HomeMy WebLinkAboutRDA Minutes 2002-01-23_ MINUTES
REDEVELOPMENT AGENCY
OF THE
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
JANUARY 23, 2002
MUNICIPAL SERVICE BUILDING
COMMUNITY ROOM
33 ARROYO DRIVE
CALL TO ORDER 7:00 p.m. (Cassette Tape No. 1)
ROLL CALL Present: Boardmembers Fernekes, Green, and
Matsumoto, Vice Chairman Gonzalez and
Chairman Mullin*.
Absent: None.
*Chairman Mullin arrived at 7:20 p.m.
~ AGENDA REVIEW No changes.
PUBLIC COMMENTS None.
CONSENT CALENDAR
1. Motion to approve the minutes of the January 9, 2002 regular meeting
2. Motion to confirm expense claims of January 23, 2002 in the amount of $9,025.58
Motion-Fernekes/Second-Green: To approve the Consent Calendar as submitted.
Approved by voice vote. Absent: Chairman Mullin.
PUBLIC HEARING
3. Consideration of Precise Plan Modification (PP-00-040/Mod 1) to allow a four story, 115
room hotel in place of an approved five-story, 145 room hotel, at 550 Gateway
Boulevard; Owner: Sri Krishna Enterprises; Applicant: Holiday Inn Express
Request to continue item to February 13, 2002.
Public hearing opened.
Motion-Fernekes/Second-Matsumoto: To continue consideration of Precise Plan
Modification (PP-00-040/Mod 1) to the February 13, 2002 meeting. Approved by voice
vote. Absent: Chairman Mullin.
CLOSED SESSION
4. Pursuant to Government Code Section 54956.8, real property negotiations related to 344
Grand Avenue, 151 South Spruce Avenue and 26 South Linden Avenue; Negotiating
Party: Redevelopment Agency Assistant Director Van Duyn
Entered into Closed Session: 7:03 p.m.
Reconvened into Open Session: 7:28 p.m., all Boardmembers present.
Report from Closed Session: Chairman Mullin announced direction given/no
action taken.
ADJOURNMENT
Motion-Fernekes/Second-Gonzalez: To adjourn the meeting at 7:29 p.m. Unanimously
approved by voice vote.
Submitted by: Approved:
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City of South San Francisco City of South San Francisco
The entries of this Redevelopment Agency meeting show the action taken by the Board 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.
REGULAR REDEVELOPMENT AGENCY MEETING JANUARY 23, 2002
MINUTES PAGE 2