HomeMy WebLinkAboutRDA Minutes 1985-02-06 MINUTES
THE REDEVELOPMENT AGENCY OF THE
CITY OF SOUTH SAN FRANCISCO
Special Meeting
February 6, 1985
TIME: 5:00 p.m.
PLACE: City Council Conference Room, City Hall
CALL TO ORDER: Chairman Richard A. Haffey called the South San Francisco Redevelopment
Agency meeting to order at 5:06 p.m.
ROLL CALL: Present: Chairman Richard A. Haffey, Vice Chairperson Roberta Cerri
Teglia, Members: Mark N. Addiego, Emanuele N. Damonte, Gus
Nicolopulos
Also Present: Executive Director/Secretary C. Walter Birkelo, Assistant
Secretary Mark Lewis
~GENDA REVIEW: Executive Director Birkelo stated that there were no additions nor
deletions to the evening's agenda.
APPROVAL OF There were no bills presented for approval.
BILLS:
AGREEMENT WITH Executive Director Birkelo informed the Board that we have included a
KATZ HOLLIS second sheet to the agreement which represents pages 5 and 6. It
COREN & ASSOC. contains our standard insurance provision that we have in all consulting
FOR PROFES- agreements. I, therefore, ask that the first action would be to amend
SIONAL SERVICE: the agreement to include section 6 and pages 5 and 6 that I have submitted
to you and then approval of the agreement as a whole.
It was moved by Member Nicolopulos and seconded by Vice Chairperson
Teglia that the resolution be adopted. The motion as made and seconded
was regularly carried. The resolution is entitled: A RESOLUTION APPROVING
AND AUTHORIZING EXECUTION OF AN AGREEMENT FOR CONSULTING SERVICES BY KATZ,
HOLLIS, COREN & ASSOCIATES, INC.
HOMART The Executive Director informed the Board that Mr. John Aguilar of the
ENTRYWAY Homart Development Co., would present their current status of that project.
DESIGN: He also stated that this would have to be considered as a sort of
concept review because it is my understanding that it will require
precise plan to put into final effect, but we can do the paperwork
once the concept has been agreed upon.
HOMART Mr. Aguilar stated that a couple of months ago we were before you with
"--~NTRYWAY a proposal to erect two monuments at the Gateway and East Grand Avenue.
)ESIGN At that time the Board asked us to go back and rethink the presence of
~ONTINUED: the statement and the image of the wall, and make it more consistent
with the overall Gateway project. We have done that and have come
up with a plan which we want to present to you and, hopefully, get some
feedback for the direction for which we are headed, perhaps concept
approval. We understand that we need precise plan approval, and I will
add that in reviewing the staff report and all the staff comments from
the last submittal, all of the conditions, particularly with respect to
the Engineering Department, have been met with the particular need in the
design. We will resubmit that and give all the departments a new
opportunity to comment.
Mr. Aguilar continued that the wall at Grand Avenue and Gateway would be
100 feet long, 5 feet in height starting at the west end it would basically
go into the hill and would be 3 feet high at the farthest east end. It
would be granite with the lettering a painted aluminum, color is anodized
racing green. At Oyster Point and Gateway, we will have same wall with
a 60 foot length and the same height. It will take 6 to 8 weeks to get
the material on site. We would like some indication whether this meets
with the Board's objective.
After further discussion regarding the backlighting of the letters and
general appearance of the design, it was the consensus that the Board
was pleased with the concept.
OOD AND Chairman Haffey spoke regarding the PIBC. He stated that he had a
wELFARE: telephone conversation with Mr. Diodati and he wanted to know, based
on what happened at the last meeting when we reported about the $2,000
request that was made for us per month for our budget. I indicated
that there had been no direction that this be added to our budget.
They want to move forward with the hiring of a full time person to do
some of the legwork for the PIBC. The salary will range from $25,000
to $35,000 per year.
The Board agreed that Chairman Haffey would contact Mr.,Diodati and
inform him that they can certainly look forward to hiring a full time
person, but the Agency will not participate financially, at this time.
ADJOURNMENT: Vice Chairperson Teglia moved, seconded by Member Damonte, that
the meeting be adjourned. Motion as made and seconded was unanimously
carried.
Time of adjournment: 5:32 p.m.
2/6/85
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Respectful ly submitted,
Executive Director/Secretary
APPROVED:
The Redevelopment A~.[~y of the
City of South San FfaO~cisco
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 and documents related to
the items are on file in the Office of the City Manager and available
for inspection, review and coping.
2/9/85
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