HomeMy WebLinkAboutMinutes 2022-12-19 @400�VTH SANE
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CALL TO ORDER
MINUTES
SPECIAL MEETING
CITY COUNCIL
CITY OF SOUTH SAN FRANCISCO
MONDAY, DECEMBER 19, 2022
4:00 p.m.
Teleconference via Zoom
The City Council may meet by teleconference, consistent with the Brown Act as amended
by AB 361 (2021. Under the amended rules, the City will not provide a physical location
for members of the public to participate in the teleconference meeting.
Mayor Nicolas called the meeting to order at 4:00 p.m.
ROLL CALL Councilmember Addiego, present
Councilmember Coleman, absent
Councilmember Flores, present
Vice Mayor Nagales, absent
Mayor Nicolas, present
AGENDA REVIEW
No changes.
PUBLIC COMMENTS - Comments are limited to items on the Special Meeting Agenda.
None
CONSENT CALENDAR
1. Report regarding Resolution No. 208-2022 authorizing the City Manager to execute the First
Amendment to the Purchase and Sale Agreement with Ensemble Investments, LLC for the
disposition of a City -owned property located at 367 Marina Boulevard (APN 015-011-350)
for a hotel development. (Ernesto Lucero, Acting Deputy Director, Economic and
Community Development Department).
Economic and Community Development Director Selander presented the report and provided an
overview of negotiations with the developer. Councilmember Addiego requested clarification on
site use. City Attorney Woodruff provided an overview.
Motion — Councilmember Addiego /Second – Councilmember Flores: To approve Resolution No.
208-2022 authorizing the City Manager to execute the First Amendment to the Purchase and Sale
Agreement with Ensemble Investments, LLC for the disposition of a city -owned property located at
367 Marina Boulevard (APN 015-011-350) for a hotel development, by roll call vote: AYES
Councilmember Addiego and Flores, and Mayor Nicolas; NAYS: None; ABSENT: Councilmember
Coleman and Vice Mayor Nagales.
ADJOURNMENT
Being no further business Mayor Nicolas adjourned the meeting at 4:08 p.m.
Submitted by:
,4�� I -
Ma ' . la Lomeli
Ad istrative Assistant II
Approved by:
Bu aflor Nicolas
Mayor
Approved by the City Council: 01 /" 19-09-3
SPECIAL CITY COUNCIL MEETING December 19, 2022
MINUTES PAGE 2