HomeMy WebLinkAboutRDA Minutes 1980-08-20 MINUTES
SOUTH SAN FRANCISCO REDEVELOPMENT AGENCY
August 20, 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 7:05 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; Director of
Finance William Anderson; and Director of Public Services
Robert Yee
A~J~ROVAL OF MINUTES: By motion duly made, seconded and regularly carried, the Minutes
of the Regular meeting of August 6, 1980, and the Adjourned Regular
meeting of August 7, 1980, were approved as presented.
AMENDMENT TO AGENCY Executive Director/Secretary Birkelo pointed out that it was
BUDGET 1980/81 necessary to amend the budget for fiscal year 1980/81 to provide
for the additional engineering costs to complete the preliminary
design for East Grand Avenue Grade Separation Project.
Finance Director Anderson reviewed the revised budget and indicated,
in response to questions, that some of the items, such as Staff
Development, Community Relations, were contingency items and not
planned expenditures at this point in time.
It was duly moved, seconded and regularly carried that the
amended budget in the amount of $300,000 be approved.
EAST GRAND AVENUE GRADE Director of Public Services Robert Yee reviewed for the Agency
SEPARATION AGREEMENT - Board the procedure for selection of engineering consultants in
CH2M HILL & AGENCY the East Grand Avenue Grade Separation Project which resulted in
the recommendation that the firm of CH2M Hill, California, Inc.,
be retained to perform this work.
The CH2M Hill project team made a presentation which included a
review of some preliminary project concepts and discussion of
various factors involved in this project, such as schematic, rail-
road structure, and landscaping. They pointed out that the
AGREEMENT CH2M HILL preliminary cost estimates range from $9 to 16 Million, depending
(~-~ntinued) upon which of the concept alternatives might be finally accepted.
F OLUTION NO. 10 By motion duly made, seconded and regularly carried, the reso-
~UTHORIZING EXECUTION lution entitled: "A RESOLUTION AUTHORIZING EXECUTION OF AN
OF AGREEMENT WITH CH2M AGREEMENT WITH CH2M HILL FOR PROFESSIONAL SERVICES RELATED TO
HILL FOR PROFESSIONAL EAST GRAND AVENUE GRADE SEPARATION," was adopted.
SERVICES
GOOD AND WELFARE No one spoke under Good and Welfare.
ADJOURNMENT: Member Damonte moved, seconded by Member Teglia, and unanimously
carried, that the meeting be adjourned.
Time of adjournment: 7:50 p.m.
APPROVED:
South San Francisco Redevelopment Agency
RESPECTFULLY SUBMITTED,
I
C. Walter 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 presenations, arguments and comments are recorded on tape. The
I e and documents related to the items are on file in the office of the city Manager and
~ ilable for inspection, review, and copying.
8/20/80
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