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~zx S~ REVISED <br />~o .,,.,.. ~~. <br />` ~ ~ SPECIAL MEETING <br />° REDEVELOPMENT AGENCY <br />c'~LIFOR~1~ CITY OF SOUTH SAN FRANCISCO <br />CITY COUNCIL <br />OF THE <br />CITY OF SOUTH SAN FRANCISCO <br />P.O. Box 711 (City Hall, 400 Grand Avenue) <br />South San Francisco, California 94083 <br />MUNICIl'AL BUILDING <br />COMMUNITY ROOM <br />33 ARROYO DRIVE <br />SOUTH SAN FRANCISCO <br />WEDNESDAY, JANUARY 28, 2009 <br />6:00 P.M. <br />NOr1lICE IS HLRLI3Y GIVLN, pursuant to Section 54956 of the Government Code ol~ <br />the State of California, the Redevelopment Agency and the City Council of South S~u1 Francisco <br />will hold a Special Meeting on Wednesday, the 28''' day of January, 2009, at 6:00 p.m., in the. <br />Municipal Services Building, Community Room, 33 Arroyo Drive, South San Francisco, <br />California. <br />Purpose of the meetirig: <br />Call to Order. <br />2. Roll Call. <br />3. Presentation - ROMA Design Group, regarding preliminary design <br />concepts for the potential redevelopment of Oyster Point in conjunction <br />with ongoing discussions with Oyster Point Ventures, LLC regarding <br />redevelopment of the Oyster Point Business Park. <br />4. Closed Session: Conference with Real Property Negotiator and Seifel <br />Consulting. <br />(Pursuant to Government Code section 54956.8) <br />Property: Oyster Point Marina Area Properties know as Parcels A, B, C, <br />D- l, D-2, E 1-4 and I-4. <br />Negotiating Parties: City of South San Francisco, South San Francisco <br />Redevelopment Agency and Oyster Point Ventures, LLC. <br />City/Agency Negotiator: Marty Van Duyn. <br />Under Negotiations: Terms and Conditions for potential sale or lease <br />of property interests. <br />