HomeMy WebLinkAboutRDA Minutes 1999-01-27 REDEVELOPMENT AGENCY
AGENDA
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING OF THE REDEVELOPMENT AGENCY
January 27, 1999
PEOPLE OF SOUTH SAN FRANCISCO
You are invited to offer your suggestions. In order that you may know our method of conducting
Agency business, we proceed as follows:
Ali communications received by noon on the Wednesday following the regular Agency meeting
will be placed on the next Agenda. The regular meetings of the Redevelopment Agency are held
on the second and fourth Wednesdays of each month at 7:00 p.m. in the Municipal Services
Building, Community Room, 33 Arroyo Drive, South San Francisco, California.
The Clerk will read successively the-items of business appearing on the Agenda. As she
completes reading an item, it will be ready for Agency action. When the Agency is "on the
question" you may offer your suggestions. Participants will be permitted five minutes time to
discuss the item. Additional time will be permitted by the Chairman of the Agency if the
discussion is not repetitious. Items submitted under Good and Welfare, at the end of the Meeting,
may be referred by the Agency to the Executive Director for recommendation and report.
JAMES L. DATZMAN
Chairman
EUGENE R. MULLIN KARYL MATSUMOTO
Boardmember Vice-Chairwoman
JOSEPH A. FERNEKES JOHN R. PENNA
Boardmember Boardmember
MARY L. BOLT MICHAEL A. WILSON STEVEN T. MA'ITAS
Interim Clerk Executive Director Counsel
BEVERLY BONALANZA FORD
Investment Officer
Hearing Assistance Equipment available for use by the Hearing Impaired at Redevelopment Agency Meetings.
Chairman James L. Datzman M ! N U T _E S
Boardmembers:
Joseph A. Fernekes Redevelopment Agency
Karyl Matsumoto
~'"'-Eugene R. Mullin Municipal Services Building
' John R. Penna
Community Room
January 27, 1999
AGENDA ACTIQN TAKEN
CALL TO ORDER: (Cassette No. 1) 7:27 p.m. Chairman Datzman presiding.
ROLL CALL: Boardmembers present: Fernekes, Matsumoto,
Mullin and Penna.
Boardmembers absent: None.
AGENDA REVIEW AGENDA REVIEW
Nothing moved or removed. Nothing moved or removed.
CONSENT CALENDAR CONSENT CALENDAR
1. Motion to approve expense claims of 1/27/99 Approved in the amount of $39,864.87.
M/S Mullin/Fernekes - To approve the Consent
Calendar.
Carried by unanimous voice vote.
ADMINISTRATIVE BUSINESS ADMINISTRATIVE BUSINESS
2. Resolution authorizing execution of an agreement for Boardmember Penna, due to the FPPC ruling, of
engineering services for preparation of a boundary realtors conflict stepped down and left the meeting at
map, with Mark Thomas & Company related to the 7:30 p.m.
El Camino Corridor Redevelopment Project Area.
A RESOLUTION AUTHORIZING EXECUTION OF Director of Community Development Marty Van
A CONTRACTUAL SERVICES AGREEMENT Duyn gave the staff report, relating it was necessary
WITH MARK THOMAS & COMPANY TO PRE- to prepare a Boundary Description Engineer's State-
FORM ENGINEERING SERVICES RELATED TO ment and Map due to The State Board Of Equaliza-
THE EL CAMINO REDEVELOPMENT PLAN tion requirements. Three Company's were looked at
AMENDMENT and Mark Thomas & Company was available and
responded to the request of engineering
services. Mark Thomas has divided the work in
five tasks. * Data Collection
· Control Surveys
· Mapping
· Legal Descriptions
· Submittal of filing diskette with
State Board of Equalization
1/27/99
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I i I I
A~ENDA A~ION TAKEN
ADMINISTRATIVE BUSINESS - Continued. The expected cost $31,500.
M/S Fernekes/Matsumoto - To adopt the Resolution.
RESOLUTION NO. 3-99
Carried by unanimous voice vote.
GOOD AND WELFARE GOOD AND WELFARE
No one had anything. No one had anything.
RECESS CALLED RECESS CALLED
Chairman Datzman called a five minute recess, and
received direction from counsel to leave the meeting
open and hold the closed session after the regular
Council meeting.
CLOSED SESSION CLOSED SESSION
4. Closed Session, pursuant to GC 54956.8, for property The Board entered into closed session at 11:09 with
negotiations concerning 344 Grand Avenue, St. Vin- exception of Boardmember Penna who due to FPPC
__ cent De Paul; and 208 East Grand, 160 Harbor Way, ruling can not participate in land use issues.
169 Harbor Way and 185 Harbor Way - negotiator
Bob Beyer.
The Board reconvened from closed session at 11:22.
Direction was given, no action was taken.
5. Closed Session, pursuant to GC 54956.9, Subdivi-
sion, initiation of litigation regarding four cases Har- M/S Fernekes/Mullin - To adjourn the meeting.
bor Way Properties.
ADJOURNMENT Time was 11:24 p. m.
RESPECTFULLY SUBMITTED, APPROVED.
Mary L. ti{iff, Acting, Clerk Ja~ L.
Redevelopment Agency Rp~bvelopment Agenc(y )
City of South San Francisco CSfy of South San Fra/~sco
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
e in the Office of the City Clerk and are available for inspection, review and copying.
1/27/99
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