HomeMy WebLinkAboutRDA Minutes 1986-03-12 MINUTES
THE REDEVELOPMENT AGENCY OF THE
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
March 12, 1986
TIME: 7:00 p.m.
PLACE: Community Room, Municipal Services Building, 33 Arroyo Drive,
South San Francisco, CA 94080
CALL TO ORDER: Chair Roberta Cerri Teglia called the Redevelopment Agency
meeting to order at 7:23 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
f-~NDA Executive Director Birkelo requested that Item 4A, a
! ;IEW: resolution authorizing entering into an agreement with
Southern Pacific Railroad to provide the right of way for the
grade crossing on the Gateway Extension Project, be added to
the agenda. He further stated that this same item is on the
City Council agenda as Item #9. The Item was added as
requested.
APPROVAL OF It was motioned by Member Haffey, seconded by Vice Chair
BILLS: Addiego, that claims as submitted for payment in the amount
of 25,782.50 for March 12, 1986, be approved. The motion as
made and seconded was unanimously approved.
RESOLUTION Executive Director Birkelo informed the Board that this is a
APPROVING resolution approving agreement for consulting services on an
AGREEMENT as needed basis with Katz Hollis Coren & Associates. You may
FOR CONSULTING recall they are the firm that we employed to develop both the
SERVICES, Gateway Redevelopment Plan, and more recently, the Shearwater
KATZ HOLLIS Redevelopment Plan. From time to time we will need their
COREN & ASSOC. services on a very limited basis; this agreement would
authorize us to use their services and set the basis for such
payment.
~ It was moved by Member Haffey and seconded by Vice Chair
Addiego, that the resolution be approved. The motion as made
and seconded was unanimously carried. The resolution is
entitled: A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE
CITY OF SOUTH SAN FRANCISCO AUTHORIZING THE APPOINTMENT OF A
CONSULTANT FOR THE REDEVELOPMENT AGENCY.
F ~OLUTION Executive Director Birkelo stated that the Staff Report was
SOUTHERN prepared by Deputy City Manager/City Engineer Yee. Funding
PACIFIC CO. is by the Gateway Assessment District. We have to pay the
RAILROAD ~ actual cost of the installation of the crossing by the
CROSSING: Railroad. We recommend that you approve this resolution.
Vice Chair Addiego moved, seconded by Member Drago, that the
resolution be approved. The motion as made and seconded was
unanimously carried. Title of the resolution: A RESOLUTION
AUTHORIZING EXECUTION AND APPROVAL OF AN EASEMENT AGREEMENT
WITH SOUTHERN PACIFIC TRANSPORTATION COMPANY - GATEWAY
ASSESSMENT DISTRICT NO. ST-82-2 - PHASE II - GATEWAY BLVD.
EXTENSION.
CLOSED Executive Director Birkelo stated that there was nothing to
SESSION: be considered in closed session.
GOOD AND Chair Teglia invited members of the public to speak on issues
WELFARE: relating to redevelopment. No one chose to speak.
ADJOURNMENT: It was motioned by Member Haffey, seconded by Vice Chair
Addiego, and unanimously carried, that the meeting be
adjourned.
Time of adjournment: 7:32 p.m.
k_~pectfully submitted,
C~ Walter Birkelo ~~r~e ~---~_~h-~/g~a'~ a
Executive Director
ir
Redevelopment Agency of the
City of South San Francisco
Entries of the Redevelopment Agency meeting show the action taken 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.
3/12/86
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