HomeMy WebLinkAboutRDA Minutes 1982-03-17 MINUTES
SOUTH SAN FRANCISCO REDEVELOPMENT AGENCY
March 17, 1982
Regular Meeting
TIME: 7:00 p.m.
PLACE: Community Room, Municipal Services Building
CALL TO ORDER: Chairman Gus Nicolopulos called the South San Francisco
Redevelopment Agency meeting to order at 7:11 p.m.
ROLL CALL: Present: Chairman Gus Nicolopulos; Vice Chairman Roberta Cerri
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; Counsel Herman
Fitzgerald; Director of Finance Barry Lipton; repre-
sentatives from Homart Development Company: Mr. Donald
Bruzzone, et al
AG DA REVIEW: Executive Director Birkelo remarked that there was nothing to add to the agenda.
APPROVAL OF MINUTES: Member Acosta moved, seconded by Vice Chairman Teglia that the
Minutes of the Adjourned Regular meeting of November 9, 1981,
and the Regular meeting of February 17, 1982, be approved.
Motion, as made and seconded, was unanimously carried.
APPROVAL OF BILLS: Member Damonte moved, seconded by Vice Chairman Teglia that the
claims, as submitted for payment, be approved. Motion, as made
and seconded, was unanimously carried.
STATEMENT OF INTENT Executive Director Birkelo recalled the Board's concerns about
CULTURAL CENTER CONCEPT: the wording of the statement of intent and the documentation of
the letter. He remarked that Mr. Aguilar, Development Director,
had agreed to send a letter setting forth the statement, and this
would become part of the records. He recommended that should the
Agency Board agree with the wording, it could then be approved and
recorded for future action.
In response to the Board's inquiry concerning the binding of the
document by Homart, Mr. Donald Bruzzone, representing Homart
Development Company, emphasized Homart's approval and authoriza-
tion of the letter of intent.
CU JRAL CENTER CONCEPT Member Acosta moved, seconded by Vice Chairman Teglia that the
(C tinued) letter of intent, dated February 19~ 1982, as addressed to
Mayor Nicolopulos from Mr. John Aguilar, Development Director,
be approved, accepted, and placed on record. Motion, as made
and seconded, was unanimously carried.
RESOLUTION NO. 30 The next item for the Board's consideration was the professional
AUTHORIZING EXECUTION OF services contract with Mr. William R. Anderson, Financial Consultant.
AGREEMENT WITH WILLIAM R.
ANDERSON FOR FISCAL The Board questioned the need for Mr. Anderson's services in
ADVISORY SERVICES light of the recent recruitment for the Finance Department.
Executive Director Birkelo explained that the funds expended for
Mr. Anderson's former contract were less than budgeted for. He
explained Mr. Anderson's participation in the Owner Participation
Agreement which had been completed and the financing programs
currently underway. He recommended that the Agency Board allow
the contract, and it would be used judiciously.
Vice Chairman Teglia moved, seconded by Member Acosta that the
resolution entitled, "A Resolution Authorizing Execution of an
Agreement with William R. Anderson for Fiscal Advisory Services
to the Redevelopment Agency of the City of South San Francisco,"
be adopted. Motion, as made and seconded, was unanimously carried.
LI ~ATION REPORT Executive Director Birkelo commented on the decision of Judge
Melvin Cohn in which a peremptory writ of mandate requires the
Executive Director to comply with the Agency's instructions to
publish the required Notice Inviting Bids for the Sale of Tax
Increment Bonds. He stated that Mr. Fitzgerald, attorney for
the Agency, was present to answer any questions.
Mr. Fitzgerald commented that the suit had been filed to obtain
a ruling whether or not, in the passage of Proposition 4, it was
meant to include redevelopment agencies in the imposition of tax
limitations. It was the Court's opinion that Section 33678 of
the Health and Safety Code was constitutionally valid, and the
Judge ruled in the Agency's favor.
GOOD AND WELFARE: Chairman Nicolopulos invited anyone in the audience to speak. No one spoke.
ADJOURNMENT: Vice Chairman Teglia moved, seconded by Member Addiego, that the
meetin§ be adjourned. Motion, as made and seconded, was
unanimously carried,
Time of adjournment: 7:22 p.m.
3/17/82
Page 2
APPROVED:
South San Francisco Redevelopment Agency
RESPECTFULLY SUBMITTED,
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 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
fo inspection, review, and copying.
3/17/82
Page 3