HomeMy WebLinkAboutMinutes 2016-04-13 @6:00 MINUTES
o�zN S^N� SPECIAL MEETING
- � CITY COUNCIL AND
wir
o SUCCESSOR AGENCY
OF THE
c911Foi0 CITY OF SOUTH SAN FRANCISCO
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, APRIL 13, 2016
6:00 p.m.
1. Call to Order. TIME: 6:03 p.m.
2. Roll Call. PRESENT: Councilmembers* Normandy,
Garbarino and Matsumoto, Vice
Mayor Gupta and Mayor Addiego**.
ABSENT: None.
* For purposes of these minutes, Successor
Agency Members are referred to by their
Council titles.
** Mayor Addiego arrived at 6:05 p.m.
3. Agenda Review.
No Changes.
4. Public Comments—comments are limited to items on the Special Meeting
Agenda.
Mr. Heery of Brookwood group spoke in favor of the Rotary Senior Housing Development Project.
Time entered Closed Session: 6:05 p.m.
Open Session resumed: 7:01 p.m.
5. Closed Session: Conference with Real Property Negotiators: (Pursuant to
Government Code Section 54956.8)
Properties: 201-219 Grand Avenue (APN: 012-316-110; 012-316-100; 012-
316-090) and 418 Linden Avenue (APN: 012-314-010)
Agency Negotiators: Alex Greenwood
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 the disposition of the property.
(Ron Gerber, Housing and Redevelopment Manager).
No reportable action taken.
6. Closed Session: Discussion of possible land acquisition. One or more parcels on
Sign Hill, South San Francisco. (Ron Gerber, Housing and Redevelopment
Manager).
No reportable action taken.
7. Closed Session: Conference with Legal Counsel — Anticipated Litigation
(Pursuant to Government Code Section 54956.9)
Initiation of Litigation and Significant Exposure to Litigation: One Case.
No reportable action taken.
CITY COUNCIL ONLY:
8. Closed Session: Public Employee Performance Evaluation (Pursuant to
Government Code Section 45957)
Title: City Manager.
No reportable action taken.
9. Adjournment.
Being no further business, Mayor Addiego adjourned the meeting at 7:01 p.m.
Submitted by: l Approved by:
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sta i'Ali M W
Mark Chairper 4�n
City of South San ncisco City of South San Francisco
SPECIAL CITY COUNCIL AND SUCCESSOR AGENCY MEETING APRIL 13,2016
MINUTES PAGE 2