Loading...
HomeMy WebLinkAboutRDA Minutes 1980-11-05 MINUTES SOUTH SAN FRANCISCO REDEVELOPMENT AGENCY November 5, 1980 Regul ar 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 7:02 p.m. 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 APPROVAL OF MINUTES: By motion duly made, seconded and regularly carried, the Minutes of the meeting of August 20, 1980, were approved. 'Sl US REPORT ON Executive Director/Secretary Birkelo gave a status report on the P~ ECT PLANS AND project plans and negotiations which indicated that the Sears/ NEGOTIATIONS: Allstate corporate organization was being revised and that the City would be dealing with representatives of Homart Development Corporation in the initial stages of this project. He indicated that Mr. Peter Haverkampf would remain as an advisor. The agency's understanding is that the change of corporation names does not indicate any basic change in project philosophy or design and that the corporation intends to move ahead in accordance with the general schedule already indicated. Negotiations with regard to the cooperative financing agreement have been temporarily suspended, but are expected to recommence in the first week of December. AGREEMENT WITH KATZ, Assistant Secretary Dell'Angela described the proposed agreement HOLLIS, COREN AND with Katz, Hollis, Coren and Associates for professional services ASSOCIATES FOR PRO- related to preparation of the final redevelopment project plan FESSIONAL SERVICES and the legally required project report to the City Council. He REDEVELOPMENT PROJECT pointed out that these were highly technical documents which the PLAN developer (Homart Corporation) felt required the highest pro- fessional expertise to minimize possible challenges in the future. Mr. Allan Robertson, representative of Katz, Hollis, Coren and Associates, described the procedures involved in the report and answered questions from agency members related thereto. RESOLUTION ll Executive Director/Secretary Birkelo recommended that the Agency ~'"'HORIZING EMPLOYMENT authorize staff to negotiate with Katz, Hollis, Coren and £ REDEVELOPMENT PLAN Associates for the required services to bring the final plan ( SULTANT to the Agency for ratification. The anticipated costs for this service would be $9,200, payable as work was completed. Agency Member Damonte moved, seconded by Agency Member Addiego, and regularly carried, that the Resolution entitled: "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF SOUTH SAN FRANCISCO AUTHORIZING THE EMPLOYEMENT OF REDEVELOPMENT PLAN CONSULTANT," be adopted. GOOD AND WELFARE: There was no Good and Welfare. ADJOURNMENT: By motion duly made, seconded and regularly carried, the meeting was adjourned. Time of adjournment: 7:25 p.m. APPROVED: Ronald G. Acosta, Chairman South San Francisco Redevelopment Agency RESPECTFULLY SUBMITTED, C. Walter Birkel o, 'rector/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 (-" available for inspection, review and copying. 11/5/8o Page 2