiego, Chairperson j y of South San��raWncisco City of South San Francisco SPECIAL SUCCESSOR AGENCY MEETING NOVEMBER 4,2015 MINUTES PAGE 2 MINUTES JOINT SPECIAL MEETING CITY COUNCIL AND SUCCESSOR AGENCY OF THE CITY OF SOUTH SAN FRANCISCO P.O. Box 711 (City Hall, 400 Grand Avenue) South 'San Francisco, California 94083 Meeting to be held at:. CITY HALL CONFERENCE ROOM 400 GRAND AVENUE SOUTH SAN FRANCISCO, CA WEDNESDAY'", NOVEMBER 18, 2015 6:00 P.M. 1. Call to Order. TIME: 6:04 P.M. 2. Roll Call. PRESENT: Councilmembers Gupta and Matsumoto, Vice Mayor Addiego and Mayor Garbarino.** ABSENT: Councilwoman Normandy. ** For Purposes of these minutes the title of Councilmember is used in all cases except in the instance that an action is only by the Successor Agency. 3. Public Comments, None. 4. .Agenda Review, No Charges. CONSENT S. Resolution No, 08-2015 recommending the South San Francisco Oversight Board adopt a resolution approving an Amendment to the Exclusive Negotiating Rights agreement("ENRA") with Miller Cypress, LLC, authorizing a 90 day extension. (Alex Greenwood, Director of Economic and Community Development), Councilwoman Matsumoto requested the addition of greenery in the surface parking lot incorporating more landscaping and public art. She stated that she would also like to review the sidewalk policy. CONSENT- SUCCESSOR AGENCY ONLY: 6, Motion to cancel the Regular Successor Agency Meeting of December 23, 2015. Motion—Boardmember Matsumoto/Second—Boardmember Gupta: to approve Consent Calendar Items Nos. 5 and 6. Approved by the following voice vote: AYES: Councilmembers Gupta and Matsumoto, Vice Chair Addiego and Chair Garbarino;NOES: None. ABSTAIN: None. ABSENT: Boardmember Normandy. CLOSED SESSION Time entered Closed Session: 6:18 P.M. Time exited Closed Session: 6:47 P.M. 7. Conference with Real Property Negotiators (Pursuant to Government Code Section 54956.8) Properties:201-219 Grand Avenue(APN:012-316-110,012-316-100,and 012-316- 090) and 418 Linden Avenue (APN: 412-314-0 10) Agency Negotiator: Alex Greenwood and Ron Gerber Negotiating Parties:Brookwood Equities,LLC.,the City of South San Francisco,and the Successor Agency to the Redevelopment Agency of the City of South San Francisco Under Negotiation: Price and terms for disposition of the property. (Alex Greenwood, Economic &Community Development Director and Jason Rosenberg, City Attorney). No reportable action. CITY COUNCIL ONLY. 8. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION (Paragraph (1) of subdivision (d) of Section 54956.9) Name of case: Matthew McNichol v. City of South San Francisco, Workers' Compensation Appeals Board Case Numbers ADJ9447693; ADJ9447695 No reportable action. ADJOURNMENT Being no further business, the meeting was adjourned at 6:47 P.M. bmitte Approved: �aarctin li, C rk' Mark Addiego, Chairperson City of South urancisco City of South San Francisco JOINT SPECIAL CITY COUNCIL AND SUCCESSOR AGENCY NOVEMBER 18,2015 MEETING MINUTES PAGE 2 MINUTES SPECIAL MEETING SUCCESSOR AGENCY DRAFT U ° OF THE CITY OF SOUTH SAN FRANCISCO P.O. BOX 71.1 (City Hall, 400 Grand.Avenue South San Francisco, California 94083 Meeting to be held at MUNICIPAL SERVICES BUILDING COUNCIL CHAMBERS 33 ARROYO DRIVE SOUTH SAN FRANCISCO, CA WEDNESDAY, DECEMBER 9, 2015 7:01 P.M. 1. Call to Order. TIME: 8:21 P.M. 2. Roll Call, PRESENT: Boardmembers Matsumoto, Garbarino, and Normandy, Vice Chair Gupta and Chair Addiego. ABSENT: None. 3. Agenda Review. Item No. 6 heard first. 4. Public Comments. None. 6. Resolution No. 10-2015 Approval of a License Agreement authorizing PG&E to temporarily use a vacant property on Antoinette Lane for a contractor office, staging area and employee parking. (Mile Lappen, ECD Housing). Economic and Community Development Director Greenwood presented the staff report. He summarized the License Agreement and recommended that Council approve PG&E's use of approximately 72,000 square feet of vacant, unimproved land from March to December 2016 to complete important construction upgrades to a gas pipeline. Boardmember Matsumoto stated she would life to see simple yet attractive materials used in the screening of this area since it is on a busy intersection. She also noted that the use of heavy equipment should require the construction company to restore the road to the same condition as it was before the construction. Representatives from the construction company clarified the intersection would be impacted for roughly one to two weeks at night and referenced planned implementation of a traffic control plan. Boardmember Normandy emphasized the need for dust suppression, and the construction company representatives assured its team would take precautions in this regard. Motion—Boardmember Garbarino/Second—Boardmember Normandy: to approve Resolution No. 10-2015. Unanimously approved by roll call vote. Meeting Recess: 8:28 P.M. Meeting Resumed: 8:37 P.M. 5. Resolution No. 9-2015 approving a Disposition Development Agreement (DDA) between the City of South San Francisco, the Successor Agency to the Redevelopment Agency of the City of South San Francisco, and Brookwood Equities LLC for 201-219 Grand Avenue. (Billy Gross, Senior P'lanner), Public Hearing Opened: 8:38 P.M. Economic and Community Development Director Greenwood presented the staff report. He was pleased to see Downtown Development plans come to fruition in this project and thanked Council and staff for assistance in making this happen. Director Greenwood provided a project over-view, discussed community benefits and detailed financial information related to the development. A representative from Brookwood Equities came forward to thank City Council and staff for its assistance. He expressed confidence in this public-private partnership and anticipated moving forward swiftly. Council made comments and asked clarifying questions about the financing plan, aesthetics, collaboration efforts, sidewalk widths, graffiti, parking, and default provisions. Public Hearing Closed: 9:34 P.M. Motion—Boardmember Garbarino/Second—Vice Chair Gupta- to adopt Resolution No. 9-2015. Unanimously approved by roll call vote. 7. Adjournment. Motion — Boardmember Matsumoto/Second — Vice Chair Gupta: to adjourn the meeting. Unanimously approved by roll call vote. Being no further business Mayor Addiego adjourned the meeting at 9:39 P.M. mitts Approved: sta Marti ell ; rk Mark Addiego, Chairperson City of Sou an Francisco City of South San Francisco SPECIAL SUCCESSOR AGENCY MEETING DECEMBER 9,2015 MINUTES PAGE MINUTES SPECIAL MEETING SUCCESSOR. AGENCY , IMFT H � I 4 OF THE CITY OF SOUTH SAN FRANCISCO c�Wo P.O. BOX 711 (City Hall, 400 Grand.Avenue South San Francisco, California 94083 Meeting to be held at MUNICIPAL SERVICES BUILDING COUNCIL CHAMBERS 33 ARROYO DRIVE SOUTH SAN FRANCISCO, CA WEDNESDAY, JANUARY 13, 2016 7:01 P.M. 1. Call to Order. TIME: 8:43 P.M. 2. Roll Call. PRESENT: Boardmembers Matsumoto, Garbarino, and Normandy, Vice Chair Gupta and Mayor Addiego. ABSENT: None, 3. Agenda Review. No Changes. 4. Public Comments. None. S. Resolution No. 1-2016 of the Successor Agency to the former Redevelopment Agency of the City of South San Francisco, reviewing and approving the submittal to the Successor Agency Oversight Board of a Recognized Obligation Payment Schedule ("ROPS") for the period July 2016 through June 2017 (ROPE 16-17), Pursuant to Health and Safety Code Section 34177(l). (Richard Lee, Finance Director). Motion—Boardmember Garb arino/S econd Vice Chair Gupta: to approve Resolution No. 1-2016. Unanimously approved by roll call vote. 6. Adjournment. Being no further b mess the meeting was adjourned at 8:48 P.M. S witted: Approved: arti 1i, Mark Addiego, Chairperson City of South rancisco City of South San Francisco Listing of Redevelopment Obligation Retirement Fund Payments for Successor Agency Review I certify that the payments shown on this payment register are accurate and sufficient funds were available for payment.* DATED 1/21/2016 � F1'NAKCE DIRECTOR *Note: Items below do not include payroll related payments Checks: Date Amount 10/30/15 1,306.60 11/04/15 472.76 11/10/15 9,687.28 11/18/15 4,062.83 12/03/15 481.06 12/04/15 2,730.00 12/09/15 1,260.00 12111/15 5,408.79 12/16/15 6,392.86 12/18/15 581.06 12123/15 3,749.08 12/28/15 553,22 01/04116 2,233,061.00 01/06/16 14,516M 01/13/16 366,400.00 01/20/16 4,184.91 Electronic Payments: Date Amount To Description Total PaVments 2,654,847.45 ............... -- N CD LO o Lo ° w v uj ca CD 7t _ J LL� J L Q C W E N N Q CJ z r ui z C? 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