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HomeMy WebLinkAbout07.25.2016 Joint SP & PCH Minutes @3:00 MINUTES JOINT SPECIAL MEETING °�x � OF THE __ TT � CITY COUNCIL AND PLANNING COMMISSION HOUSING 9z/F00� SUBCOMMITTEE OF THE CITY OF SOUTH SAN FRANCISCO P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, California 94083 Meeting will be held at: CITY MANAGER CONFERENCE ROOM 400 GRAND AVENUE SOUTH SAN FRANCISCO, CA MONDAY, JULY 25, 2016 3:00 p.m. 1. Call to Order. TIME: 3:00 p.m. 2. Roll Call. PRESENT: Councilmembers Addiego and Matsumoto, and Planning Commissioners Faria, Ruiz and Wong. ABSENT: None. 3. Public Comments. None. Matters for Consideration 1. Motion to approve the minutes of the meeting of June 23, 2016. Councilwoman Matsumoto commented she is working with IT Manager Tony Barrera to provide Planning Commissioners the ability to listen to the audio files on the City's Network. Councilwoman Matsumoto stated this would provide members with access to the entire discussion had at the Standing Committee meetings. Motion—Planning Commissioner Faria/Second—Planning Commissioner Ruiz: to approve the Minutes of the meeting of June 23, 2016. Unanimously approved by voice vote. 2. Discussion of developer in-lieu fees as a source for affordable housing. (Ron Gerber, Housing Manager) Housing Manager Ron Gerber presented the item to the Standing Committee Members and advised the report related to application of the inclusionary housing ordinance including the moderate income level to upcoming projects. Manager Gerber stated there are currently two (2) for sale development projects, Mission McLellan and Oakmont Meadows being pursued by two (2) separate developers. Manager Gerber stated the inclusionary housing ordinance requires developers of for sale units, not rentals, to set 20% of those units aside for affordable housing. If the Council so desires, the potential developers request that instead of building those units at 100% of the cost, they provide an equivalent amount of money estimated to be approximately $2.25 million based on similar square footage and projects. These funds could be dedicated for a specific project such as the Miller/Maple affordable workforce housing development. Manager Gerber sought the Standing Committee's direction on this possibility. Councilwoman Matsumoto expressed concern regarding this option. She indicated inclusionary housing, allows those of a lower economic bracket to live in an environment and go to schools where housing is more desirable. Councilwoman Matsumoto specified she is not in support of placing all the lower income housing in one concentrated area. Mayor Addiego and Councilwoman Matsumoto agreed they prefer to disburse the affordable housing units pursuant to the City's inclusionary housing ordinance. Closed Session 3. 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 BayRock Multifamily LLC, Proferian, RAHM Investments and Omni Investment Group Under Negotiation: Review Price and Terms (Ron Gerber, Housing Manager) Closed Session opened: 3:11 p.m. Open Session resumed: 3:59 p.m. Report out of Closed Session: Direction given. No reportable action. Adjournment Being no further business the meeting was adjourned at 4:00 p.m. Submitted by: Approved by:0,1 Gabnel Rodriguez, Deputy City Clerk U�/� , C• cilmember City of South San Francisco Ci of South San rancisco JOINT HOUSING SUBCOMMITTEE MEETING JULY 25,2016 MINUTES PAGE 2