CALL TO ORDER Mayor Nagales called the meeting to order at 5:00 p.m.
ROLL CALL Councilmember Addiego, present in Council Chambers Councilmember Coleman, absent
Councilmember Flores, present in Council Chambers
Vice Mayor Nicolas, present in Council Chambers
Mayor Nagales, present in Council Chambers
AGENDA REVIEW
No changes.
PUBLIC COMMENTS - Comments are limited to items on the Special Meeting Agenda.
The following individuals provided public comments:
• Julie Lind
• Carol Whitaker
• Charles Hannan
• Richard Hedges
• Priscilla Paras Huerta
• Lamoin Werlein Jaen
• Lorraine Powell
CONSENT CALENDAR
1. Report approving Resolution No. 183-2022 Master Encroachment Agreement with Mobilitie, LLC for the Installation of Network Facilities within the Public Rights-of-Way, and authorizing the City Manager to execute the agreement. (Jacob Gilchrist, Director of Capital Projects)
Motion — Vice Mayor Nicolas /Second – Councilmember Addiego: To approve Resolution No. 183-2022 Master Encroachment Agreement with Mobilitie, LLC for the Installation of Network Facilities within the Public Rights-of-Way, and authorizing the City Manager to execute the agreement, by roll call vote: AYES: Councilmembers Addiego and Flores, Vice Mayor Nicolas, and Mayor Nagales; NAYS: None; ABSENT: Councilmember Coleman; ABSTAIN: None.
MINUTES
SPECIAL MEETING
CITY COUNCIL
CITY OF SOUTH SAN FRANCISCO
WEDNESDAY, NOVEMBER 9, 2022
5:00 p.m.
Hybrid In-Person/Virtual via Zoom
Municipal Services Building
33 Arroyo Drive, South San Francisco
The City Council may meet by teleconference, consistent with the Brown Act as amended by AB 361 (2021. Under the amended rules, the City will not provide a physical location for members of the public to participate in the teleconference meeting.
SPECIAL CITY COUNCIL MEETING NOVEMBER 9, 2022
MINUTES PAGE 2
CLOSED SESSION
Entered into Closed Session: 5:15 p.m.
2. Conference with Real Property Negotiators (Pursuant to Government Code Section 54956.8) Property: City property at 367 Marina Boulevard (APN 015-011-350) City Negotiators: Nell Selander, Director of Economic and Community Development; Ernesto Lucero, Acting Deputy Director of Economic and Community Development; and Lindsay D’Andrea, Assistant City Attorney
Negotiating Party: Ensemble Investments
Under Negotiations: Price and Terms
Resumed from Closed Session: 5:58 p.m.
Report out from Closed Session by Mayor Nagales: Direction given. No reportable action.
ADJOURNMENT
Being no further business Mayor Nagales adjourned the meeting at 6:01 p.m.
Submitted by: Approved by:
Rosa Govea Acosta, MMC, CPMC Mark Nagales
City Clerk Mayor
Approved by the City Council: / /