HomeMy WebLinkAboutOB Minutes 11.17.15 MINUTES
REGULAR MEETING
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OVERSIGHT BOARD FOR THE
09 01 a�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,NOVEMBER 17, 2015
2:00 P.M.
CALL TO ORDER TIME: 2:00 P.M.
ROLL CALL PRESENT: Boardmembers Addiego,
Gross, Scannell and Christensen,
Vice Chair Krause and Chair Cullen.
ABSENT: Boardmember Farrales.
PLEDGE OF ALLEGIANCE Led by Boardmember Addiego.
AGENDA REVIEW
Chair Cullen advised of his recommendation that Items Nos. 3 and 4 be heard after Item No. 1.
Boardmembers agreed.
COMMUNICATIONS FROM STAFF
None.
PUBLIC COMMENTS
None.
MATTERS FOR CONSIDERATION
1. Motion to approve the Minutes of the Regular Meeting of October 20, 2015.
Motion—Boardmember Addiego/Second—Boardmember Scannell: to approve the minutes of the
Regular Meeting of October 20, 2015. Approved by the following vote: AYES: Boardmembers
Addiego, Gross, Scannell and Christensen, Vice Chair Krause and Chair Cullen. NAYS: None.
ABSTAIN: None. ABSENT: Boardmember Farrales.
CLOSED SESSION
Time entered Closed Session: 2:02 P.M.
Open Session resumed: 3:07 P.M.
2. 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, and 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 disposition of the property.
3. Conference with Real Property Negotiators
(Pursuant to Government Code Section 54956.8)
Properties: 401, 411, 421, & 315 Airport Blvd, 405 Cypress Ave., and 216 Miller
Ave., (the former Ford Properties).
Agency Negotiators: Alex Greenwood and Ron Gerber.
Negotiating Parties: Miller Cypress SSF, LLC, and the Successor Agency to the
Redevelopment Agency of the City of South San Francisco.
Under negotiation: Price and terms for disposition of the property.
Report out of Closed Session by Chair Cullen: No reportable action.
4. Reorganization of the Board.
Motion—Boardmember Scannell/Second—Boardmember Christensen: to maintain the current
organization of the Board with Neil Cullen serving as Chair and Michael Krause serving as Vice
Chair. Approved by the following vote: AYES: Boardmembers Addiego, Gross, Scannell and
Christensen, Vice Chair Krause and Chair Cullen. NAYS: None. ABSTAIN: None. ABSENT:
Boardmember Farrales.
OVERSIGHT BOARD REGULAR MEETING NOVEMBER 17,2015
MINUTES PAGE 2
ADJOURNMENT
Being no further business Chair Cullen adjourned the meeting at 3:08 P.M.
Submitted by: Approved by:
Krista 1Vlatti" l Clerk Neil Cullen, Chairperson
'O-Versight Bo. . 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 NOVEMBER 17,2015
MINUTES PAGE 3