Joint Special Meeting City Council and Successor Agency

City of South San Francisco P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA Special Meeting Agenda Wednesday, April 27, 2016 6:00 PM Municipal Services Building, Council Chambers 33 Arroyo Drive, South San Francisco, CA Joint Special Meeting City Council and Successor Agency Joint Special Meeting City Council Special Meeting Agenda April 27, 2016 and Successor Agency NOTICE IS HEREBY GIVEN, pursuant to Section 54956 of the Government Code of the State of California, that the Successor Agency to the City of South San Francisco Redevelopment Agency and the City Council will hold a Joint Special Meeting on Wednesday, April 27, 2016, at 6:00 p.m., in the Municipal Services Building, Council Chambers, 33 Arroyo Drive, South San Francisco, California. Purpose of the meeting: 1. CALL TO ORDER 2. ROLL CALL 3. AGENDA REVIEW 4. PUBLIC COMMENTS CLOSED SESSION 5. Closed Session: Conference with Real Property Negotiators: (Pursuant to Government Code Section 54956.8) Properties: 201-219 Grand Avenue (APN: 012-316-110; 012-316-100; 012-316-090) and 418 Linden Avenue (APN: 012-314-010) Agency Negotiators: Alex Greenwood Negotiating Parties: Brookwood Equities, LLC, the City of South San Francisco, and the Successor Agency to the Redevelopment Agency of the City of South San Francisco Under Negotiation: Price and terms for the disposition of the property. (Ron Gerber, Housing and Redevelopment Manager). 6. Closed Session: Conference with Legal Counsel - Anticipated Litigation (Pursuant to Government Code Section 54956.9) Initiation of Litigation and Significant Exposure to Litigation: One Case CITY COUNCIL ONLY 7. Closed Session: Public Employee Performance Evaluation (Pursuant to Government Code Section 45957) Title: City Manager. City of South San Francisco Page 2 Printed on 4/21/2016 Joint Special Meeting City Council Special Meeting Agenda April 27, 2016 and Successor Agency ADMINISTRATIVE BUSINESS 8. Report regarding Resolution authorizing the City Manager to enter into an Exclusive Negotiating Rights Agreement (ENRA) between The City of South San Francisco and MidPen Housing Corporation for a potential Disposition and Development Agreement and Ground Lease and Development of Affordable Workforce Housing at The City Owned Miller/Maple Parking Lot (APN 012311330) (Alex Greenwood : ECD Director) 8a. Resolution authorizing the City Manager to enter into an Exclusive Negotiating Rights Agreement (ENRA) between the City of South San Francisco and MidPen Housing for a potential Disposition and Development Agreement and Ground Lease and Development of Affordable Workforce Housing at the City Owned Miller/Maple Parking Lot (APN 012311330). City of South San Francisco Page 3 Printed on 4/21/2016