HomeMy WebLinkAboutMinutes 2015-11-04 @6:01 MINUTES
sop SPECIAL MEETING
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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:
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Krista' !' Pradeep Gupta, Vice Chairperson
City of South 1. an City of South San Francisco
SPECIAL SUCCESSOR AGENCY MEETING NOVEMBER 4,2015
MINUTES PAGE 2