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HomeMy WebLinkAboutOB Minutes 02.27.18 @2:00MINUTES 'all SPECIAL MEETING 0 OVERSIGHT BOARD FOR THE LIFO 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, FEBRUARY 27, 2018 2:00 p.m. CALL TO ORDER TIME:' 2:00 p.m. ROLL CALL PRESENT: Chairperson Cullen, Vice Chairperson Krause Boardmembers Addiego, Friedman and Christensen. ABSENT: Boardmember Scannell and Farrales. PLEDGE OF ALLEGIANCE Led by Boardmember Friedman. AGENDA REVIEW None. PUBLIC COMMENTS None. CLOSED SESSION 1. Closed Session: Conference with Real Property Negotiators: (Pursuant to Government Code Section 54956.8) Properties: 938 Linden Avenue (APN 012 - 102 -020) City Negotiators: Alex Greenwood and Nell Selander Negotiating Parties: City of South San Francisco, South San Francisco Successor Agency and Robert DeLue, Patrick M. Spiteri, Sares Regis Group of Northern California, and Joe Cassidy Under Negotiations: Price and terms for disposition of the property Time entered Closed Session: 2:02 p.m. Open Session resumed: 2:26 p.m. Direction given. No reportable action taken. FUTURE AGENDA ITEMS 636 El Camino Real Commercial Space. No discussion on this item. Adjournment. Being no further business, Chair Cullen adjourned the meeting at 2:27 p.m. Submitt Gabriel Rodriguez, Deputy Clerk Oversight Board for the Successor Agency to the South San Francisco Redevelopment Agency SPECIAL OVERSIGHT BOARD REGULAR MEETING MINUTES Approved: Neil Cullen, Chairperson `---- Oversight Board for the Successor Agency to the South San Francisco Redevelopment Agency FEBRUARY 27, 2018 PAGE 2