HomeMy WebLinkAboutMinutes 2018-03-28 @8:00o �
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CALL TO ORDER
ROLL CALL
AGENDA REVIEW
None.
MINUTES
SPECIAL MEETING
CITY COUNCIL
AND RECREATION AND PARK
DISTRICT
OF THE
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 28, 2018
8:00 p.m.
TIME:
9:32 p.m.
PRESENT: Councilmembers /Boardmembers Addiego,
Garbarino and Gupta, Mayor Pro Tempore /Vice
Chair Matsumoto and Mayor /Chair Normandy.
ABSENT: None.
PUBLIC COMMENTS - comments are limited to items on the Special Meeting Agenda.
None.
MATTERS FOR CONSIDERATION
1. Report regarding Resolutions Approving the Transfer of Certain South San Francisco
Recreation and Park District Property from the South San Francisco Recreation and
Park District to the City of South San Francisco (Jason Rosenberg, City Attorney)
Recreation and Park District only:
Ia. Resolution No. 1 -2018 Approving the Transfer of Certain South San Francisco
Recreation and Park District Property from the South San Francisco Recreation and
Park District to the City of South San Francisco.
City Council only:
lb. Resolution No. 42 -2018 approving the Transfer of Certain South San Francisco
Recreation and Park District Property from the South San Francisco Recreation and Park
District to the City of South San Francisco.
City Attorney Rosenberg presented the staff report recommending that the Recreation and Park District
and City Council each adopt a resolution approving the transfer of certain South San Francisco
Recreation and Park District property from the South San Francisco Recreation and Park District to the
City of South San Francisco. He explained that the Recreation and Park District ( "District ") was first
created by voters in 1950 and was subsequently reorganized by the City Council. The District's purpose is
the maintenance and operation of parks, recreation grounds and parkways. The City Council serves as the
District's Board of Directors and acts on its behalf. Pursuant to a Disposition and Development
Agreement dated March 23, 2011 between the City, the former Redevelopment Agency -now Successor
Agency - and the Oyster Point Development, LLC. ( "Developer "), certain property was to be transferred
from the City to the Successor Agency and from the Successor Agency to Developer. To accomplish this,
the City prepared and approved a new parcel map that reorganized and divided the Property into six (6)
new parcels. On September 29, 2017, the parties transferred title to the Developer. The grant deeds for
this conveyance were created, executed and recorded. A new assessor's parcel map for the new six (6)
parcels, Parcel Map No. 17 -0002, was also created.
Upon review by the County Assessor's Office, staff recently learned prior parcel maps listed a portion of
the eastern tip of Oyster Point, identified by assessor's parcel number 015- 010 -810 as owned by the
District rather than by the City. To finalize mapping, all parcels within Parcel Map No. 17 -0002 must
have commonality of ownership. Accordingly, staff recommended approval of the proposed resolutions to
resolve the technicality.
In response to a question from Councilman/Boardmember Gupta regarding whether additional parcels
might be similarly impacted, City Attorney Rosenberg advised that no parcels in the current parcel map
would be similarly impacted after resolution of the technicality. A parcel outside of the parcel map that
was currently under Bay water might be similarly impacted; however it did not affect the assessment
district presently of concern.
Motion — Boardmember Gupta/Second— Boardmember Addiego: to approve Resolution No. 1 -2018 of the
Recreation and Park District of the City of South San Francisco. Approved by the following roll call
vote: AYES: Boardmembers Garbarino, Addiego and Gupta and Chair Normandy; NAYS: Vice Chair
Matsumoto; ABSTAIN: None; ABSENT: None.
Motion— Boardmember Addiego /Second— Boardmember Garbarino: to approve Resolution No. 42 -2018
of the Recreation and Park District of the City of South San Francisco. Approved by the following roll
call vote: AYES: Boardmembers Garbarino, Addiego and Gupta and Chair Normandy; NAYS: Vice
Chair Matsumoto; ABSTAIN: None; ABSENT: None.
CITY COUNCIL & RECREATION AND PARK DISTRICT MARCH 28, 2018
MINUTES PAGE 2
Mayor Pro TemNice Chair Matsumoto stated her vote was consistent with her record on matters
impacting the assessment district.
ADJOURNMENT
Being no further business, Mayor Normandy adjourned the meeting at 9:40 p.m.
Submitted: Approved:
C�
Krista Martir`fulli, City Cl rk Liza Handy, Mayor
City of South San Francisco City of South San Francisco
CITY COUNCIL & RECREATION AND PARK DISTRICT MARCH 28, 2018
MINUTES PAGE 3