HomeMy WebLinkAboutOB Minutes 10.21.14 x Ste, REGULAR MEETING
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[�z� OVERSIGHT BOARD FOR THE
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SUCCESSOR AGENCY TO THE CITY OF
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
TUESDAY, OCTOBER 21, 2014
2:00 P.M.
CALL TO ORDER Time: 2:00 p.m.
ROLL CALL Present: Boardmembers Addiego, Christensen,
Farrales, Gross, Vice Chairperson Ernsberger
and Chairperson Cullen.
Absent: Boardmember Scannell.
PLEDGE OF ALLEGIANCE
Led by Boardmember Ernsberger.
AGENDA REVIEW
None.
COMMUNICATIONS FROM STAFF
None.
PUBLIC COMMENTS
None.
MATTERS FOR CONSIDERATION
1. Motion to approve the Minutes of the Special Meeting of September 23, 2014.
Motion- Boardmember Addiego/Second- Boardmember Farrales - to approve the Minutes of the
Special Meeting of September 23, 2014. Approved by the following voice vote: AYES:
Boardmembers Addiego, Christensen, Farrales, Gross, Vice Chair Ernsberger and Chair Cullen;
NOES: None; ABSTAIN: None; ABSENT: Boardmember Scannell
2. Closed Session:
Conference with Real Property Negotiators:
(Pursuant to Government Code Section 54956.8)
Properties: 201, 207, 217-219 and 227 Grand Avenue Grand Avenue
Agency Negotiators: Patrick O'Keeffe, Alex Greenwood
Negotiating Parties: Brookwood and South San Francisco Successor Agency
Under Negotiations: Price and terms for disposition of the property.
Time entered Closed Session: 2:02 p.m.
Open Session resumed: 2:22 p.m.
Report out of Closed Session: no reportable action.
3. Resolution authorizing the Executive Director to enter into an Exclusive
Negotiating Rights Agreement (ENRA)between the Successor Agency and
Brookwood Equities LLC for the potential development of the properties at 201,
207, 217-219 and 227 Grand Avenue. (Alex Greenwood, Director of Economic
and Community Development)
Motion- Boardmember Farrales/Second- Boardmember Addiego - to approve Resolution 7-2014 as
amended. Approved by the following vote by roll call: AYES: Boardmembers Addiego, Christensen,
Farrales, Gross, Vice Chair Ernsberger and Chair Cullen; NOES: None; ABSTAIN: None; ABSENT:
Boardmember Scannell.
ADJOURNMENT
Being no further business, Chair Cullen adjourned the meeting at 2:38 p.m.
Submitted: Approved:
hryn Reodica, Deputy Clerk Neil Cullen, Chairperson
Oversight Board for the Successor Oversight Board for the Successor
Agency to the South San Francisco Agency to the South San Francisco
Redevelopment Agency Redevelopment Agency
OVERSIGHT BOARD REGULAR MEETING OCTOBER 21,2014
MINUTES PAGE 2