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HomeMy WebLinkAboutRDA Minutes 1989-01-25 Chairman Roberta Cerri Teglia M I N U T E S Boa rdmembe rs: Mark N, Addiego Redevelopment Agency Jack Dra§o Richard A. Halley Municipal Services Building Gus Nicolopulos Community Room January 25, 1989 AGENDA ACTION TAKEN CALL TO ORDER: (Cassette No. 1) 7:15 p.m. Chairwoman Teglia presiding. ROLL CALL: Boa rdmembe rs present: Addiego, Drago, Halley, Nicolopul os, and Teglia. Boa rdmembe rs absent: None. AGENDA REVIEW AGENDA REVIEW Executive Director Armas stated that he had nothing to add or delete from the Agenda. CONSENT CALENDAR CONSENT CALENDAR 1. Motion to approve the Minutes of Approved. -- the Regular Meeting of 12/14/88. 2. Motion to approve the Regular Approved in the total amount of Bills of 1/11/89 and 1/25/89. $2,278,588.09. M/S Nicolopulos/Haffey - To approve the Consent Calendar. Carried by unanimous voice vote. ADMINISTRATIVE BUSINESS ADMINISTRATIVE BUSINESS 3. Motion to receive the Draft Assistant Director/Secretary Smith Environmental Impact Report, announced: at the 2/8/89 meeting the and schedule receipt of comments Agency would receive comments and at the 2/8/89 meeting, questions on the Draft EIR, and the con- sultants would be present to answer questions; on 1/31/89 at 7:00 p.m. at the Croation Club, 3rd fl., there would be a presentation by staff on the down- town project for property owners and interested parties to offer their questions and comments. _ Chairwoman Teglia directed the Assistant Director/Secretary to contact the newspa- pers for articles to be written to attract public interest to the presen- tation. 1/25/89 Page 1 AGENDA ACTION TAKEN - ADMINISTRATIVE BUSINESS ADMINISTRATIVE BUSINESS 3. Motion - Continued. M/S Haffey/Nicolopulos - To receive the Draft EIR and schedule receipt of com- ments at the 2/8/89 meeting. Carried by unanimous voice vote. 4. Motion to receive and approve Assistant Director/Secretary Smith stated the annual report of the the following on the Gateway Redevelopment Agency for Fiscal Redevelopment Project in relation to the Year 1987-88. 20% set aside funds: that in 1987-88 two payments were made which totaled $250,000 on the Magnolia Plaza which left a balance of $156,054; that in the current fiscal year a $17,000 payment was made to the Shared Housing Program; that $120,000 was approved at the Agency December meetin~ to Mid-Peninsula Housing for the remodeling of the Sun Dial Lodge; that the next payment due for the Magnolia Plaza is 7/1/89 in the amount of $175,000; expect to receive $240,000 this year, which would leave an approximate balance of $84,000. Chairwoman Teglia re.quested an explana- tion of the 20% set 'aside. Assistant Director/Secretary Smith stated that it was 20% of the tax increment that the Redevelopment Agency receives on the property taxes plus interest, that must be set aside for housing improvement for low and moderate income families. Boardmember Halley stated that it appeared that if the Shearwater Project does have residential units, the Agency would not be able to use that 20% set aside outside the project. Assistant Director/Secretary Smith stated that it would be possible to use the funds outside the project area, but it should be inside the project area, at least to the extent that it can be; and it was possible to use it outside the area. Boardmember Halley stated, in that the 1/25/89 Page 2 ADMINISTRATIVE BUSINESS ADMINISTRATIVE BUSINESS 4. Motion - Continued. Shearwater Project had been stalled for quite some time, and the Agency con- tinues to accrue the 20% set aside, and if the Agency wanted to access those funds - was that possible to do. Executive Director Armas stated that State Law does provide for use of the money within and without the redevelopment project. M/S Haffey/Nicolopulus - To receive and approve the annual report. 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 Session. matters, labor relations, property negotiations and litigation. M/S Haffey/Drago - To adjourn the meeting. Carried by unanimous voice vote. ADJOURNMENT: Time of adjournment was 7:24 p.m. RESPECTFULLY SUBMITTED, APPROVED. Barbara A. Battaya, Clerk~/ ~--~lk~o6erta Cer~-i-~Teglia/~ ~irwoman Redevelopment Agency ~edevelopment 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. 1/25/89 Page 3