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HomeMy WebLinkAboutRDA Minutes 1984-03-28 MINUTES THE REDEVELOPMENT AGENCY OF THE CITY OF SOUTH SAN FRANCISCO Regular Meeting March 28, 1984 TIME: 7:00 p.m. PLACE: Community Room, Municipal Services Building CALL TO Chairman Addiego called the South San Francisco Redevelopment Agency meeting ORDER: to order at 7:08 p.m. ROLL CALL: Present: Chairman Mark N. Addiego, Vice Chairman Richard A. Haffey, Members Emanuele N. Damonte, Gus Nicolopulos, Roberta Cerri Teglia Also present: Executive Director/Secretary C. Walter Birkelo, Assistant Secretary Louis Dell'Angela, Treasurer Barry Lipton AGENDA Executive Director Birkelo stated that there were no changes, but he would REVIEW: like to advise the Board~that the resolution authorizing the amendment to the Keyser Marston agreement does not refer to the fact that one of the appendices would increase the hourly fees by 5% over what it was two year ago. He remarked that he would bring that matter later on to the Board as anamendment. APPROVAL OF Member Nicolopulos moved, seconded by Member Damonte, that the Minutes of MINUTES: the regular meeting of February 22, 1984, be approved. Motion, as made and seconded, was unanimously approved. APPROVAL OF Vice Chairman H~ffey moved, seconded by Member Teglia, that the claims as BILLS: submitted for payment in the amount of $357,900.81, March 28, 1984, be approved. Motion, as made and seconded, was unanimously approved. AGREEMENT Mr. Birkelo explained that this agreement was entered into with Keyser Marston AMENDMENT when the City was looking at redevelopment projects related to convention KEYSER MARSTON center/hotel developments. He stated that there was an item on Council's agenda relating to a specific project on South Airport Boulevard, and he felt it was proper to approve this amendment to the agreement because there are other aspects that could involve redevelopment. Mr. Birkelo commented on the negotiations with the Grosvenor properties over the past nine months. Vice Chairman Haffey commented that that particular land was a valuable re- source to the City. He stated that he was supportive of the amendment to the agreement but would like to put a cap on the negotiations so that the Grosvenor or other developers would understand that the City would desire to move in a timely manner. AGREEMENT The Board concurred in the recommendation that should negotiations not be A~-NDMENT consummated'in sixty days, the City would move in a new direction. KI iER MARSTON Member Teglia moved that.the resolution entitled, "A RESOLUTION AUTHORIZING RENU. NO. 45 THE FIRST AMENDMENT TO THE CONSULTANT SERVICES AGREEMENT ENTERED INTO ON AUTHORIZING APRIL 6,1983, BETWEEN THE SOUTH SAN FRANCISCO REDEVELOPMENT AGENCY AND FIRST AMEND- KEYSER MARSTON ASSOCIATES, INCORPORATED," be adopted, seconded by Member MENT TO Nicolopulos. Motion, as made and seconded, was unanimously approved. AGREEMENT Chairman Addiego next invited anyone to speak to redevelopment. GOOD AND WELFARE: Vice Chairman Haffey reported on an assignment to.preview some of the Granada Royale operations. He stated that he had had the opportunity to look at the plans that were amended since the last meeting of the Agency. He commented that he was disappointed to see that the directions given to the architect were ignored. He stated that these directions were reiterated by comments to the architect and Granada Royale firm with a follow-up letter indicating those exterior improvement which needed to be made. He remarked that the Granada Royale operation was a quality operation and he was very impressed with it. He concluded that he felt that they should be more responsive to the sensitivity of the exterior design. ADJOURNMENT: Member Teglia moved, seconded by Vice Chairman Haffey, that the meeting be adjourned. Motion,~as made and seconded, was unanimously approved. Time of adjournment: 7:16 p.m. APPROVED: Mark N Ad~d'~go, Chair~ n The Redevelopment Agency of the City of South San Francisco RESPECTFULLY SUBMITTED, C Bi k~o,' Lxecu~ve ui ector/Secretary The entries of the Redevelopment Agency meeting show the action taken by the Board to dispose of the item. Oral presentations'~ argyments, and comments are recorded on tape. The tape is on file in the office of the City Manager. The documents related to the items are on file in-~e office of the City Manager and aYai'lable for inspection, review, and copying. 3/28/84 Page 2