HomeMy WebLinkAboutMinutes 2016-07-27 @6:00 MINUTES
UqH sAN SPECIAL MEETING
a``� �� CITY COUNCIL AND
-- "-_" SUCCESSOR AGENCY
U O
�►-ems OF THE
c9LIFoi10* 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, JULY 27, 2016
6:00 p.m.
Call to Order. TIME: 6:02 p.m.
Roll Call. PRESENT: Boardmembers Normandy, Garbarino
and Matsumoto, Vice Chair Gupta
and Chair Addiego.*
*For purposes of these minutes,
members of the Successor Agency are
referred to in their Council capacity. It
is noted that both legislative bodies
convened and members acted pursuant
to both their roles as Boardmembers
and Successor Agency Members.
ABSENT: None.
Agenda Review.
None.
Public Comments—comments are limited to items on the Special Meeting Agenda.
None.
Time entered Closed Session: 6:04 p.m.
Open Session resumed: 6:27 p.m.
1. Closed Session:
Conference with Real Property Negotiators (Pursuant to Government Code
54956.8)
Properties: properties at Oyster Point Boulevard and Marina Boulevard,
consisting of APN#s: 015-010-240, 015-010-630; and portions of 015-010-
260, 015-010-270, 015-010-600, 015-190-170 and 015-190-190.
Negotiating Parties: South San Francisco Successor Agency/City of South
San Francisco and Oyster Point Ventures, LLC.
Under Negotiation: Price and Terms of payment.
Report out of Closed Session by Chair Addiego: Direction given. No reportable action taken.
Adjournment.
Being no further business, Chair Addiego adjourned the meeting at 6:27 p.m.
Submitted by: Approved by:
AM'
• a • . celery/ Mark diego, Chair
City of South San Francisco City of South San Francisco
SPECIAL CITY COUNCIL AND SUCCESSOR AGENCY MEETING JULY 27,2016
MINUTES PAGE 2