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HomeMy WebLinkAboutRDA Minutes 1981-11-04 M ] N U T E S SOUTH SAN FRANCISCO REDEVELOPMENT AGENCY NoYember 4, 1981 Regular Meeting TIME: 7:00 p.m. PLACE: Community Room, Municipal Services Building ROLL CALL: Present: Chairman Gus Nicolopulos, Vice Chairman Roberta C. Teglia, Members Ronald G. Acosta, Mark N. Addiego, and Emanuele N. Damonte Also present: Executive Director/Secretary C. Walter Birkelo; Assistant Secretary Louis Dell'Angela; Director of Finance Barry Lipton, Director of Public Services Yee AGENDA REVIEW: Executive Director Birkelo stated that there were no changes to be made on the evening's agenda. APPROVAL OF MINUTES: Member Addiego moved, seconded by Member Teglia that the Minutes of the Regular Meeting of October 21, 1981, be approved. Motion, as made and seconded, was unanimously carried. AF OVAL OF BILLS: Member Damonte moved, seconded by Member Acosta that the claims, as submitted for payment, be approved. Motion, as made and seconded, was unanimously carried. RESOLUTION NO. 22 Executive Director Birkelo reminded the Members of the Board that RESOLUTION AUTHORIZING a presentation by the consultants, George S. Nolte & Associates, EXECUTION OF AGREEMENT was made at the meeting of October 21 with regard to the Oyster WITH GEORGE S. NOLTE Point Feasibility Study. He stated that staff has completed the & ASSOC. OYSTER POINT negotiations~ the agreement was ready for execution; and the BLVD/HWY 101 GRADE resolution was in order for adoption. SEPARATION PROJECT Member Addiego moved, seconded by Member Damonte that the resolution entitled: "A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT WITH GEORGE S. NOLTE & ASSOCIATES FOR PROFESSIONAL SERVICES RELATED TO OYSTER PT BLVD./HWY 101 GRADE SEPARATION" be adopted. Motion, as made and seconde~d, was unanimously approved. GOOD AND WELFARE: Chairman Nicolopulos invited anyone in the audience to speak. As no one spoke, Member Acosta moved, seconded by Member Addiego that the meeting be adjourned to Monday, November 9, 1981, at 4:45 p.m. Conference Room, City Hall. Motion, as made and seconded, was unanimously approved. u 88 ADJOURNMENT Time of adjournment: 7:34 p.m. APPROVED: ~ s~Ni~olopuloS, Chai rman~- South San Francisco Redevelopment Agency RESPECTFULLY SUBMITTED, C. Walter Blr~elo, Ekecutlve Di-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 d---uments related to the items are on file in the office of the City Manager and available inspection, review, and copying. 11/4/81 Page 2 HINUTES SOUTH SAN FRANCISCO REDEYELOPMENT AGENCY November 9, 1981 ^djourned Regular Meeting TIME: 4:45 p.m. PLACE: Conference Room, City Hall CALL TO ORDER: Chairman Gus Nicolopulos called the South San Francisco Redevelopment Agency meeting to order at 4:57 p.m. Present: Chairman Gus Nicolopulos; Members Ronald G. Acosta and Emanuele N. Damonte Absent: Vice Chairman Roberta C. Teglia and Mark N. Addiego Also present: Executive Director/Secretary C. Walter Birkelo; Assistant Secretary Louis Dell'Angela, Director of Finance Barry Lipton, Director of Public Services Yee; John Aguilar, Project Director of Homart Development Co. The Minutes of the Adjourned Regular Meeting of the South San Francisco City Council and the Redevelopment Agency of the City of South San Francisco, held November 9, 1981, are attached hereto as Exhibit "A" and incorporated herein by reference as though fully set forth herein. APPROVED: Ms Nicolopulo~, Chairman The Redevelopment Agency of the City of South San Francisco RESPECTFULLY SUBMITTED, C. Walter Blrkelo, ~xecu~ive ulrec~or/Secre~ary The Redevelopment Agency of the City of South San Francisco ~ entries of this Redevelopment Agency/City Council meeting show the action taken by the L.~rd 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 are available for inspection, review, and copying.