HomeMy WebLinkAboutRDA Minutes 2011-05-11 I
.p ‘),IN S O , MINUTES
H 6 __ ,,, REGULAR MEETING
° REDEVELOPMENT AGENCY
o
" 4c►FOR; CITY OF SOUTH SAN FRANCISCO
MUNICIPAL SERVICES BUILDING
COMMUNITY ROOM
WEDNESDAY, MAY 11, 2011
CALLED TO ORDER: 6:33 p.m.
ROLL CALL: Present: Boardmembers: Addiego, Gonzalez and
Matsumoto, Vice Chairman Garbarino and
Chairman Mullin.
Absent: None.
AGENDA REVIEW
None.
PUBLIC COMMENTS
None.
CONSENT CALENDAR
2. Motion to approve the minutes of April 13, 2011 and April 27, 2011.
3. Motion to approve expense claims of May 11, 2011.
Motion— Boardmember Addiego /Second— Vice Chairman Garbarino: to approve the Consent
Calendar. Unanimously approved by voice vote.
ADMINISTRATIVE BUISNESS
4. Resolution No. 20 -2011 authorizing the Executive Director to Execute an Agreement
with the County of San Mateo to prepay the Redevelopment Agency of South San
Francisco's Share of a Multi -Year property Tax Settlement between the County of San
Mateo and Genentech Inc.
Director of Finance Steele advised Genentech and the County of San Mateo had reached
a multi -year settlement. Based on the settlement terms staff was recommending a
prepayment of $7 million dollars. He explained approval from Genentech was
outstanding, but a savings might accrue based upon prepayment irrespective of the
approval.
Motion— Boardmember Gonzalez /Second— Vice Chairman Garbarino: to approve
Resolution No. 20 -2011. Unanimously approved by voice vote.
CLOSED SESSION
5. Real Property Negotiations
(Pursuant to Government Code Section 54956.8)
Agency Negotiator: Marty Van Duyn
related to:
315 -321 Airport Blvd.
Owner: The Gonzalez Family Trust
401 Airport Blvd.
Owner: The Gonzalez Family Trust
411 Airport Blvd.
Owner: The Gonzalez Family Trust
421 Airport Blvd.
Owner: The Gonzalez Family Trust
216 Miller Avenue
Owner: The Gonzalez Family Trust
405 Cypress Avenue
Owner: The Gonzalez Family Trust
Time entered Closed Session: 6:40 p.m.
Open Session resumed: 6:55 p.m.
Report out of Closed Session by Chairman Mullin: Direction given.
ADJOURNMENT
Being no further business, Chairman Mullin adjourned the meeting at 6:55 p.m.
l o tted by A p ved:
l / t la
's.. Joy Martine li, ' Jerk evin Mul in, Chairman
City o : . th San Fr: ncisco City of South San Francisco
REGULAR REDEVELOPMENT AGENCY MEETING MAY 11, 2011
MINUTES PAGE 2