South Gate

CITY COUNCIL, HOUSING AUTHORITY & SUCCESSOR AGENCY TO THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SOUTH GATE

SPECIAL JOINT MEETING AGENDA

Tuesday, March 13, 2018 at 5:30 p.m.


I.

Call to Order/Roll Call

CALL TO ORDER Maria Davila, Chairperson/Mayor
ROLL CALL Carmen Avalos, Recording Secretary/City Clerk

II.

City Officials

CHAIRPERSON/MAYOR EXECUTIVE DIRECTOR/CITY MANAGER
Maria Davila Michael Flad


VICE CHAIRPERSON/VICE MAYOR RECORDING SECRETARY/CITY CLERK
Maria Belen Bernal Carmen Avalos


AGENCY MEMBERS SECRETARY
Denise Diaz Joe Perez
Jorge Morales
Al Rios AUTHORITY COUNSEL/CITY ATTORNEY

Raul F. Salinas

III.

Meeting Compensation Disclosure (Joint City Council, Housing Authority and Successor Agency)

Pursuant to Government Code Section 54952.3: Disclosure of compensation for meeting attendance by City Council Members is $650 monthly, the Housing Authority Commissioners is $75 per meeting and the Successor Agency is $0 per meeting regardless of the amount of meetings.
IV.

Closed Session: (ATTY)

 

1. CONFERENCE WITH LEGAL COUNSEL - REAL PROPERTY NEGOTIATIONS

Pursuant to Government Code Section 54956.8

a) Property APN: 6234-006-901 & 6234-006-903
Property Address: 10920 Garfield Place, South Gate, CA 90280
City Negotiator: Michael Flad, City Manager
Negotiating with: Jim Hughes, Hughes Brother’s Aircrafters, Inc
Under Negotiation: Lease Agreement

b)   Property APN: 6232-004-907
Property Address: 5821 Firestone Boulevard, South Gate, CA 90280
City Negotiator: Michael Flad, City Manager
Negotiating with: Primestor Development, Inc.
Under Negotiation: Terms of Sale

c) Property APN: 6204-025-039
Property Address:      9019 Long Beach Boulevard, South Gate, CA 90280
City Negotiator:        Michael Flad, City Manager
Negotiating with:      Jon Ungvari Co. Trust
Under Negotiation:    Terms of Purchase

V.

Open Session Agenda

 

1. Report on Properties Transferred from the former Community Development Commission

The City Council/Successor Agency/Housing Authority Members will consider receiving and filing an update on the status and development potential for opportunity sites owned by the City of South Gate, the Successor Agency to the South Gate Community Development Commission, and the South Gate Housing Authority.  (CD)
VI.

Adjournment

I, Carmen Avalos, Secretary, certify that a true and correct copy of the foregoing Meeting Agenda was posted on March 8, 2018 at 8:00 a.m., as required by law.




Carmen Avalos,
City Clerk



Materials related to an item on this Agenda after distribution of the agenda packet are available for public inspection in the City Clerk's Office

8650 California Avenue, South Gate, California 90280
(323) 563-9510 * fax (323) 563-5411 * www.cityofsouthgate.org

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Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to assure accessibility.