HomeMy WebLinkAboutRDA Minutes 1989-04-26 Chairwoman Roberta Cerri Te§lia M I N U T E S
Boa rdmembe rs:
Mark N. Addie§o Redevelopment Agency
Jack Drago
Richard A. Halley Municipal Services Building
- Gus Nicolopulos
Community Room
April 26, 1989
AGENDA ACTION TAKEN
CALL TO ORDER: (Cassette No. 1) 7:40 p.m. Chairwoman Teglia presiding.
ROLL CALL: Boa rdmembe rs present: Addiego, Drago,
Nicolopulos, and
Tegl i a.
Boardmembers absent: Halley.
Clerk Battaya stated that Boardmember
Haffey would not be present until later
in the evening.
RECESS: Chairwoman Te§lia recessed the meeting
until after the Council meeting. The
time of the recess was 7:41 p.m.
RECONVENED: Chairwoman Teglia reconvened the meeting
at 10:50 p.m, all Boa rdmembe rs were pre-
sent including Boardmember Haffey.
AGENDA REVIEW AGENDA REVIEW ·
Agency Counsel Armento stated that she
had nothing to add or delete from the
Agenda, however, page 2 of Item 3 was
missing from the packets and had been
put before the Agency this evening.
CONSENT CALENDAR CONSENT CALENDAR
1. Motion to approve the Minutes of ~d~ Removed from the Consent Calendar for
the Regular Meeting of 4/12/89. discussion by Boardmember Nicolopulos.
2. Motionof 4/26/89. to approve the Regular Bill~$ Approved in the amount of $5,094.26.
3. Resolution adopting owner
participation rules for Downtown/~o~
Central Redevelopment Project.
A RESOLUTION APPROVING AND ADOPTING RESOLUTION NO. 2-89
RULES GOVERNING PARTICIPATION AND
PREFERENCES BY PROPERTY OWNERS AND
BUSINESS OCCUPANTS IN THE DOWNTOWN/
CENTRAL REDEVELOPMENT PROJECT AND
AUTHORIZING TRANSMITTAL OF THE
RULES TO THE CITY COUNCIL
4/26/89
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^CT O,
.. CONSENT CALENDAR CONSENT CALENDAR
4. Motion to consent to a joint public Approved.
hearing with the City Council on
proposed Downtown/Central
Redevelopment Plan on 6/14/89.
5. Resolution providing for the loan
and repayment agreement for funds
necessary to adopt and implement
the Downtown/Central Redevelopment
Project.
A RESOLUTION AUTHORIZING EXECUTION RESOLUTION NO. 3-89
OF A LOAN AND REPAYMENT AGREEMENT
FOR THE DOWNTOWN/CENTRAL
REDEVELOPMENT AREA
M/S Haffey/Drago - To approve the Consent
Calendar with the exception of Item No.
1.
Carried by unanimous voice vote.
1. Motion to approve the Minutes of ~°~ Boardmember Nicolopulos stated that on
-- the Regular Meeting of 4/12/89. page 2, second to the last paragraph, the
word "inter-module" should read inter-
' modal" which he felt was a more
appropriate definition.
M/S Nicolopulos/Haffey - To approve the
Minutes of the Regular Meeting of
4/12/89.
Carried by unanimous voice vote.
ADMINISTRATIVE BUSINESS ADMINISTRATIVE BUSINESS
6. Motion to approve a precise plan, M/S Nicolopulos/Haffey - To approve a
based on the findings and con- precise plan based on the findings and
ditions in the staff report, conditions in the staff report.
to allow a video arcade within a
hotel at 250 Gateway Blvd., Embassy Carried by unanimous voice vote.
Suites, Applicant.
Boardmember Nicolopulos questioned if
there could be additional input for the
Redevelopment Plan for the
Downtown/Central Redevelopment Plan. He
stated that the section dealing with
light rail on Grand/Baden and Miller - he
wanted "people mover" inserted.
4/26/89
Page 2
AGENDA ACTION TAKEN
Assistant Director/Secretary Smith stated
that she would have to check with Katz
Hollis to see if the report had been
printed. She stated that people movers
often meant not a vehicles as such, but,
like an escalator or a moving sidewalk.
Boardmember Nicolopulos stated that it
could mean that, but his interpretation
was that of a broader mode.
Boardmember Drago believed that the lang-
uage had been revised on that item to
just set up a transportation mode for the
so-called inter-modal and Bart.
Agency Counsel Armento stated that the
minutes of the 4/12/89 meeting had
reflected the suggestion made by
Executive Director Armas that the sen-
tence read, "construct streetcar line
from Bart to transportation center." She
stated that Boardmember Nicolopulos
wanted it not to be so restrictive to
simply refer to a streetcar line.
She stated that staff could see if it had
been printed up in that format, and if it
had not, then perhaps come up with some
alternative to streetcar line that would
allow more variety in terms of the mode
of transportation.
GOOD AND WELFARE GOOD AND WELFARE
No one chose to speak.
CLOSED SESSION
7. 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
meeti n§.
Carried by unanimous voice vote.
ADJOURNMENT Time of adjournment was 10:57 p.m.
p4/26/89
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A G E N D A A C T I O N T A K E N k_,,,~""~:.,,~.}"
- RESPECTFULLY SUBMITTED, AP~_}tQ. VEiD.
~ttay~a, C1 erk~ ~a~e~ '~Te~g l~~an
Redevelopment Agency Redevelopment 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.
4/26/89
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