HomeMy WebLinkAboutRDA Minutes 1984-04-25 MINUTES
THE REDEVELOPMENT AGENCY OF THE
CITY OF SOUTH SAN FRANCISCO
Regular Meeting
April 25, 1984
TIME: 7:00 p.m.
PLACE: Community Room, Municipal Services Building
CALL TO ORDER: Vice Chairman Haffey called the South San Francisco Redevelopment Agency
meeting to order at 7:10 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
AGENDA REVIEW: Executive Director Birkelo stated that the agenda does not call for an
executive session, but he would request one at the end of this meeting.
As there were no objections, Chairman Addiego so ordered.
APPROVAL OF Vice Chairman Halley moved, seconded by Member Damonte, that the Minutes
MINUTES: of the regular meeting of March 28, 1984, be approved. Motion, as made
and seconded, was unanimously approved.
APPROVAL OF BILLS: Member Damonte moved, seconded by Member Nicolopulos, that the claims as
submitted for payment in amount of $1,927,547.55 - April 25, 1984, be
approved. Motion, as made and seconded, was unanimously approved.
SECOND AMENDMENT Executive Director Birkelo reminded the Board that two weeks ago, they
TO KEYSER MARSTON had acted upon the amendment to the agreement with Keyser Marston Asso-
ASSOCIATES, INC. ciates, Inc., to raise the limit of the contract. At that time, he
AGREEMENT stated the amending exhibit was not included. The exhibit raised the
fees five percent (5%7 higher than the previous contract. The reso-
lution would approve this second amendment to the agreement'to the
Keyser Marston Associates, Inc., for consultant services.
Member Teglia moved, seconded by Member Nicolopulos that the resolution
entitled, "A RESOLUTION AUTHORIZING AN AMENDMENT TO THE FEE SCHEDULE
OF THE CONSULTANT SERVICES AGREEMENT ENTERED INTO ON APRIL 6, 1983,
BETWEEN THE SOUTH SAN FRANCISCO REDEVELOPMENT AGENCY AND KEYSER MARSTON
ASSOCIATES, INCORPORATED," be approved and adopted.
RESOLUTION NO. 46 In response to Member Nicolopulos's inquiry concerning the Job Expense
A~ORIZING AMEND- billing at 110% of costs, Mr. Birkelo stated that it was the profit
M~ ' TO FEE SCHED- margin and standard in all professional contracts. He remarked that
U~ CONSULTANTS some of the principal figures are 5% higherthan ayear ago, and some
A~EMENT have not changed.
Motion, as made and seconded,.was unanimously approved and adopted.
GOOD AND WELFARE: Chairman Addiego next invited anyone to speak under Good and Welfare. No one spoke.
EXECUTIVE SESSION: Chairman Addiego adjourned the meeting to the closed session at 7:14 p.m.
RECALL TO ORDER: Chairman Addiego recalled the meeting to order at 7:25 p.m. He stated
that no action had been taken, only instructions to the Executive Director.
ADJOURNMENT: Member Teglia moved, seconded by Vice Chairman Haffey, that the meeting
be adjourned. Motion, as made and seconded, was unanmously approved.
Time of adjournment: 7:27 p.m.
APPROVED:
Mark Add
The Redevelopment Agency of the
City of South San Francisco
RESPECTFULLY SUBMITTED,
C. Walter Birkelo, Executive Director/Secretary
The entries of the 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 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 available for inspection, review, and copying.
4/25/84
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