HomeMy WebLinkAboutMinutes 2017-03-22 @6:00 MINUTES
Q ��g SA SPECIAL MEETING
CITY COUNCIL OUNCIL AND SUCCESSOR
ti AGENCY
CITY OF SOUTH SAN FRANCISCO
oa���' 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 22,2017
6:00 p.m.
CALL TO ORDER Time: 6:03 p.m.
ROLL CALL Present: Boardmembers Addiego, 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: None
AGENDA REVIEW
None.
ADMINISTRATIVE BUSINESS
1. Report regarding a Resolution approving an Exclusive Negotiating Rights Agreement
(ENRA) between the City of South San Francisco, the South San Francisco Successor
Agency and ROEM Development Corporation for the properties located at 418 Linden
Avenue (APN 012-314-010) and 201-219 Grand Avenue (APNs 012-316-110, 012-316-100,
012-316-090 and 012-316-080). (Julie Barnard, Economic Development Coordinator)
1 a. Resolution approving an Exclusive Negotiating Rights Agreement (ENRA) between
the South San Francisco Successor Agency, the City of South San Francisco and
ROEM Development Company for the properties located at 201 Grand Avenue, 207
Grand Avenue, 217-219 Grand Avenue (APNs 012-316-100, 012-316-110, 012-316-
080 and 012-316-090), and 418 Linden Avenue (APN 012-314-010).
ECD Director Greenwood presented a PowerPoint summarizing the item.
Alex Sanchez, Executive Vice President for ROEM Development, introduced himself to the
Council.
Councilmember Matsumoto requested clarification on the units being 20% below AMI and if all
units would be comparable. Director Greenwood stated the affordable units had to be
indistinguishable under Federal law. Councilmember Matsumoto asked why 418 Linden was
chosen instead of Grand Avenue. Director Greenwood stated it was decided by a prior Council
based on it deeming Grand and Cypress a superior location for retail. He explained that Linden at
the time was in transition. Councilmember Matsumoto suggested Linden would be better. Director
Greenwood stated it may be possible to alter the ground floor on Linden for retail. Councilmember
Matsumoto asked the breakdown of the units. Director Greenwood stated the design had been
approved by the Planning Commission. Councilmember Matsumoto stated the Council was
skeptical about studio units.
Councilmember Addiego explained that the project was already approved.
Councilmember Matsumoto asked about the payment schedule. Director Greenwood explained the
balloon payment and the City's efforts to accommodate liquid equities. Councilmember Matsumoto
questioned the change in pricing. Director Greenwood stated the current market determined the best
offer.
Councilmember Addiego disclosed that he met with Mr. Sanchez.
Councilmember Garbarino looked forward to the project improving the Downtown area.
Mayor Gupta questioned the flexibility on the number of housing units. Director Greenwood ground
floor residential units could be offered as work/live units. He confirmed that there would be
different architectural designs.
Vice Mayor Normandy stated the Linden portion was initially supposed to office/work out space.
Motion - Garbarino / Second - Normandy: that this Resolution, RES 03-2017, be approved.
Approved by roll call vote:
Yes: 5 - Councilmember Addiego, Councilmember Garbarino, Councilmember Matsumoto, Vice
Mayor Normandy, and Mayor Gupta
Enactment No: RES 03-2017
Mr. Sanchez thanked the Council and stated they looked forward to celebrating the ground breaking
in the very near future.
CLOSED SESSION
2. Closed Session:
Conference with Real Property Negotiators (Pursuant to Government Code Section 54956.8)
Property: Former PUC Parcels: Parcel Al (APN 011322030); Parcel A2a (APN 011326030,
093331070 & 093331080); Parcel A3 (APN 011312050)
Negotiating Parties: City of South San Francisco and Oversight Board to the Successor
Agency to the former Redevelopment Agency
Negotiations: Review Price and Terms.
SPECIAL JOINT CITY COUNCIL AND SUCCESSOR AGENCY MEETING MARCH 22,2017
MINUTES PAGE 2
Time entered Closed Session: 6:19 p.m.
Open Session resumed 6:55 p.m.
Report out of Closed Session: No reportable action.
ADJOURNMENT
Being no further business, Mayor Gupta adjourned the meeting at 6:56 p.m.
Submitted by: Approved by:
dr' 1111
Gabrie 'odrigu °puty Clerk Pradeep G ta, Chair
City of South San Francisco Successor Agency City of South San Francisco
Submitted by: Approved by:
4. 4411 Gabri- °o,rigue7!!.eputy City Clerk Pradeep GPIA-1„,„
Mayor
City of South San Fra isco City of South San Francisco
SPECIAL JOINT CITY COUNCIL AND SUCCESSOR AGENCY MEETING MARCH 22,2017
MINUTES PAGE 3