HomeMy WebLinkAboutOB Minutes 01.20.15 S� REGULAR MEETING
MINUTES
OVERSIGHT BOARD FOR THE
'�tIFOR�l
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, JANUARY 20, 2015
2:00 P.M.
CALL TO ORDER Time: 2:00 p.m.
ROLL CALL Present: Boardmembers Addiego, Christensen,
Gross and Scannell and Chairperson Cullen.
Absent: Boardmember Farrales and Vice Chairperson
Ernsberger.
PLEDGE OF ALLEGIANCE
Recited.
AGENDA REVIEW
It was determined that Item 2 would be heard after Item 3. The Items are reflected in the order they
were heard in the body of these minutes.
COMMUNICATIONS FROM STAFF
None.
PUBLIC COMMENTS
None.
MATTERS FOR CONSIDERATION
1. Motion to approve the Minutes of the Regular Meeting of October 21, 2014.
Motion- Boardmember Addiego/Second- Boardmember Christensen - to approve the Minutes of the
Regular Meeting of October 21, 2014. Approved by the following vote: AYES: Boardmembers
Addiego, Christensen, Scannell and Gross, and Chair Cullen; NOES: None; ABSTAIN: None;
ABSENT: Boardmember Farrales and Vice Chair Ernsberger.
3. Resolution No 1-2015 approving 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. (Mike Lappen, Economic Development Coordinator).
Motion- Boardmember Scannell/Second- Boardmember Christensen - to approve Resolution 1-2015.
Approved by the following vote: AYES: Boardmembers Addiego, Christensen, Scannell and Gross,
and Chair Cullen;NOES: None; ABSTAIN: None; ABSENT: Boardmember Farrales and Vice Chair
Ernsberger.
2. Resolution No. 2-2015 authorizing the Executive Director to enter into a Revenue
Sharing Agreement for Commercial Space at 636 El Camino Real with the City of
South San Francisco, County of San Mateo, South San Francisco Unified School
District, San Mateo County Community College District, San Mateo County Flood
Control District Colma Creek Flood Control Zone, Willow Gardens Parks and
Parkways Maintenance District and San Mateo County Harbor District. (Armando
Sanchez, Housing Consultant) (companion report to CC & OSB item)
During discussion amongst the Board and staff it was confirmed that while being listed on the ROPS,
the $450,000 in tenant improvements would not be expended until such time as a third tenant is found
and a lease entered between the City and the tenant.
Motion- Boardmember Scannell/Second- Boardmember Christensen - to approve Resolution 2-2015.
Approved by the following vote AYES: Boardmembers Addiego, Christensen, Scannell and Gross,
and Chair Cullen;NOES: None; ABSTAIN: None; ABSENT: Boardmember Farrales and Vice Chair
Ernsberger.
ADJOURNMENT
Being no further business, Chair Cullen adjourned the meeting at 2:36 P.M.
Submitted: Approved:
Krist. Martini, erk Neil Cullen, Chairperson
Overs _ht Be.. : or the Su cessor Oversight Board for the Successor
Agency • - South San Francisco Agency to the South San Francisco
Redevelopment Agency Redevelopment Agency
OVERSIGHT BOARD REGULAR MEETING JANUARY 20, 2015
MINUTES PAGE 2