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HomeMy WebLinkAboutMinutes 2016-05-11 @6:00 MINUTES �zx SAN SPECIAL MEETING CITY COUNCIL AND - "a " SUCCESSOR AGENCY OF THE gz/FORa4•P 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, MAY 11, 2016 6:00 p.m. 1. Call to Order. TIME: 6:02 p.m. 2. Roll Call. PRESENT: Councilmembers Normandy, Garbarino and Matsumoto, Vice Mayor Gupta and Mayor Addiego. ABSENT: None. 3. Agenda Review. None. 4. Public Comments—comments are limited to items on the Special Meeting Agenda. None. Time entered Closed Session: 6:03 p.m. Open Session resumed: 6:31 p.m. 5. Closed Session: Conference with Real Property Negotiators (Pursuant to Government Code Section 54956.8) Properties: 200 Linden Avenue, 212 and 216 Baden Avenue Negotiating Parties: South San Francisco Successor Agency/City of South San Francisco and Mid-Peninsula Housing, Rahm Investments, Proferian, Signature Development, Bay-Rock, Omni Investment Group and Brookwood Equities, LLC. Under Negotiation: Price and terms for disposition of the property. (Ron Gerber, Housing and Redevelopment Manager). No reportable action taken. 6. Closed Session CONFERENCE WITH LEGAL COUNSEL: EXISTING LITIGATION (Pursuant to paragraph(1)of subdivision(d) of Section 54956.9) Name of case: Issuance of Violation Report to Resolve Violations at ParkSFO (BCDC Permit No. 1998.011.01 and Enforcement File No. ER2000.097). No reportable action taken. Adjournment. Being no further business, Mayor Addiego adjourned the meeting at 6:57 p.m. Submitted by: Approved by: AO/ / Gabne odriguez, Deputy City Clerk Mark ddiego, Mayor City of South San Francisco City of South San Francisco SPECIAL CITY COUNCIL AND SUCCESSOR AGENCY MEETING MAY 11,2016 MINUTES PAGE 2