HomeMy WebLinkAboutOB Minutes 05.21.15S
CALL TO ORDER
MINUTES
OVERSIGHT BOARD FOR THE
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
THURSDAY, MAY 21, 2015
2:00 P.M.
TIME: 2:00 PM
ROLL CALL PRESENT: Boardmembers Addiego, Christensen,
Gross, Farrales, and Scannell, Vice Chair
Krause, and Chairperson Cullen.
PLEDGE OF ALLEGIANCE
Recited.
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No Changes.
COMMUNICATIONS FROM STAFF
City Attorney Mattas stated that the Department of Finance (DOF) has rejected payment and
consequently stalled the process for tenant improvements at 636 El Camino because they have not
formally approved the Long Range Property Management Plan (LRPMP). Mattas recommended that
a subcommittee be formed to address the present issues with them, highlighting that this is a situation
where revenue will not be realized unless action is taken. Boardmembers Christensen and Addiego
volunteered to act as the Subcommittee.
PUBLIC COMMENTS
None.
MATTERS FOR CONSIDERATION
1. Motion to approve the Minutes of the Regular Meeting of February 17, 2015.
Motion — Boardmember Scannell/Second — Boardmember Christensen: to approve the amended
Minutes of the Regular Meeting of February 17, 2015. Approved with one abstention.
2. Resolution approving the amended Long Range Property Management Plan and
authorizing the Executive Director to submit it to the California Department of
Finance. (Armando Sanchez, Housing Consultant).
Housing Consultant Armando Sanchez presented the Staff Report explaining that the amended Long
Range Property Management Plan closely follows the previously approved one but includes a number
of small changes and corrections resulting from their conversation with the Department of Finance.
Sanchez detailed a few key policy points as well as several proposed changes. The Oversight Board
agreed that the following language recommended by the Department of Finance should be removed
from the document:
Notwithstanding the foregoing or any other provision of the LRPMP, no Compensation
Agreement shall be required, and the City may retain any proceeds from the disposition of a
property, if a court order, legislation or DOF policy reverses DOF's directive regarding the
need for a Compensation Agreement, In such case, any net disposition proceeds (as defined in
Paragraph F above) received by the City for the disposition of a property pursuant to a D:DA
shall be used by the City to pay costs of one or more projects identified in the Redevelopment
Plan. ("Amended Long Range Property Management Plan" 90).
No further direction was given. Sanchez explained that this has been a slow process because of
additions, clarification, and unforeseen challenges with reviewers. Further discussion ensued
regarding 559 Gateway deed restrictions and tenant relocation costs.
Motion — Boardmember Scannell/Second — Boardmember Christensen: to approve the amended Long
Range Property Management Plan and authorizing the Executive Director to submit it to the
California Department of Finance. Unanimously approved by roll call vote.
Being no further business, Chair Cullen adjourned the meeting at 2:41 P.M.
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Approved:
OVERSIGHT BOARD SPECIAL MEETING MAY 21, 2015
AGENDA PAGE