HomeMy WebLinkAboutRDA Minutes 1992-04-22 Chairman John R. Penna M I N U T E S
Boardmembers: VOL,
Jack Drago Redevelopment Agency
Joseph A. Fernekes 1 92
Gus Nicolopulos Municipal Services Building
--Roberta Cerri Teglia
Community Room
April 22, 1992
AGENDA ACTION TAKEN
CALL TO ORDER: (Cassette No. 1) 7:32 p.m. Chairman Penna presiding.
ROLL CALL: Boardmembers present: Drago, Fernekes,
and Penna.
Boardmembers absent: Nicolopulos, and
Tegl i a.
AGENDA REVIEW AGENDA REVIEW
Executive Director Armas stated that
there were no changes to the Agenda.
CONSENT CALENDAR CONSENT CALENDAR
1. Motion to approve the Minutes of the Approved.
Regular Meeting of 4/8/92.
2. Motion to confirm expense claims Approved in the amount of $1,420.00.
of 4/22/92.
M/S Drago/Fernekes - To approve the
Consent Calendar.
Carried by unanimous voice vote.
ADMINISTRATIVE BUSINESS ADMINISTRATIVE BUSINESS
3. Motion to include funding for Director of Economic & Community Dev-
affordable housing activities elopment Costello stated that at the last
referred by the CDBG Program in meeting Council had reviewed public ser-
the 1992-93 Redevelopment Agency vice activities under CDBG, had heard
Budget for the 20% Housing ~et- applicants, and there were more appli-
Aside Funds. cants than there were funds. She stated
that staff was directed to investigate
and come back to this meeting on whether
the 20% low and moderate income housing
set-aside funds in the Redevelopment
Agency could be used to fund any of those
activities and relieve the public service
activities section of the CDBG grant.
She stated that the 20% set-aside needed
to be used for housing, so the only agen-
-- cies that could use these funds were
Human Investment Project which provides
for shared housing, and Shelter Network
which provides homeless shelter. She
4/22/92
Page 1
AGENDA ACTION TAKEN
'1.33
---3. Motion - Continued. stated that staff was recommending con-
tinued funding for those two agencies,
and funding for upgrades to the residen-
tial units at the Metropolitan Hotel of
$70,000.
Chairman Penna stated that he had a problem
with this item because if it had to do
with the Metropolitan Hotel and the down-
town he would have to abstain on any vote.
Boardmember Drago stated that the Agency
could pull out the Metropolitan Hotel,
move on the other items, and place it on
the next agenda.
M/S Drago/Fernekes - To include funding
for affordable housing activities
referred by the CDBG Program in the
1992-93 Redevelopment Agency for the 20%
Housing Set-Aside Fund with the exception
of the Metropolitan Hotel.
Carried by unanimous voice vote.
]OOD AND WELFARE GOOD AND WELFARE
No one chose to speak.
CLOSED SESSION CLOSED SESSION
3. 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 Drago/Fernekes - To adjourn the
meeting.
Carried by unanimous voice vote.
ADJOURNMENT: Time of adjournment was 7:39 p.m.
RESPECTFULLY SUBMITTED, APPROVED.
atta John R. Penna,'~,cna~[-.,~,.
Redevelopment Agency R~dcvel~pment~gency --
---City of South San Francisco City of South San Francisco
4/22/92
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AGENDA ACTION TAKEN 134
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.
4/22/92
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