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OVERSIGHT BOARD FOR THE
C'4LIFOR��� SUCCESSOR AGENCY TO THE CITY OF
SOUTH SAN FRANCISCO
REDEVELOPMENT AGENCY
P.O. Box 711 (City Hall, 400 Grand Avenue)
South San Francisco, California 94083
CITY HALL
LARGE CONFERENCE ROOM, TOP FLOOR
400 GRAND AVENUE
TUESDAY, JANUARY 31, 2017
2:00 p.m.
CALL TO ORDER TIME: 2:01 p.m.
ROLL CALL PRESENT: Boardmembers Addiego, Christensen, Farrales,
Friedman and Scannell, Vice Chair Krause and
Chairperson Cullen.
ABSENT: None.
AGENDA REVIEW
None.
PUBLIC COMMENTS
None.
MATTERS FOR CONSIDERATION
1. Report regarding a resolution approving the Recognized Obligation Payment Schedule
(ROPS) for the period July 2017 through June 10 18. (Richard Lee, Director of Finance)
la. Resolution No. 01 -2017 approving a Recognized Obligation Payment Schedule for the
period July 2017 through June 2018, pursuant to Health and Safety Code Section
34177(1).
Motion— Boardmember Scannell /Second— Boardmember Addiego: to approve Resolution No. 1-
2017. Approved by the following voice vote: AYES: Boardmembers Addiego, Christensen, Farrales,
Friedman and Scannell, Vice Chair Krause, Chair Cullen. NAPES: None. ABSTAIN: None.
ABSENT: None.
2. Oyster Point Development project update. (Marian Lee, Assistant City Manager and Steve
Mattas, Assistant City Attorney)
Staff presented an update regarding the Oyster Point Development project.
CLOSED SESSION
3. Closed Session
Conference with Real Property Negotiators
(Pursuant to Government Code Section 54956.8)
Properties: 201, 207, & 217 -219 Grand Avenue
Negotiating Parties: South San Francisco Successor Agency /City of South San Francisco,
Oversight Board to the Successor Agency to the form Redevelopment Agency, and ROEM
Development and Palo Alto Partners
Under Negotiation: Review Price and Terms (Ron Gerber, Housing Manager)
Time entered Closed Session: 2:59 p.m.
Open Session resumed: 3:15 p.m.
Report out by Chair Cullen: Direction given to recommend ROEM as the preferred developer.
FUTURE AGENDA ITEMS
4. 636 El Camino Real Commercial Space.
5. Minutes pending approval at next Regular Meeting of the Board: September 20, 2016 and
November 22, 2016.
ADJOURNMENT
Being no further business, Chair Cullen adjourned the meeting at 3:16 p.m.
Subm' -
Gabrie odri Deputy Clerk
Oversight Board for the Successor
Agency to the South San Francisco
Redevelopment Agency
OVERSIGHT BOARD SPECIAL MEETING
MINUTES
Approved:
Neil Cullen, Chairperson
Oversight Board for the Successor
Agency to the South San Francisco
Redevelopment Agency
JANUARY 31, 2017
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