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HomeMy WebLinkAboutOB Minutes 01.16.18 @2:00MINUTES REGULAR MEETING OVERSIGHT BOARD TO THE SUCCESSOR AGENCY TO THE FORMER c9LIF0 REDEVELOPMENT AGENCY OF THE CITY OF SOUTH SAN FRANCISCO CITY MANAGER CONFERENCE ROOM 400 GRAND AVENUE SOUTH SAN FRANCISCO, CA TUESDAY, JANUARY 16, 2018 2:00 p.m. CALL TO ORDER TIME: 2:03 p.m. ROLL CALL PRESENT: Chairperson Neil Cullen, Shawnterra Moore (alternate for Vice Chair Michael Krause), Members Mark Addiego, Paul Scannell, Barbara Christensen ABSENT: PLEDGE OF ALLEGIANCE Vice Chair Michael Krause, Reyna Farreles and Adena Friedman Member Addiego led the Pledge of Allegiance. AGENDA REVIEW None. PUBLIC COMMENTS None. MATTERS FOR CONSIDERATION 2. Motion to approve the Minutes from the meeting of December 19, 2017. MOTION Member Christensen moved and Member Scannell seconded a motion to approve the minutes from the meeting of December 19, 2017. The motion carried unanimously. COMMUNICATIONS FROM STAFF I. Report regarding transition of the Oversight Board to Counts- Oversight Board. (Craig Labadic, Oversight Board Counsel) Legal Counsel Labadie explained legislation that provides for the dissolution of the Oversight Board and consolidation into the County Oversight. Board commencing July 1, 2018. He anticipated the Successor Agency /City Staff would assist die Board. Chair Cullen asked if Successor Agencies would remain and bring separate ROPS to a single Oversight Board. Board member Christensen stated the City of San Mateo filed it last and final ROPS last year and asked if other cities were doing the same. Legal Counsel Labadie explained that future ROPS would be submitted to the County Auditor Controller. MATTERS FOR CONSIDERATION (Continued) 3. Report regarding the status of the City of South San Francisco's Successor Agency to the former Redevelopment Agency properties (Nell Selander, Deputy Director, Economic and Community Development Director) Director Greenwood provided an overview of die amended Property Plan. He summarized the parcels retained for public use. In response to Board Member Christensen, Director Greenwood explained funding of die $61 million for the 296 Airport Boulevard, new Caltrain Station Bikeway and Pedestrian Trail, was a partnership wide County, of which $49 mullion would come from County Transportation Funds. In response to Chair Cullen, Director Greenwood explained the route of the bike. path. Director Greenwood discussed the parcels sold for the highest value; and to be sold for redevelopment. Chair Cullen asked about construction on Miller up from Airport. Director Greenwood stated it was the Rotary Senior Housing Project. Director Greenwood reviewed the PUC properties including the Civic Carnpus. Chair Cullen asked if the funds from the sale would go into the RPTTF. Director Greenwood stated lie believed it was spread and sent directly to the taxing entities. Director Lee confinned. Director Greenwood discussed the balance of the PUC property, 5.9 acres, and requested for qualifications for development of the site. Chair Cullen stated the developers were submitting their plan or concept Director Greenwood explained policy goals included in the RFP. Board Member Christensen asked the four finalists. Director Greenwood stated the finalists were KASA/AGI Capital, Seres Regis, Summer Hill Homes, and Blake Griggs. OVERSIGHT BOARD REGULAR MEETING JANUARY 16, 2018 MINUTES PAGE 2 Board Member Cluistensen stated she reread Appendix I and asked if the developers were relying on that 2013 financial conclusion. Director Greenwood stated there were a lot of unanswered questions when die area was studied in die context of the Specific Plan. He stated die developer would have to complete a due diligence process. Board Member Addiego stated the project was infill and anticipated a robust public hearing process. He stated the subcoinnuttee had added two additional finalists, Republic Metropolitan and Steelwave. Director Greenwood discussed the Specific Plan height limits. He summarized the projects at Grand and Cypress and 200 Linden. In response to Board Member Chhristensen, Director Greenwood explained the prolonged escrow. Coordinator Barnard stated escrow was anticipated to open in the beginning of February and work would not be allowed until the property was conveyed. Director Greenwood discussed 938 Linden. Chair Cullen asked about the offers. Director Greenwood stated the offers include tear down and assembling it as a housing development. Analyst Ruiz explained the proposed projects. Board Member Christensen asked what was on either side of the property. Analyst Ruiz stated there was a parking lot in die back and a business to the right. Director Greenwood stated the property at 930 Linden contained extensive contamination. He discussed the health center and properties at 227 Grand and 201 - 217 Grand. Chair Cullen asked if there was an option to put the property on the market. Director Greenwood stated it could be but it had been eaninarked for redevelopment and was in a highly visible location. In response to Board Member Christensen, Director Greenwood confirmed dhat die property was between City Hall and die freeway. Director Greenwood discussed 432 Badden. Board Member Christensen asked if it was a City parking lot. Director Greenwood stated it was a City lot with permit parking. Chair Cullen asked if die property was actively for sale. Director Greenwood stated it would be entering the process. Chair Cullen asked if die City would be putting out RFP. Director Greenwood stated die City would issue call for offers. OVERSIGHT BOARD REGULAR MEETING JANUARY 16, 2018 MINUTES PAGE 3 Director Greenwood discussed the properties at 616 and 700 Linden, which would be difficult to redevelop due to size and contamination. Board Member Christensen asked what. was most likely to be developed there. Director Greenwood suggested die possibility of two story townlnohnes or three story flats. Director Greenwood discussed 905 Linden, which was earmarked for redevelopment. Chair Cullen asked the time line for development. Director Greenwood estimated one to two year. He explained staffing requirement for development agreements. Chair Cullen asked about 636 El Camino. Director Greenwood stated there were three comhnercial suites, two currently leased. He discussed Suite A, which was vacant., and difficulty leasing die property. Board Member Christensen asked if it would make sense to renovate die space and sell all three suites. Director Greenwood stated it had not previously made sense but lie would like to reevaluate. Board Member Scannell asked die status of Safeway. Director Greenwood discussed die proposed development at Centennial Village at El Camino and Spruce. He stated construction was anticipated in May 2018. Board Member Addiego discussed die proposed project ten years ago. FUTURE AGENDA ITEMS None. AD_1 OURNMENT Being no furdner business, Chair Cullen adjourned the meeting at 3:00 p.m. Submitted: iM� Gabriel Rodriguez, Deputy Clerk Oversight Board for the Successor Agency to die South San Francisco Redevelopment Agency OVERSIGHT BOARD REGULAR MEETING MINUTES Approved: ANeilullen, Chairperson Oversight Board for die Successor Agency to the Soudn San Francisco Redevelopment Agency JANUARY 16, 2018 PAGE 4