HomeMy WebLinkAboutRDA Minutes 2009-04-27~~~~x~ s~~ MINUTE S
o -~
~.
J O
SPECIAL MEETING
cALIFOR~I~ REDEVELOPMENT AGENCY AND
CITY COUNCIL
OF THE
CITY OF SOUTH SAN FRANCISCO
P.O. Box 711 (City Hall, 400 Grand Avenue)
South San Francisco, California 94083
City Hall Conference Room
400 Grand Avenue
South San Francisco, California
Monday, Apri127, 2009
Call to Order: 6:30 p.m.
Roll Call: Present: Councilmember Garbarino, Councilmember
Gonzales, Councilmember Mullin, Vice Mayor
Addiego, Mayor Matsumoto
Absent: None
1. Public Comments --Limited to items on the agenda.
Mayor Matsumoto advised the City CounciUAgency that she had been requested to apply and
would be applying for a position on the California Economic Development Commission -
Biotech Advisory Committee. Mayor Matsumoto advised the City Council that if she is
appointed she would provide periodic updates to the City Council.
2. Closed Session: Property Negotiations.
(Pursuant to Government Code § 54956.8)
Property under negotiation: City Owned Property at Oyster Point Marina
(APN #'s 015-010-240, 015-010-260, 015-010-270, 015-010-500, 015-010-600,
015-010-630, 015-190-170, 015-190-190)
Agency Negotiator: Marty Van Duyn
Negotiating Parties: City of South San Francisco, South San Francisco
Redevelopment Agency, and Oyster Point Ventures, LLC. And Shorenstein/SKS
Under Negotiation: Price and terms for conveyance of property.
City Council and Redevelopment Agency entered closed session at 6:35 p.m.
City Council and Redevelopment Agency reconvened in open session at 7:30 p.m.
The City Council and Redevelopment Agency gave staff direction but did not take any
reportable action.
3. Adjournment of Special City Council and Redevelopment Agency meeting
Being no further business, Mayor/Chairperson Matsumoto adjourned the meeting at 7:30
p.m.
Submitted by:
/~`~''_
Steven T. Mattas
City Attorney
City of South San Francisco
SPECIAL REDEVELOPMENT AGENCY AND CITY COUNCIL MEETING
MINUTES
~1.
Kary atsumoto
Mayor/Chairperson
City and Redevelopment
San Francisco
Agency of South
APRIL 27, 2009
PAGE 2