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HomeMy WebLinkAboutMinutes 2019-08-28 @6:00MINUTES x SANS SPECIAL MEETING o� ti a CITY COUNCIL - CITY OF SOUTH SAN FRANCISCO cgLtFbR��P Meeting held at: MUNICIPAL SERVICES BUILDING COUNCIL CHAMBERS 33 ARROYO DRIVE SOUTH SAN FRANCISCO, CA WEDNESDAY, AUGUST 28, 2019 6:00 P.M. CALL TO ORDER 6:01 p.m. ROLL CALL Present: Councilmembers Addiego, Nagales, and Nicolas, Vice Mayor Garbarino and Mayor Matsumoto. AGENDA REVIEW No changes. 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) Properties: Former South San Francisco Redevelopment Agency property known as the PUC Site (APN 011-312-060). City Negotiators: Nell Selander and Mike Lappen Negotiating Parties: City of South San Francisco, South San Francisco Successor Agency and SSF PUC Housing Partners, LLC, an affiliate of AGI Avant Group, Inc. and KASA Partners ("AGI-Kasa" or the "Developer") Under Negotiation: Price and terms for disposition of the property 2. Conference with Labor Negotiators Agency designated representatives: Leah Lockhart, Human Resources Director Employee organization: AFSCME, Local 829; Confidential Unit — Teamsters Local 856; International Union of Operating Engineers, Local 39; and Mid -management Unit — Teamsters Local 586 Time entered Closed Session: 6:03 p.m. Open Session resumed: 7:03 p.m. Recess: 7:03 p.m. Meeting resumed: 9:26 p.m. Report out of Closed Session by Mayor Matsumoto: Direction given. No reportable action. ADJOURNMENT Being no further business, Mayor Matsumoto adjourned the meeting at 10:10 p.m. Respectfully submitted by: Ros o sta, CMC, CPMC City Clerk Approved:y9 / 2�,/.261 9 Approved by: 4Kaisumoto Mayor SPECIAL CITY COUNCIL MEETING AUGUST 28, 2019 MINUTES PAGE 2