HomeMy WebLinkAboutRDA Minutes 1988-01-27Chairman Jack Drago M I N U T E S
Boardmembers: -- -~-
Mark N. Addiego Re~=¢elopment Agency
Ri chard A. Haffey
Gus Nicolopulos Municipal Services Building
Roberta Cerri Teglia
Community Room
January 27, 1988
AGENDA ACTION TAKEN
CALL TO ORDER: (Cassette No. 1) 7:36 p.m. Chairman Drago presiding.
ROLL CALL: Boardmembers present: Addiego, Haffey,
Nicolopulos,
Teglia and Drago.
Boardmembers absent: None.
AGENDA REVIEW AGENDA REVIEW
Executive Director Lewis stated that he
had nothing to add or delete from the
Agenda.
AGENDA AGENDA
1. Approval of the Minutes of the M/S Nicolopulos/Addiego - To approve the
Regular Meeting of 11/25/87, Minutes of the Regular Meeting of
and the Regular Meeting of 11/25/87, and the Regular Meeting of
12/9/87. 12/9/87 of the Redevelopment Agency.
Carried by unanimous voice vote.
2. Approval of the Regular Bills of o} Chairman Drago questioned why the warrant
1/27/88.' ~R for PIBC was included in the bills when
it had previously been authorized by
the City Council. He stated that the
Roundtable contribution should also come
from the General Fund rather than the
Agency.
Executive Director Lewis stated that the
PIBC payment should have been authorized
by the Agency and that was why it had
been included.
M/S Addiego/Nicolopulos - To approve the
Regular Bills of the Agency in the amount
of $85,377.71, with the exception of the
warrant for the Roundtable.
Carried by unanimous voice vote.
3. Status Report 1/27/88 on the South Secretary Smith requested that the Agency
San Francisco-Downtown/Central continue this item to the 2/24/88 meeting
Redevelopment Project. ~o~ for additional input from the Downtown
Subcommittee.
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A G E N D A -- A C T 'r-~ N T A K E N
--3. Status Report - Continued. Consensus of the Agency - To continue the
item to the 2/24/88 meeting.
4. Staff Report 1/27/88 recommending Secretary Smith stated that Homart was
by Motion to approve Parcel Map proposing to divide a 14.85 acre parcel
PM-88-253 Homart Development, located adjacent to and northerly of
Gateway Project. Corporate Dr., between Gateway Blvd. and
Forbes Blvd., into two parcels containing
two acres and 12.85 acres. She stated
that the two acre parcel was being
created to accommodate a new hotel use
that required an approved Precise Plan
which would be the subject of a future
Redevelopment Agency meeting.
She recommended that the Agency approve
Tentative Parcel Map PM-88-253 subject to
the three special conditions, and the
five findings in the staff report.
Discussion followed: on the property in
question, and its delineation on the map;
what the original purpose had been for
the parcel, etc.
Ms. Ellen Johnson, Homart Dev. Co.,
described the location of the parcel, and
said that the purpose was to sell the two
acre parcel, after a subdivision was
effected, to put in a new 140 room hotel
for a subdivision of the Holiday Inn that
would be six stories high. She stated
that at a later time the entire plan
would be brought before the Council. She
stated that an architect had been hired
for a preliminary design that would be
completed in March with the closing on
the sale of the parcel being scheduled
for late April.
M/S Teglia/Addiego - To approve PM-88-253
Homart Development, Gateway project.
Vice Mayor Teglia stated that she wanted
more discussion on this item in the
future to assure that the structure would
fit in with other construction in the
area.
Discussion followed: the terms and con-
ditions of the sale; concern with what
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A G E N D A --- A C T '-~ N T A K E N
....
4. Staff Report - Continued. occurred with Embassy Suites and a safe-
guard against the same type of problems
with unions on the site; that Homart
should be alerted to the Agency and
Council concerns on the building of the
hotel; the private easement on the pro-
perty dedicated to Homart to control the
quality of the landscape
Carried by unanimous voice vote.
GOOD AND WELFARE GOOD AND WELFARE
No one chose to speak.
CLOSED SESSION CLOSED SESSION
5. Closed Session for the purpose of The Agency chose not to hold a Closed
the discussion of personnel matters, Session.
labor relations, property nego-
tiations and litigation.
M/S Teglia/Addiego - To adjourn the
meeting.
Carried by unanimous voice vote.
ADJOURNMENT: Time of adjournment was 7:30 p.m.
RESPECTFULLY SUBMITTED, APPROVED.
~t~a~
tay Drago, Ch
Redevelopment Agency ~ R~development Agency
City of South San Francisco ~-~City of South San Francisco
The entries of this Agency meeting show the action taken by the Redevelopment Agency to
dispose of an item. Oral communications, arguments, and comments are recorded on tape.
The tape and documents related to the items are on file in the Office of the City Clerk
and are available for inspection, review and copying.
1/27/88
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