HomeMy WebLinkAboutRDA Minutes 2011-03-23 (0:14.4
� SPECIAL MEETING
MINUTES
y , I ii y
`' � ° REDEVELOPMENT AGENCY
OF THE
CITY OF SOUTH SAN FRANCISCO
P.O. Box 711 (City Hall, 400 Grand Avenue)
South San Francisco, California 94083
Meeting to be held at:
MUNICIPAL SERVICES BUILDING
COMMUNITY ROOM
33 ARROYO DRIVE
WEDNESDAY, MARCH 23, 2011
1. Call to Order. Time: 6:34 p.m.
2. Roll Call. Present: Boardmembers Addiego,
Gonzalez and Matsumoto, Vice
Chairman Garbarino and
Chairman Mullin.
Absent: None.
3. Agenda Review.
Executive Director Nagel explained that Closed Session items 7 and 8 would be
heard; Items 5 and 6 would then be heard simultaneous with counterpart items on
the City Council Agenda the same evening as reflected by the various time
references specified below.
4. Public Comments — comments are limited to items on the Special Meeting
Agenda.
None.
PUBLIC HEARING.
5. S /SKS Investments /applicant
Oyster Pt Ventures, LLC /owner
379 OYSTER POINT BLVD
P09 -0085: GPA 11 -0001, SP 11 -0001, DR09 -0049, ZA 11 -0001, RZ 11 -0001,
PP 11 -0001, DA 11 -0001, DDA 11 -0001 & EIR09 -0001.
Adoption of Ordnances re: Oyster Point Redevelopment Project, including a
General Plan Amendment, Redevelopment Plan Amendment, Zoning Text
Amendment (Specific Plan), Rezone (Zoning Map Amendment), Specific Plan
Appendix, Precise Plan, Transportation Demand Management Plan, Design
Review, Development Agreement, Disposition and Development Agreement, and
Environmental Impact Report to allow the demolition of various existing
improvements and the construction of a new office and research and development
campus at a 1.25 FAR, road alignment, utilities, park, open space, marina
improvements (i.e. parking areas), Bay Trail improvements and public restrooms
on approximately 82 acres of property located at the eastern end of Oyster Point
Boulevard and adjacent to the Oyster Point Marina, in accordance with SSFMC
Title 19, and Chapters 20.040, 20.110, 20.230, 20.300, 20.310, 20.360, 20.400,
20.450, 20.460, 20.480, 20.530, 20.540, and 20.550.
Resolution No. 17 -2011 making findings and certifying that the
Redevelopment Agency has reviewed and considered the environmental
impact report including a statement of overriding considerations and
mitigation monitoring and reporting program for the Oyster Point
Specific Plan and Phase I Project and related approvals.
Resolution No. 18 -2011 approving the acquisition of certain real
property located at Oyster Point Marina area; approving the disposition
of such property pursuant to a Disposition and Development Agreement
to Oyster Point Ventures, LLC; approving the Health and Safety Code
Section 33433 report in connection with such disposition; adopting
findings in connection with the foregoing transaction.
Public Hearing Opened: 10:38 p.m.
Senior Planner Beaudin presented the Staff Report presenting the project entitlements, approvals,
and Phase 1 Project details pertaining to the Oyster Point Redevelopment Project, which would
include development of a large scale area including a host of new public improvements, parks, and
open space redevelopment areas.
Counsel Mattas summarized the Disposition and Development Agreement.
Dan Kingsley of SKS Investments and Todd Sklar of the Shorenstein Company provided a Power
Point presentation demonstrating the design features of the project.
Bill Nack of the Building and Construction Trades Council of San Mateo County supported the
proposed Development he encouraged Council to move forward and noted the Shorenstein
Company's commitment to union workers.
Public Hearing Closed: 10:5.5 p.m.
Boardmember Matsumoto raised several questions on design. She expressed a preference for a
heartier type of bamboo than the type used at Mission Bay. She also expressed a preference for a
louvre treatment that relieved the boxiness of some of the buildings. She questioned the stair
design at a certain building location.
Staff from SKS /Shorenstein explained the stairway design element.
SPECIAL REDEVELOPMENT AGENCY MEETING MARCH 23, 2011
MINUTES PAGE 2
Boardmembers commented on the significance of the project and expressed excitement about the
opportunities it would bring for the City.
Motion— Vice Chairman Garbarino /Second — Boardmember Gonzalez: to approve Resolution No.
17 -2011. Unanimously approved by voice vote.
Motion— Vice Chairman Garbarino /Second — Boardmember Gonzalez: to approve Resolution No.
47 -2011. Unanimously approved by voice vote.
ADMINISTRATIVE BUSINESS
6. Resolution No. 19 -2011 approving an agreement amongst the City of South San
Francisco, the South San Francisco Redevelopment Agency, the South San
Francisco Redevelopment Agency and the San Mateo County Harbor District
related to Oyster Point Specific Plan and an amendment to the Joint Powers
Agreement.
Counsel Mattas presented the stall report and explained the primary purpose of the proposed
action which would memorialize certain terms contained in an MOU between the City, the
Redevelopment. Agency and the San Mateo County Harbor District. The agreement would also
replace and supersede all preliminary points of agreement contained within the MOt1.
Motion— Councilman Gonzalez /Second— Vice Mayor Garbarino: to approve Resolution No. 19-
2011. Unanimously approved by voice vote.
CLOSED SESSION
Time entered Closed Session: 6:39 p.m.
Recess: 7:06 p.m.
Meeting resumed: 8:56 p.m.
Time entered Closed Session: 8:56 p.m.
Open Session resumed: 10:37 p.m.
Closed Session re- entered: 11:05 p.m.
Open Session resumed: 11:16 p.m.
7. Conference with Real Property Negotiator
(Pursuant to Government Code Section 54956.8)
Properties: APN 015 -010 -600, 015- 190 -190, 015- 010 -260, 015- 010 -060
(Commonly known as the King Leases at Oyster Point Marina)
Agency Negotiator: Marty Van Duyn
Parties: South San Francisco, S /SKS, San Mateo County Harbor District
Under Negotiation: Terms for acquisition of property and leases.
SPECIAL REDEVELOPMENT AGENCY MEETING MARCH 23, 2011
MINUTES PAGE 3
Report out of Closed Session by Chairman Mullin: Direction given.
8. Conference Real Property Negotiator
(Pursuant to Government Code Section 54956.8)
Properties: 17.9 acres near the intersection of Oyster Point
Boulevard, Marina Drive and Gull Road
Agency Negotiator: Marty Van Duyn
Parties Oyster Point Ventures, LLC, City of South San Francisco and South San
Francisco Redevelopment Agency.
Report out of Closed Session by Chairman Mullin: Direction given.
Submitted: Approved:
. 6 7 60 1/LitAA
sta " . rtinelli Kevin Mullin
Clerk Redevelopment Agency Chairman
City of South San Francisco City of South San Francisco
SPECIAL REDEVELOPMENT AGENCY MEETING MARCH 23, 2011
MINUTES PAGE 4