HomeMy WebLinkAboutOB Minutes 03.15.16 MINUTES
�x Sav REGULAR MEETING ft
'" tr -y 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
TUESDAY, MARCH 15, 2016
2:00 P.M.
CALL TO ORDER TIME: 2:01 p.m.
ROLL CALL PRESENT: Chairperson Cullen, Vice Chair Krause,
Boardmembers Addiego*, Christensen, Farrales,
and Gross.
ABSENT: Boardmember Scannell.
*arrived at 3:10 p.m.
PLEDGE OF ALLEGIANCE
Recited.
AGENDA REVIEW
No Changes.
COMMUNICATIONS FROM STAFF
City Manager Futrell communicated Council's actions from the previous meeting concerning funding
allocation for community benefits associated with the Sares Regis project.
PUBLIC COMMENTS
None.
MATTERS FOR CONSIDERATION
1. Motion to approve the Minutes of the Regular Meeting of December 15, 2015, Special
Meeting of January 29, 2016 and Special Meeting of February 23, 2016.
Motion — Boardmember Farrales/Second — Boardmember Christensen: to approve the Minutes of the
Regular Meeting of December 15, 2015, Special Meeting of January 29, 2016 and Special Meeting of
February 23, 2016. Unanimously approved by voice vote.
2. Resolution No. 5-2016 approving the form of a master agreement for taxing entity
compensation for distribution of the net proceeds from the sale of properties conveyed
to the City of South San Francisco consistent with the Long Range Property
Management Plan between the City of South San Francisco and the 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, San Mateo
County Resource Conservation District, Bay Area Air Quality Management District,
and San Mateo County Harbor District. (Ron Gerber, Housing Manager& Alex
Greenwood, ECD Director).
ECD Director Greenwood introduced the item briefly summarizing the revised proposed
compensation agreement.
Boardmember Christensen was disappointed in the pricing and felt indignant about the City's
involvement in the compensation agreement for this project.
City Attorney Mattas reassured Boardmembers OB retains control on the sale price and every sales
transaction will go through the OB.
City Manager Futrell explained this is how DOF and legislation works.
Motion—Boardmember Christensen/Second—None: to omit Section No. 8 referring to the
participants in the Master Agreement for Taxing Agency Compensation. Motion died.
Motion—Boardmember Farrales/Second—Boardmember Gross: to approve Resolution No. 5-2016
approving the form of a master agreement for taxing entity compensation for distribution of the net
proceeds from the sale of properties conveyed to the City of South San Francisco consistent with the
Long Range Property Management Plan between the City of South San Francisco and the 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, San Mateo County Resource Conservation
District, Bay Area Air Quality Management District, and San Mateo County Harbor District.
Approved by the following vote: AYES: Boardmembers Farrales and Gross, Vice Chair Krause and
Chair Cullen; NOES: Boardmember Christensen; ABSTAIN: None; ABSENT: Boardmembers
Scannell and Addiego.
OVERSIGHT BOARD REGULAR MEETING MARCH 15,2016
MINUTES PAGE 2
CLOSED SESSION
3. Closed Session:
Conference with Real Property Negotiators: (Pursuant to Government Code Section
54956.8).
Properties: Portion of PUC Property APN 011-326-030.
City Negotiators: Alex Greenwood and Ron Gerber.
Negotiating Parties: City of South San Francisco, Oversight Board, and South San
Francisco Successor Agency.
Under Negotiations: Price and terms for disposition of the property. (Steve Mattas,
City Attorney).
Entered Closed Session: 2:45 p.m.
Exited Closed Session: 3:40 p.m.
FUTURE AGENDA ITEMS
4. Revenue sharing Agreement related to 636 El Camino Real.
ADJOURNMENT
Being no further business the meeting was adjourned at 3:40 p.m.
Submitted. Approve;:
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Gabri- •odriguez, Deputy Clerk veil 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 MARCH 15,2016
MINUTES PAGE 3