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HomeMy WebLinkAboutRDA Minutes 1987-07-22 MINUTES THE REDEVELOPMENT AGENCY OF THE CITY OF SOUTH SAN FRANCISCO REGULAR MEETING July 22, 1987 TIME: 7:00 p.m. PLACE: Community Room, Municipal Services Building, 33 Arroyo Drive South San Francisco, California. CALL TO ORDER: Chairman Mark N. Addiego called the Redevelopment Agency meeting to order at 7:08 p.m. ROLL CALL: Present: Chairman Mark N. Addiego; Vice Chairman Jack Drago; Member Richard A. Haffey; Member Gus Nicolopulos; Member Roberta Teglia; Also Present: Deputy Executive Director Mark Lewis; City Attorney Valerie Armento AGENDA Deputy Executive Director Lewis stated that there were no ~"IEW: changes to the agenda. ~ 'ROVAL OF Member Haffey motioned, seconded by Member Teglia BILLS: that claims as submitted for payment in the amount of $60,143.49 for July 22, 1987, be approved. The motion as made and seconded was regularly carried. REQUEST FOR Deputy Executive Director, Lewis, introduced the president FUNDING PIBC and Executive Director of the Pacific International Business BUSINESS FORUM Center (PIBC) to present the request. LUNCHEON Nancy Kelly, Executive Director of PIBC stated that last September PIBC had a business forum in which we presented Tom Peters to 550 business people from throughout the Bay Area, and we are looking to do that again this September 23. This year we have Ed Zschau, former Congressman to speak. We are trying to have a slant toward the international arena and be able to attract international business people into the area. Since Mr. Zschau is formally active member of the international committee of Congress and currently with the American Electronics Association head of their international committee, we felt that his name would be widely recognized and that we would be able to bring in many of the same people that came to the Tom Peter's Business Forum, but also again be able to gain some of that international exposure ~ ' and tap into that marketplace. Tonight we are requesting your consideration of paying honorium for Ed Zschau, which is $2,500. His topic is: Meeting our International competitiveness Challenge the Right Way. It was motioned by Member Haffey and seconded by Vice Chairman Drago that the request be granted. C~OSED There were no items to be discussed in closed session. SESSION: GOOD & WELFARE: Chair Addiego invited members of the public to speak on redevelopment related issues. No one spoke. Chairman Addiego informed the Board that he, the Vice Mayor and City Manager had met with the Mayor and City Manager of Brisbane on Tuesday morning and spoke about the Oyster Point Interchange and Airport issues. The discussion generated to the point where we were designing an interchange within our boundaries and from a design standpoint, that is not the most effective. We also concentrated on the idea of the need to do something concerning the Weigh Station. The relationship between the on-ramp and the on-ramp is from South San Francisco, the off-ramp into Sierra Point, so we are going to see if we can have the facility relocated. Member Teglia stated that the East Grand Avenue Grade Separation, which is a Redevelopment Agency Project, is in need of landscaping maintenance. I understand that the areas that are very bad are under State jurisdiction, but · - I'm wondering if something can be worked out, maybe through the summer programs. I would like to know just what we can do. ADJOURNMENT: It was motioned by Member Teglia and seconded by Member Haffey that the redevelopment Agency Meeting be adjourned. The motion as made and seconded was unanimously carried. Time of adjournment: 7:26 p.m. Respectfully submitted, ~ APPROVED: Deputy Executive Director Markt N. Ad~ie~o, Cha~an Redevelopment Agency ~f 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 ~ recorded on tape. The tape and documents related to the item are on ~e in the office of the City Manager and are available for inspection, ~iew and copying. 7/22/87