Special City Council

City of South San Francisco P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA Special Meeting Agenda Wednesday, April 11, 2018 6:00 PM Municipal Services Building, Council Chambers 33 Arroyo Drive, South San Francisco, CA Special City Council Special City Council Special Meeting Agenda April 11, 2018 NOTICE IS HEREBY GIVEN, pursuant to Section 54956 of the Government Code of the State of California, the City Council of the City of South San Francisco will hold a Special Meeting on Wednesday, April 11, 2018, at 6:00 p.m., in the City Council Chambers, Municipal Services Building, 33 Arroyo Drive, South San Francisco, California. Purpose of the meeting: Call to Order. Roll Call. Agenda Review. Public Comments - comments are limited to items on the Special Meeting Agenda. CLOSED SESSION 1. Closed Session: Conference with Real Property Negotiators: (Pursuant to Government Code Section 54956.8) Properties: Hotel Site at Oyster Point (APN 015-010-600, and more particularly shown as Parcel 6 on Parcel Map 17-0002). City Negotiators: Alex Greenwood, Nell Selander, and Ernesto Lucero. Negotiating Parties: City of South San Francisco and Ensemble Investments. Under Negotiations: Price and terms for disposition of the property. ADMINISTRATIVE BUSINESS 2. Report regarding a resolution approving the Housing Standing Committee recommendation to select Ensemble Investments as the preferred developer for the Oyster Point hotel site and authorizing the City Manager to enter into an Exclusive Negotiating Rights Agreement with Ensemble Investments. (Ernesto Lucero, Economic Development Coordinator) 2a. Resolution approving the Housing Standing Committee recommendation to select Ensemble Investments as the preferred developer for the Oyster Point hotel site and authorizing the City Manager to enter into an Exclusive Negotiating Rights Agreement with Ensemble Investments. Adjournment. City of South San Francisco Page 2 Printed on 4/6/2018