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~P~G1A~ M~T'~ ~ IN~s <br />~G`T~I S~~~ <br />a ~ REDEVE.LOPMENT AGI?~TCY <br />'" ~) CiTY OF SOUTH SAN FRA:[~CISCO <br />o <br />c~Li`~cR~'~ CITY COLivTCIL <br />OF THE <br />CITY OF SOUTH SAN FRA:I~CISCO <br />P.O. Bcx 711 (City Hall, 400 Grand Avenue) <br />South San Francisco, California 94083 <br />CITY HALL <br />LARGE CONFERENCE ROOM <br />400 GRAND AVEI~LJE <br />SOUTH SAN FRANCISCO, t~A 94080 <br />WEDNESDAY, APRIL 15, 2009 <br />7:00 P.M. <br />NOTICE IS HLRLI3Y GIVEN, pursuant to Section 54956 of the Government Code of the <br />State of California, the Redevelopment Agency and the City Council of the City of South San <br />Francisco will hold a Special Meeting on Wednesday, the 15°' day of April, 2009, at 7:00 p.m., in the <br />Large Conferen•:;e Room, at City Hall, 400 Grand Avenue, South San Francisco, California. <br />Purpose of the meeting: <br />1. Call to Order. <br />2. Roll Call. <br />3. Caltrain Station discussion. <br />4. Study Session: review and provision of direction related to Proposed Five <br />(5) year Sewer Rate Increase Plan. <br />5. Closed Session: Conference with Real Property Negotiators <br />(Pursuant to Government Code § 54956.8) <br />Property under negotiation: City Owned <br />Property at Oyster Point Marina <br />(APN #'s 015-010-240, 015-010-260, 015-010-270, 015-010-500, 015- <br />010-600, 015-010-630, 015-190-170, 015-190-190) <br />Agency negotiator: Marty Van Duyn. <br />Negotiating Parties: City of South San Francisco, South San Francisco <br />Redevelopment Agency, and Oyster Point Ventures, LLC. <br />i <br />6. Adjournment. <br />(; <br />\ Krista artinelli-Larson <br />~- ~-• ity Clerk <br />