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HomeMy WebLinkAboutRDA Minutes 1982-11-03 MINUTES SOUTH SAN FRANCISCO REDEVELOPr]ENT AGENCY Regular Meeting November 3, 1982 TIME: 7:00 p.m. PLACE: Community Room, Municipal Services Building CALL TO ORDER: Chairman Roberta Cerri Teglia called the South San Francisco Redevelopment Agency meeting to order at 7:15 p.m. ROLL CALL: Present: Chairman Roberta Cerri Teglia, Vice Chairman Mark N. Addiego; r~mbers Ronald G. Acosta, Emanuele N. Damonte, Gus Nicolopulos Also present: Executive Director/Secretary C. Walter Birkelo, Assistant Secretary Louis Dell'Angela, City Staff, representatives from Homart Development Company AGENDA REVIEW: Executive Director Birkelo requested that an item be added as VI(a) which item was identical to one on the Council's agenda having to do with environmental assessment for the Gateway Boulevard Extension pro- posal. He explained that it was contemplated that it would be funded from the assessment district and should be addressed by the Board. As there were no objections, it was so ordered. APPROVAL OF BILLS: Member Damonte moved, seconded by Member Addiego, that the claims as submitted for payment, be approved. Motion, as made and seconded, was unanimously approved. PROJECTS' STATUS Mr. Birkelo briefly informed the Board that the contract documents are REPORT about to be signed for the East Grand Avenue project. It was expected that this would be concluded and work would get under way in a week. He remarked that November 10 was the date for receiving the construction bids for the assessment district work; and award of bids for the bonds and construction contract will be presented simultaneously at the meeting of December 1. ~]r. Birkelo next explained a discussion which had taken place among representatives from Bartle Wells, Jones Hall Hill and White, and the City Treasurer, Mr. Bonalanza, concerning the designation of Paying Agent for the assessment district. He stated that after an assessment is made of the work load and financial aspects, the City Treasurer will have the option to that as Payinq Agent; and a decision will be made when bids are presented. ENVIRONMENTAL The Executive Director remarked that Assistant Secretary Dell'Angela ~ESSr]ENT GATEWAY would give some brief comments concerning the scope of the proposed JD. EXTENSION environmental consultant's work. ~=J~VIRONMENTAL Mr. Dell'Angela explained that proposals are being sought on the SESS~ENT GATEWAY environmental impacts of the Gateway Extension project. He addressed VD. EXTENSION major issues, such as traffic, drainage, noise, and the air quality ~ontinued) impacts; and the need for documentations should the project ever be challenged. He stated that Council would be asked to authorize an expenditure up to $5,000; and should the proposals come back higher, a further request could be made. Executive Director Birkelo suggested that the Board should, by motion, approve the hiring of the consultant and the charging of the cost to the assessment district. Member Acosta so moved, seconded by Member Damonte. The Board questioned whether or not it was wise to allow for the consideration of a higher bid. In answer, Mr. Dell'Angela stated that the bids could be less; but should they be more, he would be back to the Board with additional information. Roll call vote was as follows: Ayes, Members Ronald G. Acosta, Mark N. Addiego, Emanuele N. Damonte, Gus Nicolopulos, and Roberta Cerri Teglia. GOOD AND WELFARE: Chairman Teglia invited anyone to speak under Good and Welfare. No one spoke. ~z~OURNMENT: Member Addiego moved, seconded by Member Damonte, that the meeting be adjourned. Motion, as made and'seconded, was unanimously carried. Time of adjournment: 7:22 p.m. ~~~~~i~ency 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 dis- pose 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 for inspection, review, and copying. 11/3/82 Page 2