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HomeMy WebLinkAbout01.04.2017 Joint SP & PCH Minutes @11:30 MINUTES T JOINT SPECIAL MEETING .. '!r' OF THE CITY COUNCIL AND c PLANNING COMMISSION HOUSING 9ZIFOR ' STANDING COMMITTEE OF THE CITY OF SOUTH SAN FRANCISCO P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, California 94083 Meeting will be held at: CITY MANAGER CONFERENCE ROOM 400 GRAND AVENUE SOUTH SAN FRANCISCO, CA WEDNESDAY, JANUARY 4, 2017 11:30 a.m. 1. Call to Order. TIME: 11:30 a.m. 2. Roll Call. PRESENT: Councilmembers Addiego and Matsumoto, and Planning Commissioners Faria and Ruiz. ABSENT: Planning Commissioner Wong. 3. Public Comments. None. Matters for Consideration 1. Motion to approve the minutes for the meeting of November 21, 2016. Councilwoman Matsumoto stated a correction on page 3,paragraph regarding replacing a tree, she said echium not tree. Councilwoman Matsumoto requested the changes be made to the minutes. Deputy City Clerk Rodriguez stated the minutes will reflect the changes noted at the meeting. Motion—Planning Commissioner Faria/Second—Planning Commissioner Ruiz: to approve the Minutes of the meeting of November 21, 2016. Unanimously approved by roll call vote. Closed Session 2. Closed Session: Conference with Real Property Negotiators (Pursuant to Government Code Section 54956.8) Property: 398 Miller Avenue (Miller/Maple Parking Lot) Negotiating Parties: City of South San Francisco and MidPen Housing Under Negotiation: Review Price and Terms. (Ron Gerber, Housing Manager) Entered into Closed Session: 11:33 a.m. Returned from Closed Session: 12:19 p.m. Report out of Closed Session: Direction given. Standing Committee requested Staff to bring back the Closed Session item at the next Regular City Council Meeting on January 11, 2017. Adjournment Being no further business the meeting was adjourned at 12:20 p.m. Submitted by: Approved by: Gabri odriguez, Deputy City Clerk ►� � ouncilmember City of South San Francisco t'ty of South 4° Francisco JOINT HOUSING STANDING COMMITTEE MEETING JANUARY 4,2017 MINUTES PAGE 2