HomeMy WebLinkAboutRDA Minutes 1983-02-16 MINUTES
SOUTH SAN FRANCISCO REDEVELOPMENT AGENCY
Regular Meeting
February 16, 1983
TIME: 7:00 p.m.
PLACE: Community Room, Municipal Services Building
CALL TO ORDER: Chairman Roberta Cerri Teglia called the South San Francisco
Redevelopment meeting to order at 7:13 p.m.
ROLL CALL: Present: Chairman Roberta Cerri Teglia, Vice Chairman Mark N. Addie9o;
Members Ronald G. Acosta, Emanuele N. Damonte, Gus Nicolopulos
Also present: Executive Director/Secretary C. Walter Birkelo, Assistant
Secretary Louis Dell'Angela, Treasurer Barry Lipton, Director
of Public Services Robert Yee
AGENDA REVIEW: Executive Director Birkelo requested that the Board meet in Executive
Session to discuss some various negotiation items in which the Agency
is involved.
As there were no objections, it was so ordered to go into Executive
Session following approval of the bills.
APPROVAL OF Vice Chairman Addiego moved, seconded by Member Nicolopulos, that the
MINUTES: Minutes of the Regular Meeting of February 2, 1983, be approved.
Motion, as made and seconded, was unanimously approved.
APPROVAL OF Member Nicolopulos moved, seconded by Member Damonte, that the claims
BILLS: as submitted for payment for February 16, 1983, be approved.
Motion, as made and seconded, was unanimously approved.
RECESS: The Board recessed to an Executive Session at 7:15 p.m.
RECOVENED: The Redevelopment Board reconvened its meeting at 7:40 p.m.
ADJOURNMENT Executive Director Birkelo suggested to the Board that they adjourned
REQUEST this meeting to Wednesday, February 26, 1983, 7:30 p.m. to address
OYSTER POINT a number of items, including the Capital Improvement budget; the
OVERCROSSING Oyster Point Overcrossing project inasmuch' as the Redevelopment A§ency
PROJECT will be involved in the funding of several of these projects. It would
be a joint meeting as City Council and Redevelopment Board.
-- As there were no objections, it was so ordered.
( SIDERATION OF Mr. Birkelo next stated that he had given the Board a brief outline
! NCY INVOLVEMENT concerning the qualifications of Keyser Marston & Associates, an
CONFERENCE/CONVENTION economic consulting firm,.one, he believes, would be useful in the
CENTER PLANNING planning of the convention/conference center. He further cited the
experience of this firm and its qualifications. He requested authori-
zation to negotiate an agreement with them outlining the scope of
services that the Agencywould like. This would be brought back to
the Board for their approval. He also requested that an expenditure
up to $1,500 in that interim period be authorized to start the process.
Member Damonte moved, seconded by Member Acosta, that the Executive
Director be authorized to negotiate an agreement with Keyser Marston
& Associates, to be brought back to the Board for approval; and an
expenditure of funds up to $1,500 be approved in the interim period.
Motion, as made and seconded, was unanimously approved.
GOOD AND WELFARE: Chairman Teglia asked if anyone in the audience wished to speak on
a matter concerning the Redevelopment project. No one spoke.
ADJOURNMENT: Member Damonte moved, seconded by Member Acosta, that the meeting be
adjourned. Motion, as made and seconded, was unanimously carried.
Time of adjournment: 7:45 p.m.
APPROVED:
erri Teglia, C~aj~an
~development Agency of the
City of South San Francisco
RESPECTFULLY SUBMITTED,
~[lr~e~o, Executive irector/Secretary
C. Walter B
Redevelopment Agency of the City of South San Francisco
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'--Iments related to the items are on file in the office of the City Manager and available for
i ~ection, review, and copying.
mp 2/16/83
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