HomeMy WebLinkAboutRDA Minutes 1980-05-21 MINUTES
SOUTH SAN FRANCISCO REDEVELOPMENT AGENCY
May 21, 1980
Regular Meeting
TIME: 7:00 p.m.
PLACE: West Orange Avenue Library Auditorium
CALL TO ORDER: Chairman Ronald G. Acosta called the South San Francisco
Redevelopment Agency meeting to order at 7:00 p.m.
ROLL CALL: Present: Chairman Ronald G. Acosta, Vice Chairman Gus Nicolopulos,
Members Mark N. Addiego, Emanuele N. Damonte, and
Roberta Cerri Teglia
Also present: Executive Director/Secretary C. Walter Birkelo;
Assistant Secretary Louis Dell'Angela; Herman Fitzgerald,
Esq., Agency Counsel; Mr. Peter Haverkampf, Allstate
Representative; Staff member from SWA; Director of
Finance William Anderson
kPPROVAL OF MINUTES: By motion made, seconded and regularly carried, the Minutes of
the meetings of April 16 and 23, 1980 were approved, with the
correction to show that Member Emanuele N. Damonte appeared
present later in the evening's meeting.
CONTRACT WITH ALLSTATE Executive Director/Secretary Birkelo reminded the Board that it
AND CITY OF SOUTH SAN had agreed that Allstate Insurance Company would advance $170,000
FRANCISCO: to the Agency to fund the necessary study and staff work required
for preparation of the project plan, including preliminary
engineering for the Grand Avenue Underpass. The proposed agree-
ment would provide for such an advance with provisions that
Allstate would be repaid upon the availability of funds, subject
to prior lien of any bonded debt requirements.
Mr. Peter Haverkampf, Allstate Insurance Representative, advised
the Board that the authorized agreement was with Allstate
Insurance; a group reorganization would result in names of
some other corporations entering into the project. From this
point on, the two corporations mentioned were Seraco and Homart.
All terms of this agreement will, however, remain valid.
RESOLUTION NO. 8 By motion made, seconded and unanimously carried, the resolution
AUTHORIZING EXECUTION entitled, "RESOLUTION AUTHORIZING THE EXECUTION OF A REIMBURSE-
_OF REIMBURSEMENT AGREE- MENT AGREEMENT BY AND BETWEEN THE REDEVELOPMENT AGENCY OF THE
lENT BETWEEN ALLSTATE CITY OF SOUTH SAN FRANCISCO AND ALLSTATE INSURANCE COMPANY,"
,ND AGENCY was adopted.
PUBLIC HEARING Chairman Acosta declared the Public Hearing opened.
--~RELIMINARY PLAN FOR
iATEWWAY REDEVELOPMENT Assistant Secretary Dell'Angela remarked that the Planning
~LAN Commission had approved the Preliminary Gateway Redevelopment
Project Plan on April 22, 1980.
Allstate's Planners, SWA Group, described the fundamental features
of the plan and answered questions from the Board.
As there were no further speakers, Chairman Acosta declared
the Public Hearing closed.
RESOLUTION NO. 9 By motion made, seconded and unanimously carried, the resolution
RECEIVING PRELIMINARY entitled, "A RESOLUTION RECEIVING PRELIMINARY REDEVELOPMENT PLAN
PLAN & PROVIDING STATE- AND PROVIDING FOR TRANSMISSION OF STATEMENT TO TAXING OFFICERS
MENT TO TAXING OFFICERS GATEWAY REDEVELOPMENT PROJECT," was adopted.
CONTRACT - CONSULTANT Executive Director/Secretary Birkelo reminded the Board that they
SERVICES AGREEMENT WITH had previously selected the firm of Keyser Marston Associates,
KEYSER MARSTON ASSOC. Inc., to provide economic and financial consulting assistance to
the agency and that the proposed contract with said firm provides
that their services shall be paid on a time-and-materials basis
as services are rendered pursuant to authorization by the agency
to perform various specific tasks.
By motion made, seconded and unanimously carried, the Consultant
Services Agreement between the Redevelopment Agency of the City
of South San Fancisco and Keyser Marston Associates, Inc., was
approved.
The Board reviewed pending legislation, namely, Senate Bill 1972
(Campbell) which would clarify the status of redevelopment tax
increment financing as being exempt from the limitations of
Proposition 4. The Board recognized the importance of this
legislation to make it possible for the tax increment program
to operate successfully and authorized staff to convey the Board's
support to the Senate Local Government Committee.
Member Teglia so moved, seconded by Member Addiego and unanimously
approved.
GOOD AND WELFARE TO BE Chairman Acosta suggested that subsequent agen~ provide an
ADDED TO FUTURE AGENDA item for Good and Welfare.
Executive Director/Secretary Birkelo agreed to make such an
addition to the agenda.
ADJOURNMENT: Member Teglia moved, seconded by Member Damonte and unanimously
approved that the meeting be adjourned at 7:35 p.m.
South San Francisco Redevelopment Agency
5/21/80
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.~ESPECTFULLY SUBMITTED,
C. Birkelo, Executive Director/
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
Manager and available for inspection, review and copying.
5/21/8o
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