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HomeMy WebLinkAbout2016-04-18 e-packet.p SPECIAL MEETING y OVERSIGHT BOARD FOR THE ° SUCCESSOR AGENCY TO THE CITY OF c'9lIF0R�� SOUTH SAN FRANCISCO REDEVELOPMENT AGENCY P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, California 94083 CITY HALL LARGE CONFERENCE ROOM, TOP FLOOR 400 GRAND AVENUE MONDAY, APRIL 18, 2016 4:00 p.m. NOTICE IS HEREBY GIVEN, pursuant to Section 54956 of the Government Code of the State of California, the Oversight Board for the Successor Agency to the City of South San Francisco Redevelopment Agency will hold a Special Meeting on Monday, April 18, 2016, at 4:00 p.m., in the Large Conference Room, Top Floor at City Hall, 400 Grand Avenue, South San Francisco, California. In accordance with California Government Code Section 54957.5, any writing or document that is a public record, relates to an open session agenda item, and is distributed less than 72 hours prior to a regular meeting will be made available for public inspection in the City Clerk's Office located at City Hall. If, however, the document or writing is not distributed until the regular meeting to which it relates, then the document or writing will be made available to the public at the location of the meeting, as listed on this agenda. The address of City Hall is 400 Grand Avenue, South San Francisco, California 94080. In compliance with Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the South San Francisco City Clerk's Office at (650) 877 -8518. Notification 48 hours in advance of the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. Chairperson: Neil Cullen Selected by: Largest Special District of the type in H &R Code Section 34188 Vice Chair: Michael Krause Assistant Superintendent, Business Services South San Francisco Unified School District Alternate: Vacant Selected by: San Mateo County Superintendent of Schools Superintendent, South San Francisco Unified School District Board Members: Mark Addiego Mayor, City of South San Francisco Selected bv: Mayor of the City of South San Francisco Barbara Christensen Chancellor of California Community College Director of Community /Government Relations, San Mateo County Community College District Reyna Farrales Deputy County Manager, San Mateo County Paul Scannell Billy Gross Senior Planner, City of South San Francisco Counsel Craig Labadie Advisory: San Mateo County Board of Supervisors San Mateo County Board of Supervisors (Public Member) Mayor of the City of South San Francisco Marian Lee — Assistant City Manager, City of South San Francisco Richard Lee — Finance Director, City of South San Francisco Alex Greenwood — Director of Economic and Community Development, City of South San Francisco Jason Rosenberg — Assistant City Attorney, City of South San Francisco Krista Martinelli — City Clerk, City of South San Francisco Ron Gerber — Housing and Redevelopment Manager, City of South San Francisco CALL TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE AGENDA REVIEW COMMUNICATIONS FROM STAFF SPECIAL OVERSIGHT BOARD MEETING APRIL 18, 2016 AGENDA PAGE2 PUBLIC COMMENTS Comments from members of the public on items not on this meeting agenda. The Chair may set time limit for speakers. Since these topics are non - agenda items, the Board may briefly respond to statements made or questions posed as allowed by the Brown Act (Government Code Section 54954.2). However, the Board may refer items to staff for attention, or have a matter placed on a future agenda for a more comprehensive action report. MATTERS FOR CONSIDERATION CLOSED SESSION 1. Closed Session: Conference with Real Property Negotiators: (Pursuant to Government Code Section 54956.8) Properties: 201 -219 Grand Avenue (APN: 012 - 316 -110; 012 - 316 -100; 012- 316 -090) and 418 Linden Avenue (APN: 012- 314 -010) Agency Negotiators: Alex Greenwood Negotiating Parties: Brookwood Equities, LLC, the City of South San Francisco, and the Successor Agency to the Redevelopment Agency of the City of South San Francisco Under Negotiation: Price and terms for the disposition of the property. (Ron Gerber, Housing & Redevelopment Manager). FUTURE AGENDA ITEMS ADJOURNMENT Kri la Ma' a� i, Cit rk SPECIAL OVERSIGHT BOARD MEETING APRIL 18, 2016 AGENDA PAGE3