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HomeMy WebLinkAbout03.07.2016 Joint SP & PCH Minutes @1:00Meeting will be held at: CFFY MANAGER CONFERENCE ROOM 400 (RAND AVENITE Sol 71'H SAN FRANCISCO, CA MONDAY, MARCH 7, 2016 1:00 P.M. 1. Call to Order. TIME: 1:00 P.M. 2. Roll Call. PRESENT: Councilmenibers Addiego and Matsumoto, and Planning Commissioners Faria, Ruiz and Wong. 3. Public Comments. MGM None. 4. Follow up meeting to discuss the Affordable Work Force Housing Development at Miller/Maple site. (Julie Barnard, Downtown Coordinator/Ron Gerber, Housing Manager), Housing and Redevelopment Manager Gerber presented the item to board members and introduced representatives from MidPen Housing to answer any questions or concerns Subcommittee members might have. MidPen representatives introduced themselves to Planning Commissioner Wong as he was absent during their first meeting. Representatives from MidPen Housing answered questions from Subcommittee members including questions addressing additional information on survey data and different scenarios for financing the scope of the project. MidPen presented all the different sources available and recommended to stay away from modular units as they wouldn't be cost efficient based on the number of units. Having no more questions for representatives from MidPen, Boardmembers thanked them for their time as MidPen exited the conference room. Subcommittee members supported the idea of having staff prepare a screening list of each developers' pros and cons to better prepare Boardmembers in selecting which developers they would like to recommend to Council. Staff would gather each developers" data for Boardmembers for the next scheduled special meeting sometime in mid-April in the City Manager's Conference Room. 5. Adjournment. Being no further business the meeting was adjourned at 2:51 p.m. Submitted by: Gabriel Rodriguez, Deputy City Clerk City of South San Francisco JOINT HOUSING suBcommn'TEE MEETING MINUTES Approved by: -XP'4_ Councilmember City of South an Francisco MARCH 7, 2016 PAGE 2