HomeMy WebLinkAboutRDA Minutes 2009-03-25zx S~ MINUTE S
~°~''"'"'~. ~'~ SPECIAL MEETING
0
~, ~ REDEVELOPMENT ACTENCY
o CITY OF SOUTH SAN FRANCISCO
c'~LIFOR~~~ &
CITY COUNCIL
OF THE
CITY OF SOUTH SAN FRANCISCO
P.O. Box 711 (City Hall, 400 Grand Avenue)
South San Francisco, California 94083
MUNICIPAL BU~LDIN~G
COMMUNITY ROOM
33 ARROYO DRIVF;
SOUTH SAN FRANCISCO
WEDNESDAY, MARCH 2.5, 2009
City Council Meeting Called to Order:
6:33 p.m.
Redevelopment Agency Meeting Called to Order: 6:33 p.m.
City Council and Redevelopment Agency
Roll Call: Present: Councilmen/Boardmembers*
Garbarino, Gonzalez and Mullin,
Vice Mayor/Vice Chairman
Addiego and Mayor/Chairwoman
Matsumoto.
Absent: None.
*For reporting purposes,
Participants are referred to by
their titles affiliated with the City
Council.
Public Comments -Comments were limited to items on the Special Meeting Agenda.
None.
Closed Session opened: 6:35 p.m.
Open Session resumed: 7:02 p.m.
Recess: 7:02 p.m.
Meeting resumed: 10:05 p.m.
Closed Session resumed: 10:05 p.m.
Open Session resumed: 11:45 p.m.
2. Closed Session: Conference with Real Property Negotiators
(Pursuant to Government Code § 54956.8)
Property under negotiation: City Owned
Property at Oyster Point Marina
(APN #'s 015-01.0-240, 015-010-260, 015-010-2'70, 015-010-500, 015-010-600, 015-
010-630, 015-190-170, 015-190-190)
Agency negotiator: Marty Van Duyn
Negotiating Parties: City of South San Francisco; South San Francisco
Redevelopment Agency, and Oyster Point Ventures, LLC.
Report out of Closed Session: Direction given.
3. Closed Session: Conference with Real Property Negotiators
(Pursuant to Government Code § 54956.8)
Property under negotiation: 296 Airport Boulevard
Agency negotiator: Marty Van Duyn
Negotiating Parties: South San Francisco Redevelopment Agency and the California
Department of Transportation.
Report out of Closed Session: Direction given.
4. Adjournment of City Council Meeting and Redevelopment Meeting.
Being no further business, Mayor Matsumoto adjourned thE; meeting at 11:45 p.m.
Submitted by:
~ ~
to Martinelli- arson, City ~lerk
City of South San Francisco
Clerk, Redevelopment Agency
Approved: ~ ~~,
:,
Karyl .Matsumoto, Mayor
City of South San Francisco
Chairwoman, Redevelopment Agency
SPECIAL REDEVELOPMENT AGENCY AND CITY COUNCIL MEETING MARCH 25, 2009
MINUTES PAGE 2