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HomeMy WebLinkAboutOB RESO 2-2014RESOLUTION NO. 2-2014 OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF SOUTH SAN FRANCISCO RESOLUTION APPROVING A LICENSE AGREEMENT WITH PACIFIC GAS & ELECTRIC, A CALIFORNIA CORPORATION, FOR VACANT, UNIMPROVED SITE ON ANTOINETTE LANE (APN 93-312-050) IN SOUTH SAN FRANCISCO WHERE-AS, on March 13, 2013, the City of South San Francisco ("City") approved the transfer of, and the Successor Agency to the Redevelopment Agency of the City of South San Francisco ("Successor Agency"), approved the acquisition of, that certain real property consisting of a vacant, unimproved site on Antoinette Lane, identified as APN 093-312-050, in South San Francisco, California ("Property"); and WHEREAS, in November 2013, Oversight Board adopted the Long Range Property Management Plan ("LRPMP11) for the Successor Agency, which includes the Property. The Property is part of the former PUC properties that are zoned according to a blend of development intensity as dictated by the El Camino Real/Chestnut Avenue Land Use Plan; and WHEREAS, in January 2014, Pacific Gas & Electric Company (PG&E) submitted a letter to the Successor Agency and the Oversight Board staff requesting that the Successor Agency and the Oversight Board approve a License Agreement for a contractor office, staging area and employee parking on the Property for the period from June 1, 2014 through December 31, 2014, in order to facilitate an upgrade to PG&E's existing gas pipeline system on the San Francisco Peninsula; and WHEREAS, Successor Agency staff and PG&E's representative have negotiated a proposed License Agreement; and WHEREAS, the proposed use is temporary only and would not impede the goals of the Oversight Board to develop the Property as set forth in its approved LRPMP; and WHEREAS, on March 12, 2014, the Successor Agency adopted a Resolution approving the License Agreement and authorizing its execution, and recommending that the Oversight Board approve the License Agreement; and WHEREAS, the Oversight Board has considered the proposed License Agreement, which is for a term of seven months, with a two-month option for extension, at a duly-noticed public meeting; and WHEREAS, Health and Safety Code Section 34179(e) requires that all actions taken by the Oversight Board shall be adopted by resolution. NOW, THEREFORE, the Oversight Board does hereby resolve as follows: The Recitals set forth above are true and correct, and are incorporated herein by reference. 2. The License Agreement between the Successor Agency and Pacific Gas & Electric for vacant, unimproved property on Antoinette Lane, attached, is hereby approved. 3. Staff is directed to transmit this Resolution and the License Agreement, and related information to the State Department of Finance in accordance with Assembly Bill x1 6, as modified by Assembly Bill 1484. I hereby certify that the foregoing Resolution was regularly introduced and adopted by the Oversight Board for the Successor Agency to the Redevelopment Agency of the City of South San Francisco at a meeting held on the 15'h of April, 2014 by the following vote: AYES: Boardmembers Mark Addiego, Barbara Christensen. Reyna Farrales, Paul Scannell, Vice Chair Patti Ernsberger and Chaimerson Neil Cullen. NOES: None. ABSTAIN: None. ABSENT: None. ATTEST: �K Reodica, Deputy Clerk y7eight Board for the Successor Agency to the South San Francisco Redevelopment Agency