HomeMy WebLinkAboutRDA Minutes 1981-04-15 REDEVELOPMENT AGENCY
OF THE
CITY' OF SOUTH SAN FRANCISCO
April 15, 1981
NOTICE IS HEREBY GIVEN, pursuant to the Government Code of the State of California,
that the Redevelopment Agency of the City of South San Francisco'will hold a Special
Meeting on Wednesday, April 15, 1981, at 7:00 p.m. in the West Orange Avenue Library
Auditorium, 840 West Orange Avenue, South San Francisco, California.
The purpose of the Meeting:
I Roll Call
II Agency Review
III Request to set date for Agency/City Council Public Hearing on Final
Environmental Impact Report for Wednesday, May 13, 1981
IV Request that Agency refer suggested technical changes to Redevelopment
Plan to Planning Commission for review and recommendation
V Report from Executive Director
VI Good and Welfare
VII Adjournment
/s/ROnald G. Acosta
Ronald G. Acosta, Chairman
South San Francisco Redevelopment Agency
Dated: April 14, 1981
MINUTES
SOUTH SAN FRANCISCO REDEVELOPMENT AGENCY
Special Meeting
April 15, 1981
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 7:051p.m.
ROLL CALL: Present: Chairman Ronald G. Acosta, Vice Chairman Gus Nicolopulos,
Members Mark N. Addiego, Roberta Cerri Teglia
Absent: Member Emanuele N. Damonte
Also present: Executive Director/Secretary C. Walter Birkelo;
Assistant Secretary Louis Dell'Angela; Mr. William
Anderson, City Director of Finance; Mr. Robert Yee,
City Director of Public Services
PUBLIC HEARING Executive Director/Secretary explained the Redevelopment Agency/
REQUEST FOR City Council Public Hearing requested for June 3, 1981, to consider
E.I.R. AND FINAL adoption of the Final Environmental Impact Report and Final Re-
REDEVELOPMENT PLAN development Plan for the Gateway Project. The Final Redevelopment
FOR GATEWAY PROJECT Plan, which has been prepared by the Agency's consultants, will
reflect the changes requested by the developer and approved by
Agency staff.
Member Teglia moved, seconded by Member Addiego, that the Public
Hearing on the Final Environmental Impact Report and Final Re-
development Plan for the Gateway Project be held on Wednesday,
June 3, 1981. Motion, as made and seconded, was unanimously
approved. Member Damonte, absent.
REQUEST FOR AGENCY Executive Director Birkelo briefly explained the recommendation
TO REFER SUGGESTED that the Agency refer to the Planning Commission for review and
TECHNICAL CHANGES recommendation the changes to the Final Redevelopment Plan.
TO REDEVELOPMENT
PLAN TO PLANNING Assistant Secretary Dell~Angela stated that the draft of the
COMMISSION FOR Redevelopment Plan had been approved by the Planning Commission
REVIEW/RECOMMENDA- of February 19, 1981; and since that date, additional technical
TION and word changes had been recommended by the developer. The
changes would be incorporated into the document, and he recommended
May 14 as the date for the Planning Commission hearing. He felt
this would give sufficient time for the attorneys to review it.
Member Addiego moved, seconded by Member Teglia, that the Agency
refer to the Planning Commission for review and recommendation the
technical changes to the Final Redevelopment Plan suggested by
the Developer. Motion, as made and seconded, was unanimously
approved. Member Damonte, absent.
AUDIT/ACCOUNTING Executive Director Birkelo explained that State law required an
PROPOSAL APPROVAL annual audit, and a proposal had been sought from the firm of
PEAT, MARWICK, Peat, Marwick, Mitchell & Co., as the most logical firm to perform
MITCHELL & CO. this audit. The City had received a proposal from this firm,
April 9, 1981, estimated fees to be $2,000-$3,000. Should the
Board have no objections, staff would proceed to work up a
letter of agreement with them to perform that audit responsibility.
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AUDIT/ACCOUNTING Board members questioned if costs were in line with other audits
PROPOSAL APPROVAL and were answered in the affirmative.
PEAT, MARWICK,
MITCHELL & CO. Member Addiego moved, seconded by Member Nico!opulos, to approve
(Continued) the hiring of the firm of Peat, Marwick, Mitchell & Co., Certified
Public Accountants, to perform the annual audit as required by law,
not to exceed $3,000. Motion, as made and seconded, was unanimously
approved. Member Damonte, absent.
COMMENTS RE Executive Director'Birkelo briefly remarked on the results of the
FACT-FINDING trip to Dallas and Atlanta taken by the fact-finding committee.
COMMITTEE'S TRIP He stated that he had submitted a report to the Agency Board,
TO DALLAS AND April 14, 1981; and he would confirm a time to show slides which
ATLANTA were being developed, both of which would be helpful to the
Board in their review of the precise plans.
The fact-finding committee briefly commented on some areas
visited, the Las Colinas project in Dallas, Texas, which showed
the results of good group planning.
GOOD AND WELFARE Chairman Acosta asked if anyone else wished to speak. No one spoke.
ADJOURNMENT Member Nicolopulos moved, seconded by Member Addiego, and unanimously
carried that the meeting be adjourned. Member Damonte, absent.
Time of adjournment: 7:20 p.m.
Ronald G. Acosta, Chairman
South San Francisco Redevelopment Agency
RESPECTFULLY SUBMITTED,
C. Walter Birkelo;~Executlve 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 p~esentations, 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.
4/15/81
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