Housing Standing Committee of the City Council and Planning Commission

City of South San Francisco P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA Special Meeting Agenda Monday, December 11, 2017 12:30 PM City Hall, City Manager's Conference Room 400 Grand Avenue, South San Francisco, CA Housing Standing Committee of the City Council and Planning Commission Housing Standing Committee of the Special Meeting Agenda December 11, 2017 City Council and Planning Commission NOTICE IS HEREBY GIVEN, pursuant to Section 54956 of the Government Code of the State of California, the City Council and the Planning Commission Housing Standing Committee of the City of South San Francisco will hold a Special Meeting on Monday, December 11, 2017, at 12:30 p.m., at City Hall, City Manager's Conference Room, 400 Grand Avenue, South San Francisco, California. Purpose of the meeting: Call To Order. Roll Call. Public Comments. MATTERS FOR CONSIDERATION 1. Motion to approve the Minutes from the meetings of June 26, 2017, August 7, 2017 and October 16, 2017. 2. Report regarding developer selection process for the proposed hotel development at Oyster Point (Ernesto Lucero, Economic Development Coordinator) CLOSED SESSION 3. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: the 4.7 acre portion of APN 015-010-600, dedicated for a proposed hotel. Agency negotiator: Alex Greenwood Negotiating parties: Ensemble Real Estate Investments, Shashi Group, JMA Ventures, and City of South San Francisco Under negotiation: Price and Terms of payment Adjournment. City of South San Francisco Page 2 Printed on 12/7/2017