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HomeMy WebLinkAboutMinutes 1981-12-30Mayor Gus Nicolopulos Vice Mayor Roberta Cerri Teglia Council: Ronald G. Acosta Mark N. Addiego Emanuele N. Damonte MINUTES CITY COUNCIL City Council Conference Room December 30, 1981 NOTICE IS HERBY GIVEN, pursuant to Section 54956 of the Government Code of the State of California, that the City Council of the City of South San Francisco will hold a Special Meeting on Wednesday, the 30th day of December 1981, at 4:00 p.m., in the City Hall Conference Room, 400 Grand Avenue, South San Francisco, California. Purpose of the meeting: A Joint Meeting with the Redevelopment Agency for the adoption of a Resolution authorizing the execution of an Amendment to the Owner Participation Agreement providing for change in specific plan density. A RESOLUTION AUTHORIZING EXECUTION OF AN AMENDMENT TO THE OWNER PARTICIPATION AGREEMENT PROVIDING FOR CHANGE IN SPECIFIC PLAN DENSITY fGus' Nicolopulos, ~yor City of South San Francisco Dated: December 29, 1981 AGENDA PLEDGE OF ALLEGIANCE CALL TO ORDER: REDEVELOPMENT AGENCY: A RESOLUTION AUTHORIZING EXECUTION OF AN AMENDMENT TO THE OWNER PARTI- CIPATION AGREEMENT PROVIDING FOR CHANGE IN SPECIFIC PLAN DENSITY ACTION TAKEN Recited. 4:10 p.m. Mayor Nicolopulos presiding. Council present: Damonte, Acosta Teglia, Addiego and Nicolopulos. Council absent: None. Members present: Members absent: Damonte, Acosta, Teglia, Addiego and Nicolopulos. None. City Manager Birkelo said that sub- sequent to yesterday's meeting the two parties to the Agreement, the City and the Agency had come to a mutual agreement on an amendment to the Owner Participation Agreement. 1 2/30/81 Page 1 AGENDA ACTION TAKEN A RESOLUTION - Continued. Herman H. Fitzgerald, Esq. stated that there had been disagreement on paragraphs. 4 and 5 and the consideration of an adverse envir- onmental impact which would result from the first 248,000 square feet on Parcel A. He continued, the question of who was responsible - the present owner, Homart, or the prospective buyer Genentech. He said that it was felt that these issues had been resolved by the changing of paragraph 4 and 5 and some other language which somewhat changed the agreement but not in substance. He said that paragraph 4 now provides that there shall be no disproportionate assessment or any adverse environmental impacts assessed against any party or owner in the Project. He said that paragraph 5 provides that there would not be an amendment of the existing OPA without the consent or agreement of the owner of Parcel A if the amendment would reduce the density allowed on the parcel that was given by the proposal amendment here or would change the RD use of Parcel A. He said that Staff felt that this was agreeable. A discussion followed on impacts, change in use and the affect on impact, projected impacts, establish- ing proportionate shares in the future, what represents the public share. Vice Mayor Teglia said that the owners of Parcel A do not have a right or say in any further amend- ments other then to insist that any further amendments to the OPA will take into consideration that Parcel A is going to have a maximum build out of 500,000 square feet. 12/30/81 Page 2 AGENDA A RESOLUTION - Continued. CITY COUNCIL REDEVELOPMENT AGENCY: ACTION TAKEN City Manager Birkelo said that the Agency's responsibility is to determine that any future amendments that would give a reduction or change of use to Genentech, otherwise Genentech would not be a party to any amendments, only then would be a party. Tom Perkins, Esq. said that he would like to make sure that everyone had the same understanding: that any amendment that does not reduce or change Genentech's use, then Genentech would be heard in the event of an amendment that did change or reduce the 500,000 square feet. M/S Teglia/Acosta - To adopt the Resolution. RESOLUTION NO. 158-81 Carried by unanimous voice vote. M/S Acosta/Teglia - To adopt the Resolution. RESOLUTION NO. 29 Carried by unanimous voice vote. Tom Perkins, Esq. expressed apprec- iation for the time and effort put in by the Council and Staff on this amendment. Mr. Snow, Homart Development Co. also expressed appreciation for the combined efforts of all parties involved. M/S Acosta/Teglia - That the Redevelopment Agency meeting be adjourned. Carried by unanimous voice vote. 12/30/81 Page 3 AGENDA ACTION TAKEN CITY COUNCIL: ADJOURNMENT: RESPECTFULLY SUBMITTED, Council in unision stated pleasure in looking forward to the develop- ment in progress. M/S Teglia/Acosta - That the meeting be adjourned. Carried by unanimous voice vote. The meeting was adjourned at 4:25 p.m. APPROVED: Barbara A. Battaya, City Cl~k City of South San Francisco City of South San Francisco The entries of this Council meeting show the action taken by the City Council to dispose of an item. Oral presentations, 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. 12/30/81 Page 4