HomeMy WebLinkAboutRDA Minutes 1986-11-12 MINUTES
THE REDEVELOPMENT AGENCY OF THE
CITY OF SOUTH SAN FRANCISCO
REGULAR MEETING
November 12, 1986
TIME: 7:00 p.m.
PLACE: Community Room, Municipal Services Building, 33 Arroyo Drive
South San Francisco, California.
CALL TO ORDER: Chair Roberta Cerri Teglia called the Redevelopment Agency
meeting to order at 7:18 p.m.
ROLL CALL: Present: Chair Roberta Cerri Teglia; Vice Chair Mark N.
Addiego; Member Jack Drago; Member Gus Nicolopulos
Absent: Member Richard A. Haffey
Also Present: Executive Director C. Walter Birkelo; Deputy
Executive Director Mark Lewis; Counsel Herman Fitzgerald
~ ENDA Executive Director Birkelo stated that there nothing to add
~ VIEW: except to point out that there is a closed session on the
agenda for the Shearwater litigation.
APPROVAL OF Vice Chairman Mark Addiego motioned, seconded by Member
BILLS: Drago, that claims as submitted for payment in the amount of
$20,806.10, for November 12, 1986, be approved. The motion
as made and seconded was regularly carried.
APPROVAL OF It was motioned by Vice Chairman Mark Addiego and seconded
MINUTES: by Member Nicolopulos that the minutes of October 8, 1986 be
approved. The motion as made and seconded was unanimously
carried.
1-YEAR Deputy Executive Director Lewis informed the Board that the
EXTENSION OF one year extension of the tentative map is requested,
PARCEL MAP: subject to the conditions and findings that are based in the
(HOMART staff report, to allow finalization of our discussions and
DEVELOPMENT) negotiations with both the Homart Development Company and
Warmington on the vacated right-of-way.
Vice Chairman Mark Addiego motioned that the extension be
granted subject to the conditions and findings of the staff
report. The motion was seconded by Member Drago. ROLL
CALL VOTE: Ayes: Chair Roberta Teglia, Vice Chair Mark
Addiego, Member Jack Drago, Member Gus Nicolopulos.
Member Haffey, absent.
PROGRESS Executive Director Birkelo gave a brief report. He stated
---PORT: GATEWAY that the Project is scheduled for completion in mid TENSION December. The Project is moving along on schedule,
OJECT: hopefully, to be completed somewhat before that time, if the
weather holds out. At this point, it does not appear that
the railroad installation of the crossing protection is
going to be a problem, the contractor is finishing the
intersection paving at Airport and Gateway today, hopefully,
he will get his first layer of asphalt on the northerly
section by the end of this week. Discussion ensued
regarding this item. No action was required.
CLOSED Closed session was called at 7:23 p.m. for the purpose of
SESSION: litigation, specifically, the Shearwater Litigation.
RECONVENE: The Redevelopment Agency meeting reconvened at 7:34 p.m.
Chair Teglia stated that the Board gave some direction. No
other action was taken.
GOOD & WELFARE: Chair Teglia invited members of the public to speak on
redevelopment related issues. No one spoke.
ADJOURNMENT: It was motioned by Member Nicolopulos and seconded by Member
Drago that the Redevelopment Agency Meeting be adjourned.
The motion as made and seconded was unanimously carried.
Time of adjournment: 7:35 p.m.
R~pectfully submitted,
C. Walter Birkelo j
Executive Director ~R6berta Ce~ri Teglfa~Chair
Redevelopment Agenc~ 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.
11/12/86
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