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HomeMy WebLinkAboutRDA Minutes 1996-10-23Chairman Jack Drago M I N U T E S Boardmembers: Joseph A. Fernekes Redevelopment Agency Eugene R. Mullin --John R. Penna Municipal Services Building Robert Yee Community Room October 23, 1996 AGENDA ACTION TAKEN CALL TO ORDER: (Cassette No. 1) 7:10 p.m. Mayor Drago presiding. ROLL CALL: Boardmembers present: Fernekes, Mullin, Penna, Yee and Drago. Boardmembers absent: None. AGENDA REVIEW AGENDA REVIEW Executive Director Wilson stated there were no changes to the Agenda. CONSENT CALENDAR CONSENT CALENDAR 1. Motion to approve Minutes of the Regular Meeting of Approved. -- 10/9/96. Motion to confirm expense claims of 10/23/96..b-qo3 Approved in the amount of $23,929.29. 3. Resolution approving an agreement with MPA Design to provide a landscape/streetscape plan for Airport Boulevard. A RESOLUTION APPROVING CONTRACTUAL RESOLUTION NO. 15-96 SERVICES AGREEMENT WITH MPA DESIGN CONSULTANTS TO PROVIDE A LAND- SCAPE/STREETSCAPE PLAN FOR AIRPORT BOULEVARD 4. Resolution authorizing an amendment to the repay- Removed from the Consent Calendar for discussion ment agreement with the City to increase advances by Boardmember Yee. from the General Fund to the El Camino Corridor Project Area for anticipated expenditures for FY~"O~ 1996-97 and into the future. A RESOLUTION AUTHORIZING EXECUTION OF AN AMENDMENT TO REPAYMENT AGREEMENT FOR CAMINO CORRIDOR M/S Fernekes/Mullin - To approve the Consent Calendar with the exception of Item No. 4. 10/23/96 Page 1 AGENDA ACTION TAKEN CONSENT CALENDAR CONSENT CALENDAR Carried by unanimous voice vote. 4. Resolution authorizing an amendment to the repay- Boardmember Yee questioned the kind of activity ment agreement with the City to increase advances that required additional expenditures and what from the General Fund to the El Camino Corridor BART activity is related to this. Project Area for anticipated expenditures for FY 1996-97 and into the future. ~'6~3 Executive Director Wilson stated it was administra- tive charges for staff time, however, he did not A RESOLUTION AUTHORIZING EXECUTION OF know about the BART activity, but can explore it if AN AMENDMENT TO REPAYMENT it is legitimate. AGREEMENT FOR CAMINO CORRIDOR Boardmember Yee stated the original purpose was to underground BART so, if it is related -- he would think it is. Discussion followed: were there payments to School Districts; there was an agency to be set up for plan- ning and environmental things, however, nothing has happened for years; there was upfront money during negotiations on the agreement, rather than the School District having to wait 10 or 15 years; this will amount to $1 million if approved; the Greystone Development is within that area, the City will get a pay back and will have to reexamine all assump- tions; Chairman Drago stated the Agency can bor- row from other redevelopment areas which he want- ed staff to investigate; he stated the redevelopment area was to clean up blight, not just for BART, because if BART comes up with money the City still has to clean up the area and there was a cap of $23 million; now the Airport is a player and he feels that morally, if the undergrounding is paid by BART the City should look at and revisit the agreement with the schools; Boardmember Yee felt the schools got the best deal then, for this is based on density which is not going to happen; the Agency could charge the beautification on Hickey and Arroyo; Boardmember Yee thought the landscaping job on Alta Loma was good. M/S Yee/Mullin - To adopt the Resolution. RESOLUTION NO. 16-96 __ Carried by unanimous voice vote. OOD AND WELFARE GOOD AND WELFARE No one chose to speak. 10/23/96 Page 2 AGENDA AC_T_IQN TAKEN CLOSED SESSION CLOSED SESSION Closed Session pursuant to GC 54956.8, real property The Agency Boardmembers entered the Closed negotiations for acquisition of property at: 432 and Session at 7:23 p.m. to discuss the items noticed and 438 Baden Avenue, 159 Oyster Point Blvd. and Par- the City Attorney stated Boardmember Penna would cel No. 012-145-370 at Linden and Pine Avenues; not participate in the discussion of 432-438 Baden and pursuant to GC 54956.9, conference with legal Ave. and 159 Oyster Point Boulevard. counsel on the pending litigation of the Agency vs. Volonte Trust on the property at 616 Linden Avenue. RECALL TO ORDER: Chairman Drago recalled the meeting to order at 7:40 p.m., all Boardmembers were present and stated the Closed Session will resume after the con- clusion of the Council meeting and no action was taken. 5. Closed Session - Continued. The Agency Boardmembers again entered the Closed Session at 7:23 p.m. to discuss the items noticed. RECALL TO ORDER: Chairman Drago recalled the meeting to order at 10:26 p.m., all Boardmembers were present, no action was taken and direction was given. M/S Mullin/Fernekes - To adjourn the meeting. Carried by unanimous voice vote. ADJOURNMENT: Time of adjournment was 10:27 p.m. RESPECTFULLY SUBMITTED, APPROVED. Barbara A. Battaya, Clerk F_~ /~.~k Drago, Chairman / Redevelopment Agency / R~levelopment Agency ~ City of South San Francisco /City of South San Francisco The entries of this Agency meeting show the action taken by the Redevelopment Agency to dispose of an item. Oral communications, arguments and comments are recorded on tape. The tape and documents related to the items are on file in the Office of the City Clerk and are available for inspection, review and copying. 10/23/96 Page 3