HomeMy WebLinkAboutMinutes 2017-03-08 @6:01 MINUTES
SPECIAL MEETING
CITY COUNCIL AND
77-
SUCCESSOR AGENCY
OF THE
11' 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, MARCH 8, 2017
6:01 p.m.
Call.to Order TIME: 6:04 p.m.
Roll Call PRESENT: Boardmembers Garbarino and
Matsumoto,Vice Chair Normandy
and Chair Gupta.*
*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 their roles as Councilmembers and
Successor Agency Members as
indicated.
ABSENT: Boardmember Addiego.
Agenda Review
None.
Public Comments—comments are limited to items on the Special Meeting Agenda.
None.
CLOSED SESSION
1. Closed Session:
Conference with Real Property Negotiators
(Pursuant to Government Code Section 54956.8)
Property: 938 Linden Avenue(APN 012-102-030)
Agency Negotiator: Mike Futrell, City Manager&Alex Greenwood, ECD Director
Negotiating Parties: City of South San Francisco/Successor Agency to the former Redevelopment
Agency and Sares Regis Group of Northern California
Under Negotiation: Review Price and Terms
Time Entered Closed Session: 6:05 p.m.
Open Session resumed: 7:02 p.m.
Report out of Closed Session. Direction was given. No reportable action.
Adjournment
Being no further business, Chair Gupta adjourned the meeting at 7:03 p.m.
Submitted by: Approved by:
di&
Ga'W'odri_Air, Acting Clerk Pradeep Gupta, Chair
Successor Agency City of South San Francisco Successor Agency City of South San
Francisco
Submitted by: Approved by:
14.ii
P .......
11111 AIM
Gabne 'od '4+/ cting City Clerk Pradeep Gupta, Mayor
City of South '. Francisco City of South San Francisco
SPECIAL CITY COUNCIL AND SUCCESSOR AGENCY MEETING MARCH 8,2017
MINUTES PAGE 2