HomeMy WebLinkAboutRDA Minutes 1983-08-03 MINUTES
THE REDEVELOPMENT AGENCY OF THE
CITY OF SOUTH SAN FRANCISCO
Regular Meeting
August 3, 1983
TIME: 7:00 p.m.
PLACE: Community Room, Municipal Services Building
CALL TO ORDER: Chairman Mark N. Addiego called the South San Francisco Redevelopment
'Agency meeting to order at 7:07 p.m.
ROLL CALL: Present: Chairman Mark N. Addiego, Vice Chairman Emanuele N. Damonte,
· Members Ronald G. Acosta, Roberta Cerri Teglia, Gus Nicolopulos
Also present: Executive Director/Secretary C. Walter Birkelo, Assistant
Secretary Louis Dell'Angela, Treasurer Barry Lipton, Director
of Public Services Robert Yee, City Attorney Robert Rogers
AGENDA REVIEW: Executive Director Birkelo stated that there were no new items to be
added i to the evening's agenda.
A' ~OVAL OF Member Acosta moved, seconded by Member Teglia, that the Minutes of the
M~m~TES: adjourned joint meeting of the Redevelopment Agency and the City Council
of February 23, 1983, and the regular meeting of June 15, 1983, be
approved. Motion, as made and seconded, was unanimously approved.
APPROVAL OF Member Nicolopulos moved, seconded by Member Acosta, that the claims as
BILLS: submitted for payment for August 3, 1983, be approved. Motion, as made
and seconded, was unanimously approved.
REVIEW AND Treasurer Lipton stated that the Agency budget format is the same as
APPROVAL OF last year's budget. He briefly explained the three programs for the
1983-84 Redevelopment Agency: Administration, Oyster Point/Highway 101, and
AGENCY BUDGET East Grand Avenue Overpass. He remarked that the Administrative budget
is pared due to the elimination of the contract labor and decrease in
legal services; the Oyster Point Feasibility Study has been completed and
the interchange is being taken care of through the assessment district's
cost-sharing formula; and the figures in the East Grand Avenue program
represent the balance of the cost of construction.
Member Acosta moved~ seconded by Member Damonte that the Redevelopment
Agency's budget for 1983-84, as presented, be adopted. Motion, as made
and seconded, was unanimously approved.
C'^SED SESSION: Chairman Addiego stated that the Board would withdraw into a closed
session for the purpose of negotiations. Time: 7:11 p.m.
RECONVENE Chairman Addiego reconvened the meeting of the Redevelopment Agency
at 7:29 p.m. He stated that no action had been taken.
G~ lAND WELFARE: Chairman Addiego inquired if there was anyone in the audience who wished
to speak on matters pertaining to the Redevelopment Agency
No one spoke.
ADJOURNMENT: Member Teglia moved, seconded by Member Damonte, that the meeting be
adjourned, Motion, as made and seconded, was unanimously approved.
Time of adjournment: 7:29 p.m.
APPROVED:
The Redevelopment Agency of~the
City of South San Francisco
RESPECTFULLY SUBMITTED,
~~--~Jt~r B~i r kel o~E, xe c~ rector/Secretary
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
c[o_c~uments related to the items are on file in the office of the City Manager and available
~ inspection, review, and copying.
8/3/83
mp Page 3