HomeMy WebLinkAboutSuccessor Reso 01-2015 RESOLUTION NO. 01-2015
SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF SOUTH
SAN FRANCISCO, STATE OF CALIFORNIA
RESOLUTION APPROVING AND RECOMMENDING THAT
THE OVERSIGHT BOARD APPROVE AN AMENDED AND
RESTATED LICENSE AGREEMENT WITH PACIFIC GAS &
ELECTRIC, A CALIFORNIA CORPORATION, FOR VACANT,
UNIMPROVED SITES ON ANTOINETTE LANE (APN 93-312-
050) AND MISSION ROAD (APN 93-312-060) IN SOUTH SAN
FRANCISCO
WHEREAS, on March 13, 2013, the City of South San Francisco ("City") approved the
transfer of, and the Successor Agency to the Redevelopment Agency of the City of South San
Francisco ("Successor Agency"), approved the acquisition of, that certain real property
consisting of a vacant, unimproved sites on Antoinette Lane, identified as APN 093-312-050,
and Mission Road, identified as APN 093-312-060, in South San Francisco, California
("Property"); and
WHEREAS, in November 2013, Oversight Board adopted the Long Range Property
Management Plan ("LRPMP") for the Successor Agency, which includes the Property. The
Property is part of the former PUC properties that are zoned according to a blend of development
intensity as dictated by the El Camino Real/Chestnut Avenue Land Use Plan; and
WHEREAS, in January 2014, Pacific Gas & Electric Company (PG&E) submitted a
letter to the Successor Agency and the Oversight Board staff requesting that the Successor
Agency and the Oversight Board approve a License Agreement for a contractor office, staging
area and employee parking on the Property for the period from May 1, 2014 through December
31, 2014, in order to facilitate an upgrade to PG&E's existing gas pipeline system on the San
Francisco Peninsula; and
WHEREAS, on November 1, 2014 and December 8, 2014, Pacific Gas & Electric
Company (PG&E) submitted letters to the Successor Agency and the Oversight Board staff
requesting that the Successor Agency and the Oversight Board approve a new License
Agreement for a contractor's office, staging area and employee parking on the Property,
beginning on February 1, 2015; and
WHEREAS, the existing License Agreement that applies on to the property on Antoinette
Lane has an initial term that expires on December 31, 2014, with the right to extend the term of
the Agreement on that property to February 28, 2015; and
WHEREAS, PG&E is requesting that the Oversight Board approve a new License
Agreement from February 1, 2015 to June 30, 2015 that will apply to both properties, subject to
the State Department of Finance approval. All other terms and conditions, including new
Engineering Division conditions for the properties on Antoinette Lane and Mission Road, of the
existing Agreement shall apply during the term; and
WHEREAS, Successor Agency staff and PG&E's representative have negotiated a
proposed License Agreement; and
WHEREAS, the proposed use is temporary only and would not impede the goals of the
Oversight Board to develop the Property as set forth in its approved LRPMP; and
WHEREAS, the Successor Agency has considered the terms of the License Agreement,
which is for a term of four months with a two-month option for extension, at a duly-noticed
public meeting; and
WHEREAS, the Successor Agency recommends that the Oversight Board approve the
License Agreement.
NOW, THEREFORE, the Successor Agency to the Redevelopment Agency of the City of
South San Francisco does hereby resolve as follows:
1. The Recitals set forth above are true and correct, and are incorporated herein by
reference.
2. The amended and restated License Agreement between the Successor Agency and
Pacific Gas & Electric for vacant, unimproved property on Antoinette Lane, in the
form attached to this Resolution as Exhibit A, is hereby approved.
3. The Executive Director or his designee is authorized to execute the amended and
restated License Agreement and to take such other and further actions as are
necessary and appropriate to implement the amended and restated License
Agreement.
4. Successor Agency staff is directed to submit this Resolution, the accompanying
Staff Report and the amended and restated License Agreement to the Oversight
Board for the Successor Agency to the Redevelopment Agency of the City of
South San Francisco, for its consideration in accordance with Assembly Bill xl
26, as modified by Assembly Bill 1484.
* * * * *
I hereby certify that the foregoing Resolution was regularly introduced and adopted by
the Successor Agency of the City of South San Francisco Redevelopment Agency at a special
meeting held on the 14th day of January, 2015 by the following vote:
AYES: Boardmembers Karyl Matsumoto, Pradeep Gupta, and Liza Normandy
Vice Chair Mark N. Addiego and Chair Richard A. Garbarino.
NOES: None.
ABSTAIN: None.
ABSENT: None.
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EXHIBIT A
LICENSE AGREEMENT
2367173.2