HomeMy WebLinkAboutOB Minutes 04.18.16 MINUTES
g SPECIAL MEETING
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cAlIF679 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
MONDAY, APRIL 18, 2016
4:00 p.m.
CALL TO ORDER TIME: 4:00 p.m.
ROLL CALL PRESENT: Chairperson Cullen, Vice Chair Krause,
Boardmembers Addiego, Christensen, Scannell
and Gross.
ABSENT: Boardmember Farrales.
PLEDGE OF ALLEGIANCE
Recited.
AGENDA REVIEW
No Changes.
COMMUNICATIONS FROM STAFF
None.
PUBLIC COMMENTS
None.
MATTERS FOR CONSIDERATION
None.
CLOSED SESSION
1. 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)
Agency Negotiators: Alex Greenwood and Steve Mattas
Negotiating Parties: Brookwood Equities, LLC, 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.
2. Conference with Legal Counsel—Anticipated Litigation
(Pursuant to Government Code Section 54956.9)
Significant Exposure to Litigation and Initiation of Litigation—One case.
Entered Closed Session: 4:02 p.m.
Exited Closed Session: 4:10 p.m.
FUTURE AGENDA ITEMS
None.
ADJOURNMENT
Being no further business the meeting was adjourned at 4:10 p.m.
Submitted: Approved:
a
a M.�'in Cler eil Cu en, Chairperson
Oversight Bo. d 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 MARCH 15,2016
MINUTES PAGE 2