HomeMy WebLinkAboutMinutes 2016-05-11 @6:00 MINUTES
e,1-ii sAN , SPECIAL MEETING
V...1-'7i....-: 16 CITY COUNCIL AND
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U - O SUCCESSOR AGENCY
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c9LIFOR104 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: Boardmembers Normandy, Garbarino
and Matsumoto, Vice Chair Gupta
and Chair 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,Chair Addiego adjourned the meeting at 6:57 p.m.
Submitted by: Approved by:
,41,
Gabriel Rodriguez, Deputy City Clerk Mark Addiego, Chair i'
City of South San Francisco City of South San Francisco
SPECIAL CITY COUNCIL AND SUCCESSOR AGENCY MEETING MAY 11,2016
MINUTES PAGE 2