HomeMy WebLinkAbout01.04.2017 Joint SP & PCH Minutes @11:30 MINUTES
T
JOINT SPECIAL MEETING
.. '!r' OF THE
CITY COUNCIL AND
c PLANNING COMMISSION HOUSING
9ZIFOR ' STANDING COMMITTEE 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
WEDNESDAY, JANUARY 4, 2017
11:30 a.m.
1. Call to Order. TIME: 11:30 a.m.
2. Roll Call. PRESENT: Councilmembers Addiego and Matsumoto,
and Planning Commissioners Faria and
Ruiz.
ABSENT: Planning Commissioner Wong.
3. Public Comments.
None.
Matters for Consideration
1. Motion to approve the minutes for the meeting of November 21, 2016.
Councilwoman Matsumoto stated a correction on page 3,paragraph regarding replacing a tree,
she said echium not tree. Councilwoman Matsumoto requested the changes be made to the
minutes. Deputy City Clerk Rodriguez stated the minutes will reflect the changes noted at the
meeting.
Motion—Planning Commissioner Faria/Second—Planning Commissioner Ruiz: to approve the
Minutes of the meeting of November 21, 2016. Unanimously approved by roll call vote.
Closed Session
2. Closed Session:
Conference with Real Property Negotiators
(Pursuant to Government Code Section 54956.8)
Property: 398 Miller Avenue (Miller/Maple Parking Lot)
Negotiating Parties: City of South San Francisco and MidPen Housing
Under Negotiation: Review Price and Terms. (Ron Gerber, Housing Manager)
Entered into Closed Session: 11:33 a.m.
Returned from Closed Session: 12:19 p.m.
Report out of Closed Session: Direction given. Standing Committee requested Staff to
bring back the Closed Session item at the next Regular City Council Meeting on January
11, 2017.
Adjournment
Being no further business the meeting was adjourned at 12:20 p.m.
Submitted by: Approved by:
Gabri odriguez, Deputy City Clerk ►� � ouncilmember
City of South San Francisco t'ty of South 4° Francisco
JOINT HOUSING STANDING COMMITTEE MEETING JANUARY 4,2017
MINUTES PAGE 2