HomeMy WebLinkAboutRDA Minutes 1989-05-24Chairwoman Roberta Cerri Teglia M I N U T E S
Boardmembe rs: C~ ~ '~ ~'
Mark N. Addiego Redevelopment Agency
Jack Drago
Richard A, Haffey Municipal Services Building
Gus Nicolopulos
Community Room
May 24, 1989
AGENDA ACTION TAKEN
CALL TO ORDER: (Cassette No. 1) 7:37 p.m. Chairwoman Teglia presiding.
ROLL CALL: Boa rdmembe rs present: Addiego, Drago,
Ha ffey,
Nicolopulos, and
Te91 i a.
Boa rdmembe rs absent: None.
RECESS: Chairwoman Teglia recessed the meeting
until after the Council meeting. The
time of the recess was 7:38 p.m.
RECONVENED: Chairwoman Teglia reconvened the meeting
at 10:00 p.m, all Boa rdmembe rs were pre-
sent.
AGENDA REVIEW AGENDA REVIEW
Executive Director Armas stated that he
had nothing to add or delete from the
Agenda.
CONSENT CALENDAR CONSENT CALENDAR
1. Approval of the Minutes of the Approved.
Regular Meeting of 5/10/89.
2. Approval of the Regular Bills of' ~o'5 Approved in the amount of $14,495.33.
5/24/89.
3. Resolution approving an Agreement ~o~
with the County of San Mateo rela-
tive to tax sharing.
A RESOLUTION ADOPTING FINDINGS RESOLUTION NO. 7-89
PURSUANT TO SECTION 33401 OF THE
HEALTH AND SAFETY CODE AND
APPROVING AN AGREEMENT BY AND
BETWEEN THE REDEVELOPMENT AGENCY OF
THE CITY OF SOUTH SAN FRANCISCO AND
THE COUNTY OF SAN MATEO
M/S Haffey/Addiego - To approve the
Consent Calendar.
Carried by unanimous voice vote.
5/24/89
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I ·
A G E N D A A C T ! 0 N T A K E N ~i,~i'18 ~
HEARING HEARING
4. Hearing - To certify the Final x~o$ Assistant Director/Secretary Smith read
9'
Supplemental Environmental Impact the staff report that chronicled Court
Report for the Shearwater Develop- action on this item that necessitated
ment Project. adoption of a Final Supplemental
Environmental Impact Report (a copy is on
Conduct Hearing; Resolution permanent file in the City Clerk's
certifying the FSEIR for the Office.
Shearwater Development Project.
Discussion followed: on whether this
A RESOLUTION CERTIFYING THE FINAL would comply with the Court order; that
SUPPLEMENTAL ENVIRONMENTAL IMPACT the document would take care of
REPORT FOR THE U.S. STEEL PLANT compliance; that there were very slight
SITE REDEVELOPMENT PROJECT changes from the original EIR.
(SHEARWATER)
M/S Addiego/Haffey - To adopt the
Resolution.
RESOLUTION NO. 8-89
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/Nicolopulos - To adjourn the
meeting.
Carried by unanimous voice vote.
ADJOURNMENT Time of adjournment was 10:06 p.m.
5/24/89
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AGENDA ACTION TAKEN
RESPECTFULLY SUBMITTED, APPROVED.
Barbara A. Battaya,
- Roberta--Cerri Chairwoman
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.
5/24/89
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