HomeMy WebLinkAboutRDA Minutes 1984-10-10 M I N U T E S
THE REDEVELOPMENT AGENCY OF THE
CITY OF SOUTH SAN FRANCISCO
Regular Meeting
Octo6er 10, 1984
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 7:09 p.m.
ROLL CALL: Present: Chairman Mark N. Addiego, Vice Chairman Richard A. Haffey,
Members: Emanuele N, Damonte and Gus Nicolopulos
Absent: Member Roberta Cerri Teglia
AGENDA REVIEW: Executive Director Birkelo stated that there were no additions nor
deletions to the evening's Agenda.
APPROVAL OF Member Damonte moved, seconded by Vice Chairman Haffey, that the
.__MINUTES: Minutes of the regular meeting of August 22, 1984, be approved.
Motion, as made and seconded, was regularly carried. Member
Teglia, absent.
APPROVAL OF Vice Chairman Haffey moved, seconded by Member Damonte, that the
BILLS: claims as submitted for payment in the amount of $4.62,706.81 for
October 10, 1984, be approved. Motion, as moved and seconded, was
regularly carried. Member Teglia, absent.
CLOSED SESSION Executive Director asked that the closed session be delayed, due to
FOR REAL fact that the Deputy City Manager/City Engineer was not present.
PROPERTY
ACQUISITION-
LITIGATION
MEMBER TEGLIA Member Roberta Cerri Teglia arrived at 7:13 p.m.
ARRIVES:
CONSIDERATION Executive Director Birkelo explained that the proposed development
OF ADDITIONAL of the former U. S. Steel property by Chiltern Development Corporation
REDEVELOPMENT (Neville Price and Associates) includes a Conference/Convention Center
PROJECT: as one main element. Although no specific financing proposal has been
presented, it is assumed that some public funding would be required
to implement such a proposal. Mr. Birkelo indicated that tax
increment financing would possibly be the most viable method of
..... financing the public share of such a project. He recommended that
the Agency explore the possibility as quickly as possible, and that
the Agency Board adopt a resolution which would indicate a project
survey boundry study and that up to $10,000 be authorized for consultant
expense in carrying out this work.
CONSIDERATION Member Teglia moved, seconded by Member Damonte that the following
--OF ADDITIONAL resolution be adopted: "A RESOLUTION OF THE REDEVELOPMENT AGENCY
REDEVELOPMENT OF THE CITY OF SOUTH SAN FRANCISCO AUTHORIZING A PRELIMINARY STUDY
PROJECT: OF A REDEVELOPMENT SURVEY AREA WITHIN THE CITY OF SOUTH SAN FRANCISCO."
(continued) T~ ~ SC) --~ /.~L~
CLOSED SESSION: Chairman Addiego adjourned the meeting to the closed session at
7:17 p.m.
GOOD AND Chairman Addiego invited anyone in the audience to speak on Redevelop-
WELFARE: ment matters. 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; 7:30 p.m.
APPROVED:
dd~ego, Chai rma)f}
The'RedevelOpment Agency~'6f the
City of South San Francisoc
RESPECTFULLY SUBMITTED,
Executive Director/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 documents related to the items are on file in the Office of the City Manager
and available for inspection, review and copying.
10/10/84
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