HomeMy WebLinkAboutRDA Minutes 1980-03-26 MINUTES
SOUTH SAN FRANCISCO REDEVELOPMENT AGENCY
March 26, 1980
Adjourned Regular Meeting
TIME: 4:30 p.m.
PLACE: City Council Conference Room, City Hall
CALL TO ORDER: Chairman Terry J. Mirri called the South San Francisco
Redevelopment Agency meeting to order at 4:30 p.m.
ROLL CALL: Present: Mayor Terry J. Mirri, Vice Mayor Ronald G. Acosta,
Councilmen William A. Borba, Emanuele N. Damonte,
Councilwoman Roberta Cerri Teglia
Also present: Executive Director/Secretary C. Walter Birkelo;
Assistant Secretary Louis Dell'Angela; Herman Fitzgerald,
Esq.; Mr. Peter Haverkampf; Staff members from SWA,
Planning Consultants, Director of Public Services Robert
Yee; and Director of Finance William Anderson
PPROVAL OF Vice Chairman moved, seconded by Member Teglia that the Minutes
INUTES: of the meeting of March 5, 1980, be approved as submitted.
Motion, as made and seconded, was regularly carried.
DISCUSSION RE Secretary Birkelo introduced Mr. Haverkampf who described the
ALLSTATE PLANS planning efforts of his company with relation to this project.
He indicated the intention of Allstate was to develop a quality
project called "The Gateway" consisting of office buildings,
limited retail, commercial, one or more hotels, research and
development facilities, and industrial business at the northerly
end of the site.
SWA Planners highlighted the planning concepts which underlay the
site plan as described and shown on the site plan model.
In response to a question by Member Borba, Mr. Yee indicated
that the opportunities for funding of the Grand Avenue overpass
were encouraging because the Public Utilities Commission had
given the project a high priority ranking for the receipt of
Grade Separation funds in the current year and recommended
that preliminary engineering should get underway so that costs
could be more precisely determined and planning reach a point
where the City would be better able to respond to an offer
of funding in subsequent years.
~'--ISCUSSION Agency members briefly reviewed the tentative budget outline
Continued) for information purposes and were advised that the $200,000
figure for professional services in the 1980-81 fiscal year
should be changed to $50,000, making a projected total expenditure
of $150,000 for the two fiscal years; the funding to be obtained
by entering into an agreement with Allstate to advance such
funds, subject to reimbursement when Agency revenues become
available.
Secretary Birkelo advised the members that consideration also
be given to selection of several consultants for economic
analysis, financial planning, and environmental report processes;
and that specific recommendation would be made to the Agency
Board in the near future.
ADJOURNMENT: Member Damonte moved, seconded by Member Teglia, and regularly
carried, that the meeting be adjourned.
Time of adjournment: 5:50 p.m.
APPROVED:
Ronald G. Acosta, Chairman
South San Francisco Redevelopment Agency
RESPECTFULLY SUBMITTED,
C.~W~er ~B~ke~lo, x~ecu ~~e Dir~ector/
Secretary
South San Francisco Redevelopment Agency
The entries of this Redevelopment Agency meeting show the action taken by the Board to
dispose of the 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
-"~nager and available for inspection, review and copying.
3/26/80
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