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HomeMy WebLinkAboutRDA Minutes 1985-12-18 THE REDEVELOPMENT AGENCY OF THE CITY OF SOUTH SAN FRANCISCO REGULAR MEETING December 18,~1985 TIME: 7:00 p.m. PLACE: Community Room, Municipal Services Buildings 33 Arroyo Drive, South San Francisco, California CALL TO ORDER: Chair Roberta Cerri Teglia called the Redevelopment .Agency Meeting to order at 7:32 p.m. ROLL CALL: Present: Chair Roberta Cerri Teglia; Vice Chair Mark N. Addiego; Member Jack Drago; Member Richard A. Haffey; Member Gus Nicolopulos Also Present: Executive Director C. Walter Birkelo; Deputy Executive Director Mark Lewis; Assistant Executive Director/Secretary Jean Smith ~NDA REVIEW: Executive Director Birkelo stated that there was nothing to add nor delete from the agenda. APPROVAL OF It was motioned by Vice Chair Mark Addiego and seconded by Member Jack Drago BILLS: that claims as submitted for payment in the amount of $5,749.46 for December 18, 1985, be approved. The motion as made and seconded, was regularly carried. RESOLUTION: Assistant Executive Director/Secretary Smith informed the Board that this APPROVING item is a reimbursement agreement between the City and Agency for funds to REIMBURSEMENT be advanced by the City for the U. S. Steel Redevelopment Project, which is AGREEME~iT: the Shearwater site, and staff recommends that the Redevelopment Agency adopt U.S. STEEL ~o the resolution which established the reimbursement agreement. (Shearwater): It was moved by Member Haffey amd seconded by Member Drago that the resolution be adopted. The motion as made and seconded was unanimously carried. The resolution is entitled: RESOLUTION AUTHORIZING THE EXECUTION OF A LOAN AND REPAYMENT AGREEMENT BY AND BETWEEN THE CITY OF SOUTH SAN FRANCISCO AND THE REDEVELOPMENT AGENCY OF THE CITY OF SOUTH SAN FRANCISCO. MOTION: Assistant Executive Director/Secretary Smith stated that staff recommends ANNUAL REPORT: that the Board approve the subject report and authorize its submittal to the City Council and transmittal to the appropriate State and County agencies. It was motioned by Member Haffey and seconded by Member Drago that the .... report be approved. The motion as made and seconded was unanimously carried. GOOD AND Chair Teglia invited members of the public to speak on issues relating to WELFARE; the Redevelopment Agency. No one spoke. ~JOURNMENT: It was motioned by Member Drageo and seconded by Member Nicolopulos that the Redevelopment Agency Meeting be adjourned. The motion as made and seconded was unanimously carried. Time of adjournment: 7:37 p.m. Respectful ly submitted, C. Walter BirkeTo ~~~ .~ Executive Director ~_~ ' j ri Teglia, The Redevelopment Agency of the City of South San Francisco Entries of the Redevelopment Agency meeting show the action taked by the Board to dispose of an item. Oral presentations, arguments, and comments are recorded on tape. The tape and documents related to the item are on file in the office of the City Manager and are available for inspection, review and copying.