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sP~~IAL M~ETrNG <br />/~y~zx s~,~~ REDEVELOPMENT AGENCY <br />~~ ~ & <br />U o CITY COUNCIL <br />OF THE <br />~"~1F~°x~~~ CITY OF SOU'hH SAN FRANCISCO <br />CITY HALL <br />LARGE COl`~FERENCE ROO~wi <br />400 GRAND AVENUE <br />SOUTH SAN FRRANCISCG, CA <br />AND BY TELECONFERENCE. <br />AT <br />262 DONEGAL, WAY <br />MARTINET, CALIFORNIA <br />MONDAY, APRIL 27, 2009 <br />6:30 P.M. <br />NOTICE IS HEREBY GIVEN, pursuant to Section 54956 of the Government Code of <br />the State of California, the RedeveiopmentAgency and the City Council of the City of South Sari <br />Francisco will hold a Special Meeting on Monday, the 27th day of April, 2009, at 6:30 p.m., in <br />the City Heil Conference Room, 400 Grand Avenue, South San Francisco, CA and by <br />teleconference pursuant to Section 54953 of the Government Code of the St<~te of California at <br />262 Donegal Way Martinez, California. <br />Purpose of the meeting: <br />Call to Order. <br />2. Roll Call. <br />3. Public Comments -Comments are limited to Items on the Agenda. <br />4. Closed Session: Conference with Real Property Negotiators <br />(Pursuant to Government Code § 54956.8) <br />Property under negotiation: City Owned Property at Oyster Point Marina <br />(APN #'s 015-010-240, 015-010-260, 015-010-270, 015-010-500, 015-010- <br />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 />Under Negotiation: Price and terms for conveyance of property. <br />5 . Adjournment. <br />-~ <br />rista artinell -Larson <br />City Clerk <br />